Stories Tagged: fraud

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Scammers Stealing Billions from Americans Every Year: The Growing Crime Wave and Lack of Enforcement

Scammers continue to target vulnerable individuals, with a recent case involving a 75-year-old... (9 revisions)

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Serial Dine-and-Dash Family Faces Legal Consequences, Nelson Woman Steals $8k Worth of Supermarket Items

A family of eight in Wales, accused of being serial dine-and-dashers, is facing legal... (14 revisions)

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Hong Kong Activist Joshua Wong's Lawyer Urges Lighter Sentence in National Security Case

The trial of Hong Kong activist Joshua Wong, one of the 47 pro-democracy figures charged in a... (21 revisions)

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NYC bribery scandal expands as 5 people charged for attempting to bribe Minnesota juror in pandemic aid fraud case

In the ongoing NYC bribery scandal, five people have been charged for attempting to bribe a... (3 revisions)

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Explosive Allegations of Fraud and Corruption Rock FTX and Alameda Research

Former Alameda Research CEO Caroline Ellison has made explosive allegations against FTX founder... (4 revisions)

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CFTC Considers Ban on Derivatives Bets on US Elections, Discusses Future Crypto Framework, and Proposes Heightened Penalties for AI Misuse in Financial Markets

The U.S. Commodity Futures Trading Commission (CFTC) is considering a ban on using derivatives... (5 revisions)

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SEC Charges ArciTerra Companies and CEO Jonathan Larmore with $35 Million Fraud

The Securities and Exchange Commission (SEC) has charged Phoenix-based real estate investment... (6 revisions)

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Controversies Surrounding COVID-19 Relief Funds, the Benefit of Brexit, and the EU Recovery Fund

In the midst of the COVID-19 pandemic, the world witnessed the unprecedented allocation of... (7 revisions)

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HSBC Canada Bankers Verified Fake Chinese Income for Toronto Realtor in Money Laundering Scheme

Bankers at HSBC Canada allegedly verified fake Chinese income mortgages for a Toronto realtor... (8 revisions)

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Allegations of Election Fraud and Irregularities in Serbia's Municipal Elections

Protests have erupted in Belgrade, Serbia following the municipal elections, with thousands of... (9 revisions)

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China's Counterfeit Stamp Operation Linked to Fraud in the US Postal Service

The flood of counterfeit stamps plaguing Britain is believed to be orchestrated by China,... (11 revisions)

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AI-based Biometric Verification Helps Combat Fraud in Online Gambling Platforms

The rise of online gambling platforms has also led to an increase in fraudulent activities,... (11 revisions)

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Retail Investors Show Interest in Triple-Leveraged US Equity ETFs Amid Recession Concerns

Retail investors are showing increased interest in triple-leveraged US equity ETFs [cec6a5b6].... (12 revisions)

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International Jewel Thief Arrested for Stealing Diamond Rings Worth Nearly $300K from Tiffany and Cartier

In a recent arrest in New York, Yaorong Wan, an international jewelry thief wanted by Interpol,... (18 revisions)

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Fired SpaceX Workers Sue Elon Musk Over Workplace Abuses: Lawsuit Alleges Unsafe Conditions, Harassment, and Discrimination

A group of fired SpaceX workers has filed a lawsuit against Elon Musk, alleging workplace... (20 revisions)

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Bassirou Diomaye Faye Sworn In as Senegal's President, Promising a New Start with Yellow Ghana's Support

Senegal's presidential election took place on March 20, 2024, amid a tense political... (22 revisions)

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Artificial Intelligence in Regtech Market Continues to Grow, Reaching $1.89 Billion in 2024

In addition to its impact on the manufacturing industry, artificial intelligence (AI) is also... (26 revisions)

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Former Tech Exec Admits to Fraud Involving a Scheme to Boost Getty Images Shares

Former CEO of 3Com, Robert Scott Murray, has pleaded guilty to fraud involving a scheme to... (31 revisions)

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Rapper Sean Kingston Arrested in California After Concert, Facing Fraud Charges

Cryptocurrency entrepreneur Do Kwon, co-founder of Terraform Labs, will be extradited from... (38 revisions)

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Rudy Giuliani Pleads Not Guilty in Arizona Election Interference Case as Disciplinary Authorities Consider Disbarment

Former New York City Mayor Rudy Giuliani, along with several allies of former President Donald... (59 revisions)