fraud

New Jersey man pleads guilty in smuggling scheme intended to aid Russia’s war effort

NEW YORK -- A New Jersey man who was among seven people charged with smuggling electronic components to aid Russia’s…

2 weeks ago

Man who used legal loophole to live rent-free for years in NYC hotel found unfit to stand trial

NEW YORK -- A man charged with fraud for claiming to own a storied Manhattan hotel where he had been…

2 weeks ago

A courtroom of relief: FBI recovers funds for victims of scammed banker

WICHITA, KANSAS -- Sobs of relief broke out in a federal courtroom in Kansas on Monday as dozens of people…

2 weeks ago

Credit card tokenisation: What it is and how does it work?

Credit card tokenisation is the process of replacing the 16-digit number on a card with a unique combination of numbers…

3 weeks ago

BJP to Protest Against Waqf Land Transfer Fraud on November 4 | Bengaluru News

Karnataka BJP president BY Vijayendra BENGALURU: Opposition BJP on Thursday announced plans for a statewide protest from Nov 4, demanding…

3 weeks ago

Trump falsely claims noncitizen voter fraud is widespread. Here are 5 facts.

During the 2024 presidential race, former President Donald Trump and his allies, including X owner Elon Musk, have promoted an…

3 weeks ago

FTX Founder Sam Bankman-Fried Convicted of Multi-Billion Dollar Fraud

FTX founder Sam Bankman-Fried was found guilty on Thursday of stealing from customers of his now-bankrupt cryptocurrency exchange in one…

3 weeks ago

Well-known Cambodian investigative journalist released on bail

TA KHMAU, Cambodia -- A Cambodian investigative reporter who was charged with a criminal offense after exposing online scams and…

4 weeks ago

Book Reviews: Two new books raise big concerns about innocent men in US prisons

“Framed: Astonishingly True Stories of Wrongful Convictions,” by John Grisham and Jim McCloskey (Doubleday) and “The Sing Sing Files: One…

4 weeks ago

Court decisions in Michigan and North Carolina deny GOP challenges to overseas voters

Courts in Michigan and North Carolina on Monday rejected attempts by Republicans to disqualify the ballots of certain overseas voters.Both…

4 weeks ago

SIT Arrests 7 More in Himachal Pradesh Cryptocurrency Fraud Case

The Special Investigation Team (SIT) probing the multi-crore cryptocurrency fraud case in Himachal Pradesh has arrested seven more persons for…

1 month ago

Cryptocurrency Firms Gemini, DCG, Genesis Sued in US for Alleged $1 Billion Fraud

New York Attorney General Letitia James on Thursday sued cryptocurrency firms Genesis Global, its parent company Digital Currency Group (DCG)…

1 month ago

Georgia judge rules election officials can’t delay certification because of fraud concerns

Elections officials in Georgia have to certify results by the date required in state law, a judge ruled Monday, saying…

1 month ago

Navi Mumbai Cyber Police Freeze Bank Accounts Worth Rs 32.66 Crore in Cryptocurrency Fraud Probe

The Navi Mumbai cyber police conducting the probe into a cryptocurrency fraud have frozen several bank accounts involving amounts worth…

1 month ago

UK Says 90 Percent Crypto Firms Applying for Licence Lacks Money Laundering, Fraud Precautions

As the UK aims to position itself as a leading hub for Web3 innovation, financial authorities are stepping up efforts…

1 month ago

Indonesia arrests a suspect wanted by China for running a $14 billion investment scam

JAKARTA, Indonesia -- Indonesia's immigration officers on the tourist island of Bali have arrested a Chinese suspect sought by Beijing…

1 month ago

Georgia election workers settle defamation lawsuit against conservative website

ATLANTA -- Two Georgia election workers have reached a settlement in their defamation lawsuit against a Missouri-based conservative website that…

1 month ago

Independent in key House race suspends campaign, saying he was ‘pawn’ in election fraud scheme

A congressional candidate who said he was tricked by Democrats into running as a spoiler in a competitive House race…

1 month ago

Rudy Giuliani’s son says dad gifted him 4 World Series rings sought by Georgia election workers

Rudy Giuliani's son is trying to stop two Georgia election workers who won a $148 million defamation judgment against his…

1 month ago

Bitcoin creator is Peter Todd, HBO film says – POLITICO

2024-10-09 16:40:03 “In investigations like these, digital forensics can only take you so far; they’re like a compass,” Hoback told…

1 month ago