fraud

Trump appeals $454 million New York civil fraud judgment

A judge's February ruling that found former President Donald Trump and his company committed hundreds of millions of dollars in…

4 months ago

Rapper Sean Kingston and his mother indicted on federal charges in $1M fraud scheme

2024-07-21 05:50:02 MIAMI — Rapper and singer Sean Kingston and his mother have been indicted in South Florida on federal charges of committing more…

4 months ago

Not good faith: Vatican rejects broker’s claims at the close of a London trial over luxury property

ROME -- The Vatican insisted Thursday at the close of a trial in Britain that it was the victim of…

4 months ago

One Tech Tip: Protecting yourself against SIM swapping

NEW YORK -- SIM-swapping is a growing form of identity theft that goes beyond hacking into an email or social…

4 months ago

RBI alarmed at lakhs of bank accounts being used for fraud: Report

The Reserve Bank of India (RBI) expressed its surprise at some banks having lakhs of accounts that are used for…

4 months ago

Here’s what to know about Boeing agreeing to plead guilty to fraud in 737 Max crashes

2024-07-09 18:25:02 Boeing will have a felony conviction if it follows through on an agreement with prosecutors to plead guilty…

4 months ago

Boeing accepts plea deal to avoid criminal trial over 737 Max crashes, Justice Department says

2024-07-09 11:10:02 Boeing will plead guilty to a criminal fraud charge stemming from two crashes of 737 Max jetliners that…

4 months ago

Rishi Shah: Indian-American CEO and president of this tech startup charged in billion dollar fraud that defrauded investors Goldman and Google: What court documents say |

Three former executives of Outcome Health (Outcome), a Chicago-based health technology start-up company, were sentenced for their roles in a…

4 months ago

Who is Rishi Shah, the Indian-American man sentenced to 7.5 years in prison for $1 billion fraud scheme? | Who Is News

2024-07-04 09:00:02 Thirty eight-year-old Indian-American man, Rishi Shah, was sentenced to seven years and six months in prison last Wednesday…

4 months ago

Who is Rishi Shah? The Indian-American ex-billionaire who frauded Google, Goldman

2024-07-03 14:30:01 NEW DELHI: An Indian-American businessman has been convicted for seven and a half years in prison for orchestrating…

4 months ago

Ad-scam, lavish lies, and a billion-dollar fraud: How Rishi Shah’s Outcome Health duped high-profile investors – Healthcare News

2024-07-03 14:20:01 Rishi Shah, a 38-year-old Indian-American entrepreneur who co-founded Outcome Health, was sentenced to seven and a half years…

4 months ago

Insurance Fraud: Woman fakes death for insurance using 2 Aadhaar cards | Mumbai News

MUMBAI: The first fake death of Kanchan Rai in the insurance fraud in Bhayander was reported on Oct 11, 2021,…

5 months ago

Celsius Founder, Former CEO Arrested Over Fraud Charges as SEC Sues Crypto Firm

Alex Mashinsky, the founder and former CEO of bankrupt cryptocurrency lender Celsius Network, was arrested and charged with fraud, a…

5 months ago

5 key measures that can help mitigate the risk of credit card fraud

The increasing number of credit card frauds highlights the critical need for robust security measures in the financial industry. As…

5 months ago

Combatting OTP fraud: 3 best practices for secure online transactions

In the digital age, the convenience of online banking and e-commerce has become indispensable. However, this convenience has also heightened…

5 months ago

FTX Alleges Former Lawyer of Aiding Sam Bankman-Fried’s Fraud, Silencing Whistleblowers

Bankrupt cryptocurrency exchange FTX sued one of its former top lawyers, accusing him of aiding fraud by company founder Sam…

5 months ago

Nefarious Anatsa Android Trojan Caught Stealing Banking Information and Performing On-Device Fraud

Researchers have discovered the use of an Android banking trojan to collect the financial informational of users in several countries.…

5 months ago

Rimi Sen Fraud Case Update: Rs 4.14 Crore Scam |

Two years after she filed an FIR in a Rs 4.14 crore fraud case, Rimi Sen seems to have got…

5 months ago

Adidas opens fraud probe in China after whistleblower letter

By Bloomberg Published Jun 17, 2024 Adidas AG is investigating allegations of corruption in China after receiving an anonymous letter…

5 months ago

Senior citizen duped of ₹8 lakh in `gift fraud’

A 68-year-old tution teacher here was allegedly cheated of more than ₹8 lakh by a fraudster who befriended her on…

5 months ago