Browsing: fraud

By Luc Cohen, Jonathan Stempel NEW YORK (Reuters) -Gautam Adani, the billionaire chair of Indian conglomerate Adani Group and one…

NEW YORK (Reuters) – Former billionaire investor Bill Hwang could face a long stay in prison after he is sentenced…

By John Kruzel and Andrew Chung WASHINGTON (Reuters) -The U.S. Supreme Court began hearing arguments on Wednesday in Nvidia (NASDAQ:)’s…

A federal judge has denied former Celsius Network CEO Alex Mashinsky’s request to dismiss two fraud charges from his indictment.…

By John Kruzel WASHINGTON (Reuters) – The U.S. Supreme Court is set to consider bids by two tech giants -…

The FBI’s fake cryptocurrency token unraveled a landmark market manipulation case, leading a founder to plead guilty to running automated…

Artificial Intelligence (AI) has reportedly helped the US Treasury in fraud prevention. The government arm said that its enhanced detection…

The federal government’s bet on using artificial intelligence to fight financial crime appears to be paying off. Machine learning AI…

Carly Rowena, a 37-year-old fitness instructor, was tricked into sending £5 716.60 worth of digital assets to a scammer who…

The CEO of Nigeria’s Air Peace airline has been charged with obstruction of justice.US prosecutors say Allen Onyema submitted false…