Browsing: fraud

Cybercriminals have adapted to trending topics, rebranding their fraudulent schemes under popular names like “ChatGPT.” Earlier this year, SlowMist’s founder…

A German national who was under home detention in New York City on a $5 million bond guaranteed by his…

By Nate Raymond BOSTON (Reuters) – Three cryptocurrency companies and 15 individuals have been charged in what U.S. prosecutors on…

Tensions are escalating between banking and payment companies and social media firms in the U.K. over who should be liable…

One state audit found that bonus checks intended for frontline workers during the pandemic were handed out to undeserving recipients.…

This week, the U.S. Attorney’s Office in Washington announced the confiscation of over $6 million in cryptocurrency from overseas fraudsters.…

A New York appeals court grilled attorneys for both Donald Trump and the New York attorney general’s office Thursday over…

By Jack Queen and Luc Cohen NEW YORK (Reuters) – Donald Trump’s lawyers on Thursday will seek to persuade a…

In a notable development, a federal court has handed down a significant ruling against William Koo Ichioka, a resident of…

SBF Appeals Fraud Conviction, Requests Retrial Citing Judicial Bias: Sam Bankman-Fried (SBF), the founder of the collapsed crypto exchange FTX,…