Browsing: scheme

Gautam Adani has been charged with bribery in a $250 million case by federal prosecutors.Prosecutors said four of his associates…

By Nikunj Ohri and Dharamraj Dhutia NEW DELHI (Reuters) -Indian billionaire Gautam Adani has been indicted by U.S. prosecutors for…

WASHINGTON (Reuters) – The U.S. Justice Department said on Wednesday that a Venezuelan television news network owner was charged in…

Texas regulators have issued an emergency cease-and-desist order against two individuals accused of promoting a fraudulent cryptocurrency investment scheme. The…

A judge excoriated a Colorado county clerk for her crimes and lies before sentencing her Thursday to nine years behind…

By Mike Scarcella and Supantha Mukherjee (Reuters) – “Fortnite” video game maker Epic Games on Monday accused Alphabet (NASDAQ:)’s Google…

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

BANGKOK (Reuters) – Thailand expects less than 40 million people to sign up for its flagship digital wallet handout scheme,…

CFTC recovers $18M crypto Ponzi scheme assets in a major enforcement action involving Oregon resident Sam Ikkurty, who allegedly ran…

The U.S. Securities and Exchange Commission (SEC) has brought charges against two brothers for running a $60 million Ponzi scheme.…