Court jails Vietnamese tycoon for 21 years for US$146 million fraud: State media
HANOI: A former Vietnamese property and aviation tycoon was jailed for 21 years on Monday (Aug 5) for fraud and…
‘Free money’: £4bn lost to fraud and error on flagship HMRC ‘innovation’ scheme
A government scheme designed to promote innovation and boost the economy has lost over £4 billion to fraud and error…
How Online Retailers Can Win the War Against First-Party Fraud? – Insights Success
Online retailers are facing a silent epidemic: first-party fraud. This insidious form of deception, perpetrated by customers using their own…
Don Lemon sues Elon Musk and X, claiming fraud over canceled content deal
Elon Musk moving SpaceX from California to Texas Elon Musk moving SpaceX from California to Texas 01:15 Don Lemon, a…
Police hunt scammers after takedown of Russian Coms fraud platform
The National Crime Agency is analysing huge quantities of data seized from an online platform to identify hundreds of criminals…
Banks, telcos call for more data sharing to fight fraud
A coalition of financial services institutions and communications service providers, convened by consumer advocacy organisation Which?, have called on the…
Wisconsin launches an investment scam tracker to combat crypto fraud
Wisconsin DFI launches tracker to combat crypto and investment fraud. Nearly $3.55M was lost to fraud in Wisconsin from Jan…
SEC sues BitClout founder Nader Al-Naji with fraud
Nader Al-Naji is the founder of BitClout, a blockchain social media platform that raised $257 million in a token offering.…
BitClout Founder Charged With Wire Fraud, Civil Securities Charge
“As alleged in our complaint, Al-Naji attempted to evade the federal securities laws and defraud the investing public, mistakenly believing…
What’s happening in Venezuela? Election turmoil, protests and fraud claims | News
Thousands of people have taken to the streets in Venezuela to protest against what they say is President Nicolas Maduro’s…
