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Results for "fraud" 60 articles
Crypto platform operator gets 15-year prison sentence in South Korea due to $50 million scam
🚔 Crime & Justice
South Korean crypto operator sentenced to 15 years for $50 million scam

A South Korean crypto platform operator was sentenced to 15 years in prison for a $50 million Ponzi scheme that deceived over 1,000 investors. This case unders…

CoinDesk 1 days ago 13
‘Obvious’ App Store ratings fraud going undetected by Apple, says StopTheMadness developer
💻 Technology Live
Jeff Johnson claims Apple ignores App Store ratings fraud issues

Developer Jeff Johnson claims that obvious fraud in the App Store ratings system is going undetected by Apple, which threatens the integrity of the platform. T…

9to5Mac 2 days ago 24
CEO of Crypto Lender Delio Gets 15 Years Over $49M Fraud
🚔 Crime & Justice
Delio CEO sentenced to 15 years for $49 million fraud scheme

The CEO of cryptocurrency lender Delio was sentenced to 15 years in prison for a $49 million fraud scheme that misled investors and mismanaged funds. This case…

Decrypt 2 days ago 22
Trump administration arrests Southern Poverty Law Center expert for fraud
🌍 World News Live
Trump administration arrests Southern Poverty Law Center expert for fraud

A leading expert on far-right groups in the United States has been charged by the administration of President Donald Trump for her alleged role in the use of d…

Al Jazeera 2 days ago 40
Hawaii crypto ATM ban to take effect on Oct. 1
💰 Business
Hawaii bans cryptocurrency ATMs starting October 1 to combat fraud

Hawaii will ban cryptocurrency ATMs starting October 1 due to concerns over scams and fraud, joining Minnesota, Tennessee, and Indiana in this prohibition. The…

CoinTelegraph 2 days ago 27
Blanche seeks distance from ‘anti-weaponization’ fund questions: ‘It was never set up’
🏛️ Politics Live
Attorney General Todd Blanche halts proposed anti-weaponization fund initiative

Attorney General Todd Blanche announced that his proposed “anti-weaponization” fund is no longer being considered, emphasizing the Department of Justice's focu…

The Hill 2 days ago 33
How a $250 million acquisition collapsed into allegations of fraud and forged signatures
💰 Business
VideoVerse acquisition collapses amid fraud allegations against Vinayak Shrivastav

The $250 million acquisition of VideoVerse has collapsed due to allegations of fraud and forged signatures against co-founder Vinayak Shrivastav, causing turmo…

TechCrunch 2 days ago 19
Minnesota GOP picks Lisa Demuth over Trump-backed Mike Lindell for governor against Democrat Amy Klobuchar
🏛️ Politics Live
Lisa Demuth defeats Mike Lindell in Minnesota GOP gubernatorial primary

Lisa Demuth won the Minnesota GOP gubernatorial primary against Mike Lindell. Her victory sets up a general election race against Amy Klobuchar, reflecting Rep…

NBC News 3 days ago 29
Trump comes up short with Lindell in Minnesota gubernatorial primary
🏛️ Politics Live
Lisa Demuth wins Minnesota gubernatorial primary, defeating Trump-endorsed Mike Lindell.

Minnesota state Rep. Lisa Demuth is projected to win the Republican gubernatorial primary, defeating Trump-endorsed Mike Lindell. This outcome highlights Trump…

The Hill 3 days ago 38
SEC, CFTC sue Goliath Ventures over $400M crypto Ponzi scheme
🚔 Crime & Justice
SEC and CFTC sue Goliath Ventures for $400 million Ponzi scheme

The SEC and CFTC have sued Goliath Ventures for allegedly running a $400 million Ponzi scheme disguised as a cryptocurrency investment. This case could set a p…

CoinTelegraph 3 days ago 37
SEC to address crypto regulations in absence of CLARITY passage
💰 Business
SEC discusses new crypto regulations amid congressional inaction on CLARITY Act

The SEC is meeting to discuss new cryptocurrency regulations in response to ongoing congressional inaction on the CLARITY Act. This move is crucial to address …

CoinTelegraph 3 days ago 30
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Around the World
▶ Video News
📈 Markets & Finance
3 hours ago
New Federal Bill Would Protect Against Elder Financial Fraud: Until It Passes, Here's What States Are Doing to Help
Nasdaq News · ▶ Watch
🚔 Crime & Justice
15 hours ago
French tax authority confirms data breach impacting hundreds of thousands of Bitcoiners
Bitcoin Magazine · ▶ Watch
🚔 Crime & Justice
21 hours ago
Singapore reports $11.8 million lost to fake LinkedIn crypto job scams
Decrypt · ▶ Watch
🚔 Crime & Justice
1 days ago
Selena Gomez faces $1.2 million lawsuit from investors over Wondermind Global
BBC Business · ▶ Watch
💰 Business
1 days ago
Selena Gomez and Mandy Teefey face fraud allegations over Wondermind collapse
Rolling Stone · ▶ Watch
💰 Business
1 days ago
Selena Gomez and Mandy Teefey sued for fraud over Wondermind startup
NBC News · ▶ Watch
💰 Business
1 days ago
Investors sue Selena Gomez for $1.2 million over Wondermind fraud claims
TechCrunch · ▶ Watch
🚔 Crime & Justice
1 days ago
Delio CEO Jeong Sang-ho receives 15-year sentence for crypto fraud
CoinTelegraph · ▶ Watch
💰 Business
1 days ago
Hawaii bans cash deposits at crypto ATMs to combat scams
Decrypt · ▶ Watch
🚔 Crime & Justice
1 days ago
South Korean crypto operator sentenced to 15 years for $50 million scam
CoinDesk · ▶ Watch
💻 Technology
2 days ago
Jeff Johnson claims Apple ignores App Store ratings fraud issues
9to5Mac · ▶ Watch
🚔 Crime & Justice
2 days ago
Delio CEO sentenced to 15 years for $49 million fraud scheme
Decrypt · ▶ Watch
🌍 World News
2 days ago
Trump administration arrests Southern Poverty Law Center expert for fraud
Al Jazeera · ▶ Watch
💰 Business
2 days ago
Hawaii bans cryptocurrency ATMs starting October 1 to combat fraud
CoinTelegraph · ▶ Watch
🏛️ Politics
2 days ago
Attorney General Todd Blanche halts proposed anti-weaponization fund initiative
The Hill · ▶ Watch
💰 Business
2 days ago
VideoVerse acquisition collapses amid fraud allegations against Vinayak Shrivastav
TechCrunch · ▶ Watch
🏛️ Politics
3 days ago
Lisa Demuth defeats Mike Lindell in Minnesota GOP gubernatorial primary
NBC News · ▶ Watch
🏛️ Politics
3 days ago
Lisa Demuth wins Minnesota gubernatorial primary, defeating Trump-endorsed Mike Lindell.
The Hill · ▶ Watch
🚔 Crime & Justice
3 days ago
SEC and CFTC sue Goliath Ventures for $400 million Ponzi scheme
CoinTelegraph · ▶ Watch
💰 Business
3 days ago
SEC discusses new crypto regulations amid congressional inaction on CLARITY Act
CoinTelegraph · ▶ Watch
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New Federal Bill Would Protect Against Elder Financial Frau…
📈 Markets & Finance
New Federal Bill Would Protect Against Elder Financial Fraud: Until It Passes, …
Nasdaq News · 3 hours ago
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🚔 Crime & Justice
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Fake LinkedIn Crypto Job Scams Have Cost $11.8M: Singapore
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Decrypt · 21 hours ago
Selena Gomez sued for alleged fraud over mental health comp…
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BBC Business · 1 days ago
Selena Gomez and Her Mother Accused of Defrauding Investors…
💰 Business
Selena Gomez and Mandy Teefey face fraud allegations over Wondermind collapse
Rolling Stone · 1 days ago
Selena Gomez and her mom accused of fraud over their mental…
💰 Business
Selena Gomez and Mandy Teefey sued for fraud over Wondermind startup
NBC News · 1 days ago
Investors sue Selena Gomez alleging fraud tied to her menta…
💰 Business
Investors sue Selena Gomez for $1.2 million over Wondermind fraud claims
TechCrunch · 1 days ago
Delio CEO sentenced to 15 years in prison on crypto fraud i…
🚔 Crime & Justice
Delio CEO Jeong Sang-ho receives 15-year sentence for crypto fraud
CoinTelegraph · 1 days ago
Hawaii To Ban Cash Deposits at Crypto ATMs From October
💰 Business
Hawaii bans cash deposits at crypto ATMs to combat scams
Decrypt · 1 days ago
Crypto platform operator gets 15-year prison sentence in So…
🚔 Crime & Justice
South Korean crypto operator sentenced to 15 years for $50 million scam
CoinDesk · 1 days ago
‘Obvious’ App Store ratings fraud going undetected by Apple…
💻 Technology
Jeff Johnson claims Apple ignores App Store ratings fraud issues
9to5Mac · 2 days ago
CEO of Crypto Lender Delio Gets 15 Years Over $49M Fraud
🚔 Crime & Justice
Delio CEO sentenced to 15 years for $49 million fraud scheme
Decrypt · 2 days ago
Trump administration arrests Southern Poverty Law Center ex…
🌍 World News
Trump administration arrests Southern Poverty Law Center expert for fraud
Al Jazeera · 2 days ago
Hawaii crypto ATM ban to take effect on Oct. 1
💰 Business
Hawaii bans cryptocurrency ATMs starting October 1 to combat fraud
CoinTelegraph · 2 days ago
Blanche seeks distance from ‘anti-weaponization’ fund quest…
🏛️ Politics
Attorney General Todd Blanche halts proposed anti-weaponization fund initiative
The Hill · 2 days ago
How a $250 million acquisition collapsed into allegations o…
💰 Business
VideoVerse acquisition collapses amid fraud allegations against Vinayak Shrivas…
TechCrunch · 2 days ago
Minnesota GOP picks Lisa Demuth over Trump-backed Mike Lind…
🏛️ Politics
Lisa Demuth defeats Mike Lindell in Minnesota GOP gubernatorial primary
NBC News · 3 days ago
Trump comes up short with Lindell in Minnesota gubernatoria…
🏛️ Politics
Lisa Demuth wins Minnesota gubernatorial primary, defeating Trump-endorsed Mike…
The Hill · 3 days ago
SEC, CFTC sue Goliath Ventures over $400M crypto Ponzi sche…
🚔 Crime & Justice
SEC and CFTC sue Goliath Ventures for $400 million Ponzi scheme
CoinTelegraph · 3 days ago
SEC to address crypto regulations in absence of CLARITY pas…
💰 Business
SEC discusses new crypto regulations amid congressional inaction on CLARITY Act
CoinTelegraph · 3 days ago
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