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4 mins read
Some Supreme Court justices scrutinized Nvidia's attempt to dodge a securities fraud lawsuit
Nvidia, the AI-chip giant, petitioned the nation's highest court after a lower court permitted a 20…
Natalie Musumeci
2 mins read
Car owners claimed a bear trashed their Rolls-Royce. Insurers say it was fraud involving a person in a bear suit.
Four people face insurance fraud charges after claiming a bear trashed their Rolls-Royce. Investiga…
Joshua Nelken-Zitser
2 mins read
US intel says Russian actors made the fake Georgia voter fraud video — and expects more to come
Russian influence actors created a fake Georgia voter fraud video, a group of US intelligence offic…
Grace Eliza Goodwin
2 mins read
Moneyview and Truecaller join forces to fight against online frauds, enhance communication efficiency
Moneyview, a leading financial services company has announced a strategic partnership with Truecall…
ANI
2 mins read
CEO of Nigeria's Air Peace charged in US with obstructing investigation into $20 million fraud probe
US prosecutors say Allen Onyema submitted false documents to the government to try to curtail a fra…
Rebecca Rommen
2 mins read
Diddy and crypto fraudster SBF are sharing a dorm-style room in a Brooklyn jail
Rapper Sean Combs and crypto fraudster Sam Bankman-Fried are sleeping in the same jail dormitory, a…
Kelly Cloonan
6 mins read
Could your startup be worth millions? See how Flippa helps owners cash in
Every digital entrepreneur dreams of building a profitable online business. But what happens when i…
2 mins read
Hewlett Packard Enterprise confirms it will continue its $4 billion suit against Mike Lynch's estate after he died in a tragic yacht sinking
Lynch and the company had been involved in a nine-year legal battle over the sale of Autonomy. Lync…
Aditi Bharade
2 mins read
Former MoviePass CEO Mitch Lowe has pleaded guilty to securities fraud conspiracy
Mitch Lowe, whose actions as CEO helped push MoviePass into bankruptcy, is facing up to five years …
Jason Guerrasio
2 mins read
Removed Angel Tax, taking policy measures to promote fintech sector: PM Modi
Lauding the fintechs for democratising financial services, Modi said the sector, which has attracte…
PTI
2 mins read
TRAI leads joint committee of regulators to strengthen measures against spam and telecom fraud
Attendees included members of the JCoR from IRDAI, PFRDA, RBI, SEBI, MoCA, MeitY, and TRAI, with re…
ANI
2 mins read
Lawyer who twice grilled Trump in NY fraud case now helps lead a 14-state war on 'addictive' TikTok
Fourteen states filed separate lawsuits Tuesday alleging TikTok harms children's mental health. Onl…
Laura Italiano
4 mins read
A former real-estate agent and her husband had to dip into retirement savings to buy a house after being scammed out of $63,000
Laurie and Rich Ramelow fell victim to a scam and lost $63,000 when buying a house in Texas. They h…
Jordan Pandy
2 mins read
ED undertakes first-ever searches in Ladakh in crypto fraud case
The money laundering case stems from a March 2020 FIR registered in Leh and some other complai…
PTI
5 mins read
Will Caroline Ellison get jail time for her role in the $11 billion FTX fraud scheme? Here's what the judge must weigh.
Caroline Ellison likely won't do time for her role in FTX's collapse, ex-prosecutors say, though th…
Jacob Shamsian
3 mins read
Trump's already massive New York civil fraud penalty has grown by $24M in interest ahead of a Thursday court showdown
As his lawyers hit appellate court Thursday, Trump's NY civil fraud penalty, swollen by $111,984 in…
Laura Italiano
2 mins read
Data privacy issues, online frauds emerging as e-commerce growth hurdles: Eco Survey
The e-commerce industry in India is expected to cross USD 350 billion by 2030 and called for the ne…
PTI
3 mins read
Feds accuse famed short-seller Andrew Left of fraud and market manipulation
The DOJ alleges that Left made at least $16 million by knowingly exploiting his ability to move sto…
Jennifer Sor
5 mins read
Rudy Giuliani interrupts his own bankruptcy hearing, yelling it's 'defamatory' to accuse him of bankruptcy fraud
Giuliani, recently disbarred, erupted during his bankruptcy hearing — but he may actually score a l…
Jacob Shamsian
2 mins read
Trump's NY fraud judge declines to recuse himself over 'nothingburger' hallway conversation
Trump's lawyers had said Judge Arthur Engoron improperly spoke about the case outside the courtroom…