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3 mins read
America’s complicated history with EVMs, and why the country almost stopped using them exclusively
The US, once heavily reliant on EVMs, has pulled back significantly in recent years due to concerns…
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
1 min read
Navi Mumbai job aspirants robbed of Rs 1.31 crore on pretext of Indian Railways job, 6 accused booked
In Navi Mumbai, six individuals allegedly scammed 20 job seekers of Rs 1.31 crore by promising cler…
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
1 min read
Ex-CEO of company that helped Trump Media go public accused of securities fraud
The SEC alleges Patrick Orlando "falsely represented" his SPAC's negotiations with Trump Media.
Geoff Weiss
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
2 mins read
NSE, BSE advise investors against dealing with entities assuring unreal returns
The joint advisory accused those entities of showcasing fake certificates purportedly issued by SEB…
ANI
1 min read
The DoJ is reportedly investigating if Tesla committed securities or wire fraud in Autopilot probe
The Department of Justice is examining potential securities or wire fraud over Tesla's promotion of…
Grace Kay
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
Govt warns about fake SMS asking users to update their PAN – what it is and how to stay safe
Increased usage of the internet has also resulted in an increase in online fraud. Scammers are find…
4 mins read
SFIO probe into Sahara group of companies underway, says FM Sitharaman
Sitharaman also said the entire affairs of the Sahara group are being monitored by the Supreme Cour…
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
FIU imposes over Rs 1.66 crore fine on Axis Bank for failing to detect fraud NSG account
The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…
PTI
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
4 mins read
Burnout could be to blame for security failures around Trump, former Secret Service agents say
Ex-Secret Service agents say that low staffing means officers are burned out, contributing to poor …
Katherine Tangalakis-Lippert
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
3 mins read
DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever
The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …
4 mins read
Insider Explainers: What’s the ‘pump and dump’ trading scheme shown in DiCaprio’s ‘The Wolf of Wall Street’?
Leonardo DiCaprio's portrayal of the flamboyant Jordan Belfort in "The Wolf of Wall Street" was a s…
4 mins read
Integrity of SEBI questioned, JPC probe into Hindenburg a must: INDIA bloc targets govt on Hindenburg allegations
Reacting to the Hindenburg report, Samajwadi Party spokesperson Ghanshyam Tiwari on Sunday lashed o…
ANI
3 mins read
Online financial crimes on the rise – How to secure your digital world
Online monetary transactions are on the rise every year and as we spend more and more time in the v…