Fraud
LA Biotech Investor Convicted in Murder-for-Hire Plot of Vermont Partner Who Threatened to Report Him to Authorities Over Fraud
A federal jury has convicted the accused mastermind behind a murder-for-hire plot of all charges brought against him in the 2018 killing in Vermont of a former business partner.The...
Europol Warns Criminal Networks Are Embracing AI, Making Fraud Smarter and Harder to Detect
Image: DC_Studio/Envato Elements Organised crime gangs are using artificial intelligence for fraud, data theft, and money laundering, according to a new report by Europol. The European law enforcement agency...
Singapore Charges 3, Including Chinese National After Probe into Nvidia Server Fraud Case
Singaporean police charged three men for allegedly scamming an unidentified computer server supplier, bringing attention to the role that local middlemen play in distributing Nvidia Corp. chips globally.The main...
Australia taxi fraud cases driven by cabbies, not the company: ComfortDelGro
TAXI fraud cases in Australia reported earlier this month were the work of cab drivers and not its subsidiary taxi company A2B, said ComfortDelGro Group chief executive officer Cheng...
Novo seeks US$830 million from Singapore firm, accusing it of fraud over drug
Novo Nordisk is seeking as much as US$830 million in damages in a Singapore court, saying it was misled by a local biotech about the effectiveness of an experimental...
Who Is Gavin Kliger? 25-Year-Old DOGE Employee Likely to Gain Access to IRS Taxpayer System Although Exact Fraud Is Still Unclear
A 25-year-old employee from Elon Musk's Department of Government Efficiency (DOGE) is set to access the IRS's sensitive tax database, according to reports. Software engineer Gavin Kliger will gain...
ComfortDelGro probes fraud allegations related to Australian subsidiaries
AN Australian unit of ComfortDelGro is investigating allegations of wrongful conduct made by several media companies, and it has engaged external legal counsel to advise on the matter. In...
Who Is Alexander Vinnik? Trump Agreed to Swap Russian Bitcoin Fraud Suspect in Exchange for Release of American Teacher Marc Fogel
President Trump agreed to swap Russian detainee Alexander Vinnik, a suspected cybercrime kingpin and Bitcoin fraud, in exchange for the release of American educator Marc Fogel, the New York...
Trump’s Super Bowl Interview: Elon Musk Tasked with Uncovering ‘Billions’ in Pentagon Fraud
Former U.S. President Donald Trump has revealed his ambitious plan to reform federal agencies by enlisting billionaire Elon Musk to spearhead efforts aimed at reducing what he calls "wasteful...
‘Utterly Insane’: Elon Musk Alleges $50B Treasury Fraud After Judge Blocks DOGE Data Access
Tech billionaire Elon Musk strongly criticized a U.S. judge's decision blocking his Department of Government Efficiency (DOGE) team from accessing Treasury Department data. Musk alleged widespread fraud in government...