Citigroup claims New York attorney general’s online fraud suit is ‘misguided’
CITIGROUP asked a judge to throw out a suit by the State of New York over online protections for consumers, ...
Tag: Fraud
Frustration for some of Bankman-Fried’s victims who hoped for stiffer sentence
SOME former FTX customers expressed anger and disappointment on Thursday after Sam Bankman-Fried, the crypto exchange’s former billionaire boss, was sentenced to ...
Bankman-Fried sentenced to 25 years for multi-billion dollar FTX fraud
SAM Bankman-Fried was sentenced to 25 years in prison by a judge on Thursday for stealing US$8 billion from customers ...
Sam Bankman-Fried: Fallen Crypto Mogul Sentenced to 25 Years in Prison for Multi-Billion Dollar FTX Fraud as Judge Calls Him ‘Power-Obsessed Scammer’
A Manhattan judge slammed Sam Bankman-Fried, branding him a "remorseless" scammer fixated on political influence, as he handed the fallen ...
Singapore’s money laundering accused slapped with 6 new fraud, forgery charges
TURKISH national Vang Shuiming, one of the 10 accused in Singapore’s biggest money-laundering case, was handed six new charges related ...
Former CEO and directors of Envysion charged in relation to nickel trading fraud case
THE former chief executive officer (CEO) and two former directors of a fund manager linked to one of Singapore’s largest ...
Biden issues executive order to better shield Americans’ sensitive data from foreign foes
WASHINGTON -- President Joe Biden on Wednesday is signing an executive order aimed at better protecting Americans' personal data on ...
FTX founder Sam Bankman-Fried’s lawyer asks judge to reject 100-year recommended sentence
NEW YORK -- Sam Bankman-Fried's lawyer said Tuesday that a recommended sentence of 100 years in prison for the FTX ...
Lippo unit under police probe over alleged fraud in case involving UOB loans
LIPPO Group is currently awaiting a court verdict on the amount of damages it has to pay UOB after a ...
Hot stock: Olam surges after investigations show no involvement in US$50 billion Nigerian fraud
SHARES of Olam Group soared on Monday (Feb 19) after the group announced it recently concluded investigations into Olam Nigeria, ...
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