Fraud
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 founder by an arm of the court is “grotesque”...
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 long legal battle which started in 2014, and the...
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, which turned up no evidence of involvement in a...
FTX investors sue Sullivan & Cromwell claiming law firm aided fraud
FTX investors have sued Sullivan & Cromwell, accusing the law firm of aiding illicit schemes that helped advance a multi-billion dollar fraud before the crypto exchange’s collapse. Sullivan &...
Increase in Online Fraud Leads to Saks Sending a Can of Tuna | Entrepreneur
Sometimes, what we order online is not what we receive.In a clip viewed over 1.4 million times, a woman says she joined TikTok to share how she ordered a...
Startup Spotlight: UAE-Based Faceki’s Is Introducing Easier Methods To Prevent Online Fraud And Impersonation | Entrepreneur
Opinions expressed by Entrepreneur contributors are their own. You're reading Entrepreneur Middle East, an international franchise of Entrepreneur Media. This article is part of an ongoing series covering startups...
Bitwise co-founders face federal charges alleging $100-million fraud scheme
Federal authorities have charged the co-founders of Fresno startup Bitwise Industries with fraud months after the company laid off all of its employees and shut down without explanation.Irma Olguin...
Scammers exploit bitcoin ATMs. Will new California laws help crack down on fraud?
Jim Meduri answered a terrifying phone call in January from a man pretending to be his son.The caller, who sounded on the verge of tears, said he’d been in...
