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 ...
Tag: Fraud
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 ...
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 ...
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 ...
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 ...
Woman Misuses Fire Fundraiser Donations in ‘Appalling’ Scam | Entrepreneur
A woman set up an equestrian-themed fundraiser, ostensibly to aid wildlife and victims affected by the Australian bushfires in 2020. ...
AI Fraud is Coming. Here’s What to Look Out For. | Entrepreneur
A new wave of fraudulent investment schemes is coming — and it's powered by AI. Source link
Florida CEO, 81, Indicted for $250 Million Ponzi Scheme | Entrepreneur
It looks like 81-year-old Carl Ruderman, the former CEO of short-term business loan company 1 Global Capital, might be saying ...
California Family Accused of $7.6M Recycling Scheme | Entrepreneur
A California family that amassed millions of dollars through recycling cans and bottles is now facing serious allegations and multiple ...
Man Charged in $4.5 Million Elderly Timeshare Scheme | Entrepreneur
On Tuesday, a federal grand jury indicted a man from West Los Angeles for running a telemarketing scam that targeted ...
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