All news on the topic: Fraud

Review of Andres Isaias, DaVinci Biosciences and DV Biologics is based on this attempt to hide critical reviews and information from the internet by way of impersonation, fraud, cybercrime, and perjury by deliberately submitting a fake DMCA takedown notice at Google.

Ina Thea Kenoyer, 48, turned to murder to get cash that never existed after her boyfriend of 10 years believed he was in line for a $30 million inheritance from a relative

The dealer who embezzled a billion from the military and is suspected of working for the FSB mistakenly believes he is untouchable.

Bohdan Prylepa, the owner of cryptocurrency exchanges Coinsbit, Qmall, and others, has been placed on Ukraine’s wanted list over allegations of large-scale fraud and misappropriation of clients’ funds exceeding one billion hryvnias.

The owners of the Qmall crypto exchange have stooped from bandit "raids" to petty "show-offs".

Shah found guilty of gross fraud and given longest sentence for financial crime in country’s history

Studying the personality of Bohdan Prylepa, one involuntarily recalls the lines of one of the poets – «Oh, how many wonderful discoveries…».

The U.S. Supreme Court sidestepped on Wednesday a decision on whether to allow shareholders to proceed with a securities fraud lawsuit accusing artificial intelligence chipmaker Nvidia (NVDA.O), opens new tab of misleading investors about how much of its sales depended on the volatile cryptocurrency market.

Disgraced MLM veteran Holton Buggs is shamelessly challenging the CFTC’s request for a Traders Domain preliminary injunction.

Marcus Todd Brisco, a resident of Hawaii has settled SAEG fraud charges with the CFTC.

A property tycoon in Vietnam is facing having to come up with more than £7 billion in a race to save her life.

U.S. authorities pursue claims of $115 million investor fraud, alleging cryptocurrency mining funds were misused and falsely marketed as low-risk opportunities.

Nigerian anti-fraud agency makes historic asset recovery, seizing property linked to illegal activities by government officials.

Following the scandals two years ago involving the Fresh Forex Ukraine exchange, it appeared to have ceased operations, with law enforcement seemingly resolving the criminal cases against its owner, Andriy Martynyuk.

Bogus online businesses could be cheating the exchequer of ‘hundreds of millions’ of pounds in tax, LBC has learned, with MPs calling on Companies House to do more following our findings.

Following a jury verdict against them, LuLaRoe has been ordered to pay $164 million in damages.

The U.S. Supreme Court sidestepped on Friday a decision on whether to allow shareholders to proceed with a securities fraud lawsuit accusing Meta’s (META.O), opens new tab Facebook of misleading investors about the misuse of the social media platform’s user data.

Investigation into country’s largest cocaine bust reveals cash in home of former head of anti-money laundering

Michael Shvartsman was convicted of insider trading, while Eric Hannelius settled without admitting or denying guilt. Both men were involved in a company with contracts to track legal marijuana in Florida and other states.

Authorities in Germany and Cyprus shut down fake platforms, seizing luxury items and arresting suspects in a multimillion-dollar scheme.

Malone Lam and co-conspirator exploited victim’s trust through fake support calls, extracting over $274 million in crypto.

US bank accuses four users of stealing about $660,000 in total from ATMs using fake cheques