Fraud

Federal prosecutors on Monday painted one-time British tech star Mike Lynch as the ruthless mastermind of an $11 billion deal that defrauded Silicon Valley pioneer Hewlett Packard. But his lawyer depicted him as a visionary who was made…

© Reuters. British entrepreneur Mike Lynch arrives at Westminster Magistrates Court in London, Britain, February 12, 2021. REUTERS/Toby Melville/File Photo By Greg Bensinger and Jody Godoy (Reuters) -Mike Lynch, the wealthy tech…

Breadcrumb Trail LinksPMN Real EstatePMN BusinessAuthor of the article:The Canadian PressSammy HudesPublished Mar 17, 2024  •  5 minute read Experts say title and mortgage fraud are fast growing in Canada and homeowners should take steps…

While the payments and cryptocurrency sectors have traditionally been prime targets for identity fraud, a recent report highlighted an increase of more than 21% in attacks targeting the social media sector. Dedicated Forex cloud…

News Bid to freeze former Judiciary registrar Anne Amadi bank accounts in gold fraud case flops Monday February 26 2024 Former Judiciary Registrar Anne Amadi. FILE PHOTO | NMG A British trader who was defrauded of Sh100 million…

In an interesting development, FTX creditors have launched a class action lawsuit against Sullivan and Cromwell (S&C), the law firm that is currently responsible for handling the bankruptcy proceedings of the defunct exchange.…

AI imageLikely Republican Presidential candidate Donald Trump will have to write another big check after he lost a civil fraud case in New York. A judge fined him $364 million and barred him from running any business in the state for three…

Spanish telecommunications giant Telefonica recently announced its partnership with Chainlink, a move aimed at combating Web3-related exploits, including SIM card fraud. Considering the damage these exploits have inflicted on the…

Restaurateur and chef Heston Blumenthal OBE is calling for greater urgency in tackling fraud on Companies House after an investigation revealed more than 750 fake firms using restaurant names have been set up in the past six weeks. His…

Bankrupt crypto lender Genesis Global Holdco LLC has settled the fraud charges brought against it by the New York Attorney General, Letitia James, through its now-terminated Gemini Earn program. According to the Bloomberg report, the…