Ex-partner of disgraced financier Rick Siskey settles SEC fraud charges for $350,000
The former partner, who had been accused of making unauthorized trades that hurt his investors, is now writing a book about the Siskey case.
Florida couple arrested for making fake winning lotto ticket in hopes of tricking officials into handing over $1M prize
Kira Enders and Dakota Jones attempted to trick lottery officials into giving them a $1 million prize with two torn tickets spliced together to form a winning ticket, according to authorities.
Man accused of cashing fake gaming chips at Las Vegas casinos
A man is accused of passing counterfeit gaming chips at several Las Vegas casinos, leading to his arrest, according to documents the 8 News Now Investigators obtained.
Woman who accused Trevor Bauer of sexual assault indicted for fraud in Arizona
A woman who accused former major league pitcher Trevor Bauer of sexual assault has been indicted by a grand jury in Arizona on felony charges of fraudulent schemes and theft by extortion.
Owners of funeral home where 190 decaying bodies were found charged with COVID fraud
There were 190 decaying bodies discovered in the Colorado funeral home.
Maybe another reason to avoid banks.
AI-powered fraudsters are overwhelming bank defenses, Treasury report says
Montenegro Court Finalizes Do Kwon's Extradition To South Korea To Face Criminal Charges
The Montenegro Appeals Court has made a final ruling against Terraform Labs founder Do Kwon, denying his appeal against extradition to South Korea.
JPMorgan Chase Employee Steals $1,800,000 From Customers and Victims of Elaborate Romance Scam: Report
A former JPMorgan Chase employee in Columbus, Ohio is heading to federal prison for stealing thousands of dollars from customers – while emptying people’s pockets in an online romance scam.
London High Court orders Nirav Modi to pay Bank of India $8 million.
The Bank of India had filed an application in the High Court in London to recover $ 8 million from Modi's Dubai-based company Firestar Diamond FZE. Friday's judgment allows the bank to start the recovery process from the Dubai entity and to auction Modi's properties and assets anywhere in the world. Nirav Modi is, at present, lodged in Thameside prison in the UK.
Former New York cop charged with swindling investors in foreign exchange trading fund
The former New York police officer also is being sued by the Commodity Futures Trading Commission over his foreign exchange investment fund's practices.
China warns of counterfeit digital yuan app scam
The Chinese government alerts citizens to a fraudulent app imitating the official digital yuan platform.
Trump civil fraud trial live updates: Judge fines Trump $354 million, says frauds 'shock the conscience'
The former president was found to have defrauded lenders.
New York Attorney General triples estimated size of alleged fraud in case against DCG New York Attorney General Letitia James has expanded the state's lawsuit against DCG, tripling the estimated size of fraud.
Mastercard jumps into generative AI race with model it says can boost fraud detection by up to 300% Payments giant Mastercard has built its own proprietary generative AI model to help its bank network detect and root out fraudulent transactions.
ESPN returns 37 Emmys won using fake names: Report The National Academy of Television Arts & Sciences has taken back at least three dozen Emmy Awards that were won by fake ESPN employees, then re-engraved and...
Fraud - Market Manipulation & Ponzi Schemes
(0/5)
#outreach #threadstorm #ponzischemes #fraud #marketmanipulation #insidertrading
Ponzi Schemes - Watch where you put your money
(0/7)
#outreach #threadstorm #ponzischeme #fraud #deception #investment #risks
Breaking NEWS #breakingnews
Failed Crypto Lender Celsius Network Cleared to Exit Bankruptcy
