Browsing: fraud
A billionaire titan and the former third-wealthiest person in the world was just charged in a mammoth $2 billion bribery scheme
In a stunning fall from grace, the billionaire chairman and founder of Adani Group, Gautam Adani, was accused of being…
The holiday season is a critical time for businesses, marked by increased sales and customer interactions. But alongside these opportunities,…
Archegos founder Bill Hwang tells court he can’t pay $10 billion compensation to victims because he’s only a millionaire
Disgraced multimillionaire and convicted white collar criminal Bill Hwang is too broke to ever pay the nearly $10 billion in…
Local officials play a leading role in running our nation’s elections. Generally, they are trusted because they understand their communities…
Former Abercrombie CEO accused of coercing men into sex for a chance to model for the brand
Abercrombie’s longtime former CEO Mike Jeffries and partner Matthew Smith were arrested in Florida on Tuesday in connection with sex…
A man who worked for United Way in Massachusetts was convicted in federal court of taking $6.7 million from the…
The digital customer journey is increasingly vulnerable to threats such as bots, fraud, and account takeovers. As businesses strive to…
More than a third (36%) of adults have a side hustle — and 32% of them believe they’ll always need…
A 39-year-old U.K. resident has been arrested and charged with operating a hack-to-trade fraud, which generated millions of dollars by…
A UK man allegedly used genealogy sites to hack execs’ email accounts and make millions on stock trades
Authorities charged Robert Westbrook on Friday with multiple counts of fraud after evidence showed he allegedly hacked the emails of…