Browsing: fraud
A former Jefferies Financial Group hedge fund manager who was sued for allegedly defrauding the fund out of more than…
The boss of Hewlett-Packard has defended his company’s decision to continue to pursue Mike Lynch for $4 billion through his…
A Las Vegas man pleaded guilty Tuesday to a federal criminal charge alleging that he duped people into donating tens…
A New York City police officer has reached a $175,000 settlement with the city in a lawsuit that illuminated the…
Americans were duped out of more than $5.6 billion last year through fraud schemes involving cryptocurrency, the FBI said in a…
Authorities charged Maria “Dulce Pino” Dickerson for running a Ponzi scheme she allegedly used to fund a lavish lifestyle of…
Fake AI-generated reviews, generally accompanied by five-star ratings, are flooding both mobile app stores and smart TV app stores, according…
A Mississippi seafood distributor and two managers pleaded guilty Tuesday to conspiring to mislabel seafood and commit wire fraud by…
Jaded tech group Hewlett Packard has kept a low profile in the wake of Mike Lynch’s death last week, seeking…
Ex-Vitol Group oil trader Javier Aguilar faces as much as 40 years in prison and will forfeit more than $7.1…