Tag: Fraud

A former Apple buyer has been sentenced to three years in prison for defrauding the company of $17 million. Dhirendra Prasad of Mountain House, California, who was...

Another FTX executive will reportedly plead guilty in the fraud case against the company’s founder. Nishad Singh, the cryptocurrency exchange’s former engineering director and part of founder...

 Meta investors formally asked a US appeals court to revive a proposed class action accusing the Facebook parent of concealing a serious privacy breach...

Federal regulators say a group of social influencers carried out a $100 million fraud. According to the Securities and Exchange Commission (SEC), the eight men...

Sam Bankman-Fried has been arrested in the Bahamas on charges filed by US prosecutors. He reportedly awaits extradition to the United States from the Bahamas, although the timeline...

Fraudsters allegedly promised counterfeit cash or digital wallets for cryptocurrency and then stole the funds.  BloombergreportedFriday (Dec. 9) that the scammers set up fake identities,...

Regulators from North America, Great Britain and Asia have requested a formal exemption from the European Union’s new data privacy law that they said...

A Goldman Sachs vice president has reportedly been charged in a Manhattan court with securities fraud. Bloomberg News reports that Steve Woojae Jung, a vice...

Australia’s competition watchdog will work directly with Airbnb, Stayz and other shared accommodation providers to stop the dramatic rise in users being scammed on...

This article is part of a Chronicle. See more from this Chronicle Amy Garzon, Layne Kruse, Jul 28, 2008 "Market manipulation" has been a potential target...