Steve Ballmer wrote a fiery letter in the sentencing of disgraced founder Joseph Sanberg documenting all the harm that’s befalling […]
Category: fraud
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Security researchers found the exposed Indian bank transfer records and the data was eventually secured, but nobody wants to take […]
Match Group agrees to pay the FTC $14 million after it was sued for deceiving users into buying subscriptions.
Charlie Javice, the founder of student loan application startup Frank that was purchased by JPMorgan for $175 million, was found […]
The fintech startup has been under federal scrutiny for years for questionable financial and carbon accounting practices. © 2024 TechCrunch. […]
According to US prosecutors, Juan Tacuri, and his co-conspirators, defrauded investors of $8.4 million in an apparent Ponzi Scheme.
During a recent appearance on Tucker Carlson’s podcast, Salame claimed federal prosecutors unfairly targeted him for political reasons.
The SEC alleged that Rimar LLC’s executives overstated the AI capabilites of
Revolut has been under fire as fraud complaints piled up in 2024, but the company has insisted it saved hundreds […]
The number of new crypto ATMs in Australia has surged 17 times over the past two years, but TRM Labs […]