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1 min read

The DoJ is reportedly investigating if Tesla committed securities or wire fraud in Autopilot probe

The Department of Justice is examining potential securities or wire fraud over Tesla's promotion of…

Grace Kay   


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3 mins read

FIU imposes over Rs 1.66 crore fine on Axis Bank for failing to detect fraud NSG account

The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…

PTI   


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2 mins read

Moneyview and Truecaller join forces to fight against online frauds, enhance communication efficiency

Moneyview, a leading financial services company has announced a strategic partnership with Truecall…

ANI   


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4 mins read

RBI announces digital payments intelligence platform to check online frauds

In a bid to bolster the safety and security of digital payments and enhance regulatory frameworks, …

ANI   


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3 mins read

DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever

The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …

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2 mins read

Trump Media's auditor charged with 'massive fraud' by SEC

The SEC said Trump Media's accounting firm, BF Borgers, committed fraud in more than 1,500 filings …

Geoff Weiss   


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1 min read

Trump Media stock tumbles as the SEC charges its auditor with 'massive fraud'

Trump Media's auditor was a "sham" and committed "massive fraud" for over two years, regulators sai…

Jennifer Sor   


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1 min read

Former CEO of buzzy tech startup hit with prison time for fraud

Prosecutors said the sentence of ex-Headspin CEO Manish Lachwani is a warning to other "fake it til…

Grace Eliza Goodwin   


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3 mins read

Online financial crimes on the rise – How to secure your digital world

Online monetary transactions are on the rise every year and as we spend more and more time in the v…

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2 mins read

USSD-based call forwarding to be suspended soon to curb fraud

Online fraud has been on the rise in the country, with several instances of fraud resulting from ca…

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1 min read

Billionaire Joe Lewis says he's 'embarrassed' by knowingly committing securities fraud after pleading guilty to the crime

Billionaire Joe Lewis, who owns the Tottenham Hotspur English soccer team, pleaded guilty Wednesday…

Haven Orecchio-Egresitz   


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2 mins read

Trump Media investors charged with insider trading plead guilty to fraud

Michael and Gerald Shvartsman pleaded guilty to illegal trading related to Trump's media organzatio…

Geoff Weiss   


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2 mins read

Trump defends 'respected' company behind his $175M civil fraud bond

A new defense filing raises questions about Trump's all-cash collateral.

Laura Italiano   


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Beijing says Evergrande and its tycoon founder committed a $78 billion fraud. That would rank it as one of the biggest financial frauds ever.

Fraud allegations deepen crisis for Chinese real estate giant Evergrande, which is already in liqui…

Huileng Tan   


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3 mins read

The fraud trial of Ozy Media cofounder Carlos Watson has begun. His attorneys have argued race played a role in his indictment.

Federal prosecutors accuse Carlos Watson of orchestrating a scheme to defraud investors and lenders…

Natalie Musumeci   


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1 min read

Trump cedes control of the cash collateral for his $175M civil-fraud bond under new agreement with NY officials

The GOP frontrunner and his bond underwriters agreed Monday to keep the cash in what's essentially …

Laura Italiano   


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2 mins read

Donald Trump posts $175 million appeal bond he owes in NY civil fraud case

Trump posted a $175 million bond for his NY civil fraud case after a big reduction by the court. He…

Grace Eliza Goodwin,Laura Italiano,Erin Snodgrass,Katherine Tangalakis-Lippert   


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KKR secure top spot for first time; RCB, CSK, SRH still in hunt for two remaining IPL playoff spots

With Rajasthan Royals (RR) suffering a defeat against Punjab Kings (PBKS) on Wednesday KKR sealed t…

ANI   


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Vietnam wants to take China's place as a new factory of the world — but a $12 billion financial fraud case is getting in the way

Vietnamese real-estate tycoon Truong My Lan was sentenced to death for her role in a $12.5 billion …

Huileng Tan   


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2 mins read

China's Evergrande accused of inflating revenues by $78 billion

Chinese regulators have accused Evergrande and its founder of inflating revenues by USD 78 billion,…

ANI