EOW Uncovers Ashneer Grover, Madhuri Jain’s Alleged Money Trail In INR 81 Cr BharatPe Fraud Probe
The Economic Offences Wing (EOW) is investigating a complicated web of alleged fraud involving former co-founder ...
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Tag: fraud
FTX tried a lawyer, Thai prostitutes and finally a bribe to get frozen funds unlocked, tells witness
On Wednesday, in the criminal trial of FTX ex CEO Sam Bankman-Fried, it was revealed that ...
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Former Blackstone, Goldman Sachs employee accused of securities fraud
A former worker at Blackstone Inc. and Goldman Sachs Group Inc. faced federal persecution as he ...
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Elizabeth Holmes Receives a Two-Year Reduction in Her 11-Year Prison Sentence
When it comes to the fascinating story of Elizabeth Holmes and her legal proceedings, there is ...
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Former Amazon Operations Manager Receives 16-Year Prison Sentence for $9 Million Theft Scheme
In a shocking turn of events, Kayricka Wortham, a former operations manager at an Amazon warehouse ...
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Combating Stolen Goods: The Role of Third-Party Marketplaces
Online marketplaces are all too regularly used for shady transactions, with stolen, counterfeit, and falsely marketed ...
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Massive Online Security Breach Strikes New York City Department of Education
An online security breach has shaken the New York City Department of Education, with officials confirming ...
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Deloitte Flags Holes in Adani Ports Deals, Cites Need for Review
In its media report, Bloomberg News mentioned that Adani Ports & Special Economic Zone Ltd's auditor ...
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Elizabeth Holmes and the Theranos Saga: Lessons Learned from a Captivating Fraud Case
The imminent commencement of Elizabeth Holmes' 11-year prison sentence brings an end to a gripping fraud ...
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TikToker Shocked by High Verizon Bill Over ‘Free’ Apple Watch Promo
A TikTok creator recently posted on social media about allegedly falling victim to a Verizon shop ...
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