Charlie Javice Faces Legal Battle: Startup Founder Denies Charges of Defrauding JPMorgan
Charlie Javice, a young entrepreneur known for her involvement in the college financial aid startup Frank, entered a...
fraud
fraud
Elizabeth Holmes and Ramesh ‘Sunny’ Balwani Ordered to Pay $452 Million in Theranos Fraud Case
Elizabeth Holmes, the founder and former CEO of the blood-testing firm, and her ex-partner Ramesh ‘Sunny’ Balwani have...
From ‘UK’s Bill Gates’ to Extradited Fraudster: The Fall of Mike Lynch
The extradition of Mike Lynch, a former technology entrepreneur once hailed as the UK’s answer to Bill Gates,...
Indian origin man fined $20 million for defrauding apple inc
Like any other multinational corporations, Apple has been through a lot ever since its inception. The company has...
Federal Judge rejects Holmes’ plea to avoid prison while she appeals her fraud conviction The judge sentenced her in November when she was pregnant with her second child.
Elizabeth Holmes case: A federal judge has denied a plea made by Theranos founder Elizabeth Holmes that requested...
How to block scam likely calls in both iPhone & Android
Blocking scam likely calls is important for several reasons. Firstly, it helps to protect your personal information by...
The Alleged Scam That Cost JPMorgan $175M: Inside the Frank Founder’s Fraudulent Scheme
The case of Charlie Javice, the founder of Frank, a college financial aid startup, and her alleged fraudulent...
Hindenburg’s Allegations Against Block Confirmed: Cash App User Counts Inflated
Hindenburg Research, a US-based short seller, accused payment firm Block Inc. of inflating its user counts on Cash...
Amazon starts highlighting “frequently returned” items
Amazon, one of the largest e-commerce platforms in the world, has started to display a warning badge for...
Short-Seller’s Report Wipes Out Over Half a Billion Dollars from Jack Dorsey’s Wealth
The recent report by Hindenburg Research accusing payments company Block Inc. of ignoring widespread fraud has resulted in...