Spy software reveals woman wasting her time during office hours, made to pay $1500 to former employer
Using the firm's monitoring software, it was revealed that a Canadian accountant was conducting private activities ...
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Tag: fraud
Wells Fargo fined $3.7B for mismanaging customer funds, but its not crypto so no ones talking about it
The 4th largest bank in the world, Wells Fargo, has been fined $3.7B for mismanaging customer ...
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Instacart founder Apoorva Mehta sued for stealing trade secrets
Apoorva Mehta, a co-founder of Instacart Inc., was charged with utilizing stolen corporate secrets to build ...
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Kevin O’Leary gets bashed and asked to return $15 million to FTX
Kevin O'Leary, the shark tank entrepreneur, was recently bashed on Twitter for being associated with FTX. ...
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Byju’s CEO to face NCPCR over malpractice of selling courses
The CEO of edtech company Byjus has been summoned by the apex child's rights body National ...
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Meme stock group charged for $114 million ‘pump and dump’ scheme
Edward Constantinescu, Perry Matlock, and others involved in a meme stock uproar last year have been ...
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Breaking: SBF tried to sabotage crypto markets to save FTX
Sam Bankman-Fried created his image of a young businessman focused on changing the world and was ...
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Sam confess ‘he didn’t ever try to commit fraud’
The founder and former CEO of FTX, Sam Bankman-Fried, which is now a bankrupt crypto exchange ...
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More than 1,000 duped of crores in pan-India online Ola scooty scam; 16 arrested
On Monday, the cyber crime of Delhi Police swooped on an online country wide India Ola ...
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Sam Bankman Fried living in the Bahamas, denies fleeing to Argentina
According to Reuters, the former co-founder of FTX, Sam Bankman Fried said on Saturday that ...
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