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Latest News about fraud
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'Bitcoin Jesus' Roger Ver Arrested In Spain On Tax Evasion Charges
April 30, 2024
Tickers
BITCOMP
IRS
NEWS
USD-BITSTAMP
Tags
Market News
U/S/ Department of Justice
Top Stories
From
Benzinga
An Expert Witness For Trump Was Paid A Staggering $878,000 In The Former President's Fraud Trial
December 09, 2023
Tags
Benzinga
new york
Top Stories
From
Benzinga
How Did A Trio Pull Off A $10M Bank Fraud Using Crypto?
November 17, 2023
Tags
crime
money laundering
Legal
From
Benzinga
Prosecutors Seek Five-Year Jail Term For Samsung Electronics Boss Over Alleged Fraud And Stock Manipulation
November 17, 2023
Tickers
SSNLF
TECH
Tags
Benzinga
SSNLF
Samsung Electronics
From
Benzinga
Money Mules Charged With Moving $307M In Tether, Converting Sum To Renminbi: Report
November 02, 2023
Tags
fraud
Benzinga
China
From
Benzinga
Taiwan Aims To Offset Crypto-Related Money Laundering Schemes With New Bill
November 01, 2023
Tags
money laundering
Crypto
taiwan
From
Benzinga
CFTC: Most Whistleblower Tips Involve Crypto, Commissioner Wants Stronger ID Verification
November 01, 2023
Tickers
TIPS
Tags
Market News
Markets
TIPS
From
Benzinga
New York Attorney General Files Lawsuit Against Genesis, Gemini, DCG For Defrauding Investors of $1B, Urges Ban
October 19, 2023
Tickers
DCG
Tags
fraud
Benzinga
Genesis
From
Benzinga
AI for Restaurant Fraud Detection: Webinar 9/21
September 18, 2023
Tickers
AI
Tags
AI
fraud detection
Press Release
From
Press Release – RestaurantNews.com
Visa To Use Anti-Fraud Measures For Real-Time Payments, Invests In Form3
September 13, 2023
Tickers
V
Tags
V
Market News
Form3
From
Benzinga
CFTC Commissioner Says Crypto Regulation Must Evolve With Tech Or Investors Pay The Price
September 12, 2023
Tags
Market News
Markets
$BTC
From
Benzinga
NASA Employee Faces Prison Time For Diverting COVID Relief Funds Into Weed Business
July 26, 2023
Tags
General
Legal
Justice Department
From
Benzinga
Liar, Liar? Justice Department Charges Rep. George Santos: Report
May 09, 2023
Tickers
HOT
Tags
George Santos
Benzinga
fraud
From
Benzinga
Exclusive Interview With Visa Fraud Chief: Fraudsters Are Actively Trying To Grab The Pot Of Money That Exists In Crypto
April 14, 2023
Tickers
AI
TECH
V
Tags
Market News
V
Markets
From
Benzinga
Litigation Bombshell: SBI Crypto Slams Whinstone US With Fraud And Negligence Allegations In Mining Fiasco
April 10, 2023
Tickers
RIOT
Tags
lawsuit
fraud
electricity
From
Benzinga
Behind Bars, But Still Connected: Bankman-Fried Permitted To Surf These Websites
March 30, 2023
Tags
News
Cryptocurrency
Sam Bankman/Fried
From
Benzinga
$2.2 Billion Gone? FTX Founder Bankman-Fried And Colleagues Receive Massive Sum
March 16, 2023
Tags
FTX
fraud
bankruptcy
From
Benzinga
Bankman-Fried's Lawyers Say Car Drove Into Barricade Outside Parent's House, Ask For Bail Secrecy: Report
January 22, 2023
Tags
Cryptocurrency Exchanges
FTX
fraud
From
Benzinga
Fake Cannabis Billionaire Pleads Guilty To $35M Fraud Scam
January 18, 2023
Tickers
GRNFD
HPST
Tags
Markets
Market News
Cannabis
From
Benzinga
£20M Bitcoin Heist: Gang's Lavish Spending Spree Leads To Sentencing Of Four Accomplices
January 18, 2023
Tickers
BITCOMP
USD-BITSTAMP
Tags
Rodney
James Parker
Market News
From
Benzinga
Birds Of A Feather: Bankman-Fried and Madoff Loved To Accumulate Real Estate With Other People's Money
January 09, 2023
Tags
Market News
Alternative investments
Benzinga
From
Benzinga
BREAKING: SEC Charges Cronos Group And Former CCO William Hilson With Accounting Fraud
October 24, 2022
Tickers
CRON
SEC
Tags
CRON
Market News
Cannabis
From
Benzinga
Dallas Man Charged in $26 Million Real Estate Scam Involving Chinese Investors
September 29, 2022
Tags
fraud
Real Estate Development
scam
From
Benzinga
Alleged Fraudster, Nikola Founder Is Back And He's Buying Up His Old Stock
August 25, 2022
Tickers
NKLA
RMO
Tags
electric semis
Market News
M&A
From
Benzinga
UK Court Permits Legal Documents To Be Presented In The Form Of NFTs
July 14, 2022
Tickers
USDC
Tags
Market News
$USDT
Markets
From
Benzinga
Citron's Andrew Left Calls Crypto A 'Complete Fraud': Is The Short Seller Talking His Own Book?
July 12, 2022
Tickers
BRPHF
GME
TWTR
Tags
Mike Novogratz
Cryptocurrency
BRPHF
From
Benzinga
US Watchdog Charges South African Bitcoin Club With $1.7B Fraud
July 02, 2022
Tickers
BITCOMP
BTC
USD-BITSTAMP
Tags
Top Stories
South Africa
CFTC
From
Benzinga
DOJ Files Charges Against 'Baller Ape Club' NFT Promoter In Rug-Pull Scam
July 02, 2022
Tags
Markets
Arrest
Market News
From
Benzinga
FBI Says Cryptocurrency Fraud On LinkedIn A 'Significant Threat': How Scammers Lure Members
June 18, 2022
Tickers
MSFT
TECH
Tags
Markets
Market News
scammer
From
Benzinga
Terra's Do Kwon Denies Cashing Out $2.7B, Michaël Van De Poppe Says He Deserves Jail
June 12, 2022
Tickers
LUNA
Tags
Cryptocurrency
fraud
News
From
Benzinga
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