Fraud
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Politics
Trump Lawyers Ask Letitia James To Drop Civil Fraud Case
New York Attorney General Letitia James sits in the courtroom during the civil fraud trial of former President Donald Trump…
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Crypto
Kamala Harris Odds Rise on Polymarket as ‘Election Fraud’ Allegations Ramp Up Donald Trump Hedge Bets
Harris’ odds have risen to almost 39% from 33% on Oct. 30. Trump’s odds dropped in tandem, suggestive of lower…
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Politics
Implications of Autonomous AI Systems for Corporate Fraud
Autonomous AI systems have far-reaching implications across many industries. Corporate fraud detection ranks among the key areas currently being transformed…
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Crypto
Sam Bankman-Fried Appeals Fraud Conviction, Requests New Trial
Several of Bankman-Fried’s closest friends and colleagues – including his ex-girlfriend Caroline Ellison, Nishad Singh, Gary Wang, and Ryan Salame…
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Markets
Top Research Firm Puts Out Short Seller Fatwa Against Adani Group, Alleges Largest Corporate Fraud In History
A sell-off of Adani Group stocks linked to Indian billionaire Gautam Adani has wiped out $47 billion in market value Friday…
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Crypto
DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped
Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and founder Barry Silbert…
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Crypto
New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
DCG and Silbert have denied that the promissory note was a sham. In their motions to dismiss, lawyers for DCG…
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Crypto
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
Juan Tacuri, 46, of Florida, pleaded guilty to one count of conspiracy to commit wire fraud in the Southern District…
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Crypto
Epoch Times CFO Bill Guan Charged With $67M Fraud Scheme Involving Crypto Platform
“Under Guan’s management, members of the team and others used cryptocurrency to knowingly purchase tens of millions of dollars in…
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Crypto
U.S. Treasury Describes NFTs as 'Highly Susceptible to Use in Fraud and Scams'
“The report determines that illicit actors can use NFTs to launder proceeds from predicate crimes,” the Treasury said.
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