fraud
Trustify CEO Gets Eight Years For Lying To Investors, Spending Millions On Homes, Private Jets, Sports Tickets
Tech - Published date: .
'Uber of private investigators' failed to live up to its name A tech CEO who lied to investors to get funding and then ... Read more
Religare Case: Delhi Court Dismisses Bail Plea Of Ex-CEO Maninder Singh
Banking - Published date: .
Additional Sessions Judge Sandeep Yadav dismissed the bail plea of Singh, arrested on October 27, considering the severi... Read more
Former Microsoft Tester Sent Down For 9 Years After $10m Gift Card Fraud
Tech - Published date: .
Flipping gift cards for cash = fast cars, nice houses and, er, jailtime An ex-Microsoft staffer has been sentenced to n... Read more
Architect Of Tech Contractor Tax Fraud Scheme Jailed For At Least Five Years
Tech - Published date: .
Payroll company kept over $70m of tax and founders spent it lavishly The co-founder of a company that left IT contracto... Read more
141 Pilots From Pakistan International Airlines Grounded For Carrying Fake Licenses
Breaking - Published date: .
Pakistan's flag carrier has been banned in the US and UK due to pilot license fraud. Read more
China's Biggest E-learning Company Admits Deliberately Getting Its Sums Wrong When Counting Sales
Tech - Published date: .
Employee cuffed after forged contracts and dodgy documents discovered China's biggest e-learning company has admitted i... Read more
Best New Ideas In Money: Think Twice Before Using Facial-recognition Technology Or Fingerprint Scanning
Markets - Published date: .
Ditching credit cards for facial recognition removes the last physical barrier between our bodies and Corporate America.... Read more
The Capital One Hack Exposes The Dark Side Of Racking Up Credit-card Rewards
Markets - Published date: .
vCapital One revealed that more than 100 million of its customers had their personal data exposed in a hacking. Read more
How The $700 Million Equifax Settlement Could Leave You High And Dry
Markets - Published date: .
The perpetrators of the 2017 hack have yet to be identified, so it’s impossible to know what their motivations were an... Read more
Armed Gang Posed As Single Women On Tinder To Lure Men — Then Allegedly Beat And Robbed Them At Gunpoint
Markets - Published date: .
Police say five teenagers, posing as a single females named ‘Becky’ and ‘Victoria,’ staged a series of violent c... Read more
Paul Manafort Charged With Committing Residential Mortgage Fraud — Which Is More Common Than Youd Think
Markets - Published date: .
Mortgage fraud risk has risen substantially in recent years as refinance activity has dried up for lenders. Read more
Love & Money: I Was Humiliated — Online Dating Scammers Hold Nude Photos For Ransom In Sextortion
Markets - Published date: .
One New York tech worker lost $800 in a scam on a popular dating app. Read more
