Former Goldman Sachs executive arrested for alleged crypto casino fraud
Former Wall Street executive Richard Kim has been arrested and charged with wire fraud and securities fraud for allegedly misappropriating…
Tag: fraud
Deepfake-Enabled Fraud Has Already Caused $200 Million in Losses in 2025
Financial losses from deepfake-enabled fraud exceeded $200 million during the first quarter of 2025, according to Resemble AI’s Q1 2025…
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Days After Elderly Couple’s Suicide Over Cyber Fraud, Accused Arrested
Bengaluru: The prime accused in the cyber fraud case involving an elderly couple in Karnataka’s Belagavi, which led them to…
Fraud case a “hard blow” for Le Pen’s presidential bid | Al Jazeera
Journalist Diane de Vignemont breaks down Marine Le Pen’s fraud conviction, her appeal and what it means for her future.…
Germany and Italy arrest more than 30 in Mafia food fraud sweep | News
German police officer among those held in raids against the ‘Ndrangheta over sales of expensive food and equipment. German and…