Walgreens to pay $106.8 million to settle charges of prescription drug billing fraud in U.S. By Reuters
By Jonathan Stempel (Reuters) - Walgreens Boots Alliance has agreed to pay $106.8 million to settle charges that it fraudulently ...
Tag: Fraud
Deepfake Tim Cook causes chaos at Apple event and promotes cryptocurrency fraud
Scammers stole the spotlight from Apple on September 9, 2024, regarding the launch of the iPhone 16, by trying to ...
Charges against Telegram CEO include distribution of child sexual abuse material and money laundering
French authorities have now shared The reason for the arrest on August 24 of Telegram founder and CEO Pavel Durov. ...
SEC charges NovaTech with $650 million crypto fraud
<img src="https://crypto.news/app/uploads/2024/07/crypto-news-SEC-vs-nft-option03.webp" /> The U.S. Securities and Exchange Commission has charged an obscure cryptocurrency trading firm with defrauding 200,000 investors ...
How Deloitte Italy built a digital payments fraud detection solution using quantum machine learning and Amazon Braket
As digital commerce expands, fraud detection has become critical in protecting businesses and consumers engaging in online transactions. Implementing machine ...
US SEC sues Silvergate for securities fraud By Reuters
(Reuters) - The U.S. Securities and Exchange Commission (SEC) has sued cryptocurrency bank Silvergate Capital (OTC:) Corp in federal court ...
Walgreens-Backed CityMD Settles COVID Fraud Claims (NASDAQ:WBA)
Justin Sullivan News/Getty Images Walgreens (NASDAQ: AMB), the U.S.-backed urgent care provider CityMD has agreed to pay more than $12 ...
Autonomy's Mike Lynch acquitted after US fraud trial brought by HP
Former Autonomy CEO Mike Lynch issued a statement Thursday following his acquittal of criminal charges, ending a 13-year legal battle ...
US Treasury warns of high risks of fraud and scam in the NFT market
<img width="2560" height="1216" src="https://nftplazas.com/wp-content/uploads/2024/06/us-treasury-warns-of-high-fraud-and-scams-in-nft-featured.jpg" class="attachment-crypton_blog-thumb-full size-crypton_blog-thumb-full wp-post-image" alt="US Treasury warns of high level of fraud and scams in nft markets" ...
US Department of Justice Charges Brothers with $25M Ethereum Fraud Linked to MEV Attack
The US Department of Justice (DOJ) arrested two brothers accused of orchestrating an attack on the ethereum blockchain that resulted ...
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