Trump sentenced to pay $454 million in New York fraud case By Reuters
© Reuters. Former US President and Republican presidential candidate Donald Trump addresses the 2024 National Association of Religious Broadcasters International ...
Tag: Fraud
MetaMask introduces real-time scam alerts to combat fraud
Source: MetaMaskProactive measures to protect digital assets With a frequent update cycle, Blockaid brings its knowledge of rogue decentralized applications ...
Automate mortgage document fraud detection using an ML model and business-defined rules with Amazon Fraud Detector: Part 3
In the first post of this three-part series, we presented a solution that demonstrates how you can automate detecting document ...
Ethereum Insider Reveals Progress in ETH Fraud Lawsuit
Steven Nerayoff, an early ethereum advisor, provided an update on his long-awaited lawsuit against co-founders Vitalik Buterin, Joseph Lubin, and ...
Major Taiwanese Crypto Exchange Under Investigation for Alleged Billion Taiwan Dollar Fraud
ACE, one of the main cryptocurrencies in Taiwan exchangesfounded by David Pan and Lian Nan in 2018, it is under ...
Unsupervised: Inside an initial boom-time fraud and its bust
After Manish Lachwani founded Silicon Valley software startup HeadSpin in 2015, inflated the company's revenue figures almost fourfold and falsely ...
New Jersey Deli Scheme Leads to Guilty Plea for Securities Fraud
A man involved in a brazen plot to manipulate the stock price of the parent company of a New Jersey ...
Are Ethereum Layer-2 the next fraud haven? This co-founder asks tough questions
Bartek Kiepuszewski, co-founder of L2Beat, a portal for tracking ethereum layer 2 activities, is concerned about the security and consistency ...
Nikola founder Trevor Milton sentenced to four years in prison in electric truck fraud case
Trevor Milton, founder and former CEO of electric truck company Nikola, was sentenced to four years in prison after a ...
The founder of an electric vehicle startup could be sentenced to prison in a fraud case
The founder of an electric truck company is expected to face a significant prison sentence when he is sentenced Monday ...
Recommended.
