Browsing: fraud
Disgraced investor Sung Kook “Bill” Hwang was sentenced to 18 years in prison on Wednesday for fraud and market manipulation…
Former cryptocurrency executive Gary Wang, who wrote the computer code that helped FTX founder Sam Bankman-Fried steal about $8 billion from customers…
The digital customer journey is increasingly vulnerable to threats such as bots, fraud, and account takeovers. As businesses strive to…
The Justice Department is investigating several large banks for allegedly colluding during the liquidation of convicted fraudster Bill Hwang’s ill-fated…
The jury that convicted Sam Bankman-Fried of stealing billions of dollars from customers of his FTX cryptocurrency exchange only saw “half the…
The chief executive of Hewlett Packard Enterprises says his company has a “fiduciary duty” to pursue a civil judgment against…
Fake AI-generated reviews, generally accompanied by five-star ratings, are flooding both mobile app stores and smart TV app stores, according…
A Los Angeles federal jury on Tuesday found disbarred California attorney Tom Girardi guilty of four counts of wire fraud…