California crypto company accused of illegally inflating Katy Perry NFTs and fraud
Four years ago, California startup Theta Labs’ cryptocurrency was soaring, and its future appeared bright when it landed a partnership ...
Tag: Fraud
SingPost’s 2024 fraud incident allegedly involved e-commerce shipments bound for Canada
More details have emerged about Singapore Post’s (SingPost) parcel delivery fraud incident that came to light in 2024. The Business ...
Do Kwon, the TerraUSD creator who co-founded Singapore-based Terraform Labs, jailed 15 years over US$40b crypto fraud
Kwon pleaded guilty in August to two counts, conspiracy to defraud and wire fraud Do Kwon, the South Korean cryptocurrency ...
Chelsea employee faces prison sentence after pleading guilty to £200k fraud
Chelsea's former assistant treasury manager has pleaded guilty at Westminster Magistrates’ Court to committing a fraud worth over £200,000 against ...
Wilmar’s China subsidiary lodges appeal over contract fraud case
A subsidiary of Wilmar International has lodged an appeal in a Chinese court, after it was found guilty of contract ...
Do Kwon says five years in prison enough for Terra crypto fraud
Terraform Labs co-founder Do Kwon says he should get no more than five years in prison in the US for ...
Arrest Warrant Issued for Miss Universe Co-Owner Amid Pageant Controversies for Unrelated Fraud Case
Miss Universe pageant space is dealing with another controversy. Days after Miss Mexico Fátima Bosch Fernández accepted her crown in ...
India freezes over 75 billion rupees in assets tied to Anil Ambani in bank fraud probe
India’s top financial crimes agency said it had seized properties worth over US$846 million from firms linked to beleaguered tycoon ...
McBee Dynasty’s Steve McBee Sentenced to 2 Years in Prison for Fraud
“McBee submitted fraudulent documents to Rain and Hail that underreported his total 2018 corn crop by approximately 674,812 bushels and ...
RHOP’s Wendy Osefo and Edward Osefo Speak Out After Fraud Charges Arrest
Wendy Osefo and Edward Osefo have spoken out following their arrests. Hours after the Real Housewives of Potomac stars were ...
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