Fraud
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TrustToken (now Archblock), TrueCoin Settle With U.S. SEC Over Fraud Accusations in Stablecoin
“TrueCoin and TrustToken sought profits for themselves by exposing investors to substantial, undisclosed risks through misrepresentations about the safety of…
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FTX’s Downfall Couldn’t Have Happened Without SBF’s Fraud – Or Prager Metis’ Audit Failure
Auditing standards require at a minimum that auditors understand the entity and its environment, that it has the competency and…
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Sam Bankman-Fried Appeals Fraud Conviction, Requests New Trial: NYT
Last November, a New York jury convicted Bankman-Fried of seven counts of fraud and conspiracy tied to the collapse of…
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مقالات عامة
west Africa’s online scammers are training others in fraud and sextortion
مجلة المذنب نت متابعات عالمية: As the world becomes increasingly connected, digital fraud has evolved from a local problem into…
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Romance fraud doesn’t only happen online – it can turn into real-world deception
مجلة المذنب نت متابعات عالمية: We often think of fraudsters as people on the opposite side of the world. They…
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مقالات عامة
just 1% of serious fraud complaints result in prosecution
مجلة المذنب نت متابعات عالمية: Despite long being considered one of the least corrupt countries – ranked third in the…
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SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
The company’s founders, American married couple Cynthia and Eddy Petion, who are now believed to be living in Panama, and…
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مقالات عامة
Flawed research into election fraud can undermine democracy and intensify polarization
مجلة المذنب نت متابعات عالمية: Bad electoral science can cause lasting harm to democracy, undermining public confidence in the voting…
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BitClout Founder Charged With Wire Fraud, Civil Securities Charge
“As alleged in our complaint, Al-Naji attempted to evade the federal securities laws and defraud the investing public, mistakenly believing…
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2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
Prosecutors say Nunez, a Spanish citizen, was paid to present himself as the CEO of the Forcount scheme, using the…
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