Fraud
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Guo Wengui, a Chinese Businessman Linked to Steve Bannon, Found Guilty in Fraud Scheme
“Today, Guo’s schemes have been put to an end. Moments ago, a unanimous jury found Miles Guo guilty of racketeering…
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مقالات عامة
Boeing’s fraud case shows that some businesses are still too big to fail
مجلة المذنب نت متابعات عالمية: In January, Alaska Airlines flight 1282 nearly fell out of the sky when it lost…
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Sacked Northern Data Execs File Suit Against Tether-Backed Company, Alleging Fraud
In their recently unsealed California lawsuit, the two executives – Joshua Porter and Gulsen Kama – allege that Northern Data…
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DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped
Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and founder Barry Silbert…
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Elder fraud has reached epidemic proportions – a geriatrician explains what older Americans need to know
مجلة المذنب نت متابعات عالمية: Americans age 60 and older lost more than US$3 billion to scammers in 2023, according…
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Terraform Labs, Do Kwon Agree to Pay U.S. SEC a Combined $4.5B in Civil Fraud Case
Of the $4,473,828,306 that Terraform Labs and Kwon must pay to the SEC in disgorgement, prejudgment interest, and civil penalties,…
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NDIS fraud is more than ‘growing pains’ – how fundamental flaws in the scheme should be addressed
مجلة المذنب نت متابعات عالمية: New estimates suggest nearly 5% of the National Disability Insurance Scheme (NDIS) is spent in…
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New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
DCG and Silbert have denied that the promissory note was a sham. In their motions to dismiss, lawyers for DCG…
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Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
Juan Tacuri, 46, of Florida, pleaded guilty to one count of conspiracy to commit wire fraud in the Southern District…
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Epoch Times CFO Bill Guan Charged With $67M Fraud Scheme Involving Crypto Platform
“Under Guan’s management, members of the team and others used cryptocurrency to knowingly purchase tens of millions of dollars in…
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