fraud

A judge has blasted a decision by the Attorney-General’s office to withdraw funding for a man convicted of a $105m tax fraud, saying it could cost the community tens of thousands and is a waste of “scarce public resources”.Attorney-General…

Sen. Sheldon Whitehouse (D-RI) said payments made by a conservative activist to Ginni Thomas, the wife of Supreme Court Justice Clarence Thomas, potentially constitute tax violations and fraud. On Thursday, the Washington Post…

New Jersey Democratic campaign strategist James Devine was charged with election fraud for allegedly submitting more than 1,900 fake petitions to help secure a 2021 Democratic gubernatorial primary ballot spot for candidate Lisa…

Federal authorities say they plan to seek criminal prosecution over fraudulent application schemes for the H-1B visa, heavily used by Silicon Valley technology companies to obtain foreign workers. U.S. Citizenship and Immigration Services…

SIM-swap fraud: How to avoid SIM-swap scams and prevent losing crores of rupees from a missed callSIM swap fraud has become a prevalent type of cyber fraud in India, with cybercriminals using various methods such as phishing, vishing, and…

A former Silicon Valley tech startup CEO pleaded guilty to wire and securities fraud charges in a San Francisco federal courtroom Thursday morning, federal prosecutors announced. HeadSpin founder and former CEO Manish Lachwani, 47 of Los…

A 47-year-old Indian-origin former CEO of a Silicon Valley technology company pleaded guilty to securities fraud for overstating revenue to investors, according to the Attorney's Office in the US state of California. Manish Lachwani, the…

Credit card companies work hard every day to make sure that your private information is kept safe. However, this doesn't stop criminals from thinking more outside the box to get their hands on your credit card details.CLICK TO GET KURT’S…

Washington — A Rhode Island software company commissioned by Donald Trump's 2020 presidential campaign to investigate claims of election fraud was subpoenaed by special counsel Jack Smith earlier this year, according to the firm's…

A federal judge in Texas ordered the head of a South African firm to pay a whopping $3.4 billion for what the US commodities regulator said was its largest-ever fraud case involving bitcoin.Cornelius Johannes Steynberg was ordered to pay…