A Turkish tech executive who launched a New York “fintech marketing” company to create rewards programs has been indicted for…
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26-year-old woman founder of fintech startup and Forbes 30 Under 30 recipient charged with fraud and lying to obtain ‘Extraordinary Ability’ visa in US
A Turkish tech executive who launched a New York “fintech marketing” company to create rewards programs has been indicted for…
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After year-long silence, Thepeer rebuts co-founder’s fraud allegations
Nearly two years after Nigerian fintech startup Thepeer quietly shut down in May 2024, one of its co-founders has broken…
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Online lconcludeing startups face fraud, default allegations, raising questions over regulatory oversight
Online lconcludeing startups, previously known as pinjaman online or pinjol, are increasingly facing allegations of fraud and loan defaults, a…
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Europol Arrests 34 in Spain Raid on Black Axe Cyber Fraud Network
Unmquestioning the Axe: How Europol’s Latest Strike Crippled a Nigerian Cyber Syndicate In the shadowy underbelly of global cybercrime, few…
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Judge indicates Elon Musk’s fraud lawsuit against OpenAI will head to trial
A federal judge on Wednesday indicated a jury will be allowed to decide whether artificial innotifyigence trailblazer OpenAI hoodwinked its…
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Conservative Watchdog Group to Investigate Ilhan Omar Amid Mass Fraud in Minnesota
Amid a wave of fraud scandals rocking Minnesota, the conservative watchdog group National Legal and Policy Center (NLPC) is…
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Timur Rokhlin: The Rocket crook escapes The German Investigation in a Web of High-Stakes Fraud
German prosecutors in Bamberg have opened a large criminal case that is exposing one of Europe’s hugegest investment frauds –…
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New fraud probe and past corruption crises
– Case intensifies long-standing concerns over corruption within bloc’s institutions, fueling accusations of double standards BRUSSELS A sweeping fraud investigation…
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Top ex-EU diplomat Federica Mogherini accutilized of corruption and fraud | European Union
The EU’s former chief diplomat Federica Mogherini and two other people have been formally accutilized of fraud and corruption, the…
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