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Tag: fraud
News
Former Colombian priest, child molester sentenced for passport fraud and stripped of US citizenship
A Former Priest's Descent into Deception and Crime
The case of Antonio Velez-Lopez, a 69-year-old Colombian citizen and former priest, has shed light on the...
Business
Decentralized Finance And Fraud: Navigating Security Risks
Decentralized Finance And Fraud: Navigating Security Risks
The Rise of Decentralized Finance (DeFi) and Its Appeal
Decentralized finance, or DeFi, has emerged as one of the...
Finance
Judge Rules Against Edtech Byju’s in Hedge Fund Fraud Case
The Rise and Fall of Byju's: A Tale of Ambition and Scandal
Introduction to Byju's and Its Meteoric Rise
Byju's, once hailed as India's most promising...
Business
CFPB drops lawsuit against Bank of America, JPMorgan Chase and Wells Fargo over Zelle fraud
The CFPB's Decision to Drop the Zelle Lawsuit: Implications and Context
The Consumer Financial Protection Bureau (CFPB) has recently decided to drop its lawsuit against...
News
Former soccer leaders Blatter, Platini return to court for new fraud trial over $2M FIFA payment
Sepp Blatter and Michel Platini Return to Court for Second Trial
A decade of legal battles for two soccer legends
Sepp Blatter and Michel Platini, two...