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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...
Mark Gardner -
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...
Mark Gardner -
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...
Mark Gardner -
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...
Mark Gardner -
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...
Mark Gardner -
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