Tag: Fraud

On August 2, 2024, Vinoth Ponmaran was sentenced to seven years in prison for leading a widespread tech support fraud scheme that defrauded...

The Reserve Bank of India (RBI) has introduced a set of stringent new regulations designed to enhance cybersecurity and resilience...

Andrew Left, a prominent activist short seller, has been indicted for a $16 million market manipulation scheme. The federal grand jury...

Three individuals, Raymond Bradley "Brad" Pearce, Dusti O. Pearce, and Jason M. Hines, have been sentenced for their roles in a...

Pindrop Security, a voice fraud detection firm, has raised $100 million in debt financing from Hercules Capital to further develop its AI-assisted...

Antidot is a newly discovered Android Banking Trojan, identified by the presence of the string "Antidot" within its source code, used for logging across...

Consensys has announced the acquisition of Wallet Guard, a user-centric security tool designed to protect digital assets and user data from...

Three former executives of Outcome Health, a Chicago-based health technology startup, have been sentenced for their roles in a significant...

The Federal Trade Commission (FTC) has reached a settlement with online used car dealer Vroom over allegations of deceptive practices...

A U.S. district court in central Florida has unsealed an FTC complaint accusing two related groups of defrauding consumers nationwide...