Securities Fraud
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"Shocking Revelations": Lawyer On Reports Of 'Fraud' By Hindenburg Chief
Lawyer Jai Anant Dehadrai launched an attack on Hindenburg Research chief Nate Anderson after reports said the US short seller is under scrutiny for securities fraud.
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CBI Charges Own Officer For "Taking Advantage" Of People He Investigated
The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking "undue advantage" from people probed by him, officials said Thursday.
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US Supreme Court Tosses Case Involving Securities Fraud Suit Against Facebook
The US Supreme Court sidestepped on Friday a decision on whether to allow shareholders to proceed with a securities fraud lawsuit accusing Meta's Facebook of misleading investors about the misuse of the social media platform's user data.
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Facebook, Nvidia Ask US Supreme Court to Spare Them from Securities Fraud Suits
Social media platform Facebook and Artificial Intelligence chipmaker Nvidia appealed to the Supreme Court after the San Francisco-based 9th US Circuit Court of Appeals allowed separate class action securities fraud lawsuits to proceed against them.
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Bridging Finance Former Executives Found Guilty Of Fraud, Bribery
The husband-and-wife team who ran Toronto private lender Bridging Finance Inc. committed fraud, took kickbacks and tried to mislead investigators about it, Canada's top securities regulator has ruled.
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UK Says 90 Percent Crypto Firms Applying for Licence Lacks Money Laundering, Fraud Precautions
A recent report by the UK Financial Conduct Authority (FCA) has said that they have rejected 90 percent of the registration applications of crypto firms in recent times. Inconsistencies with security measures against frauds and money laundering activities have emerged among top reasons for licence rejection.
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Security Agencies Detect Fake Defence Ministry Links Targeting Sensitive Info
Indian cyber-security agencies have detected a phishing fraud that "mimics" the official website of the Ministry of Defence to "harvest" the log-in credentials of officials to "steal" sensitive government documents.
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75-Year-Old Loses Rs 13 Crore In Telangana's Biggest Cyber Fraud
In what may turn out to be the biggest cyber financial fraud from an individual reported to Telangana's Cyber Security Bureau, a 75-year-old man has lost Rs 13 crore. The victim had retired as a senior manager of a public sector unit.
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Rs 175 Crore, 6 Bank Accounts: 2 Arrested Over Cyber Fraud In Telangana
The Telangana Cyber Security Bureau on Sunday said it has arrested two persons in Hyderabad for their alleged involvement in a Rs 175 crore scam wherein transactions pertaining to cyber fraud was done through six bank accounts.
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Your WhatsApp Groups Aren't Safe, Here's How Scammers Are Targeting You
WhatsApp users are being warned about a new scam targeting the group messaging feature, with cybercriminals infiltrating chats and tricking victims into sharing personal information.
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How Gujarat Government Officers, Contractors Siphoned Off Rs 5.48 Crore
The Gujarat CID-Crime on Wednesday arrested ten people, including four government employees and five contractors, in connection with an alleged conspiracy wherein approvals for Rs 5.48 crore were secured without executing any work, police said.
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Avoid Linking This Payment Card To Digital Wallets On Your Phone, Warn Experts
This warning contradicts assurances from tech companies that contactless payments are secure.
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Apple Prevents $1.8 Billion Worth Fraudulent Transactions on the App Store in 2023
Apple revealed its efforts to prevent fraudulent transactions via the App Store between 2020 and 2023 on Tuesday. The Cupertino-based tech giant highlighted the rise of digital threats and the measures it has taken to protect users from falling for scams and phishing attacks. The company said it has prevented transaction frauds in the App Store tot...
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Trump's Media Company Replaces Auditor Amid "Massive Fraud" Charges
Former U.S. President Donald Trump's media and technology company said it had replaced its auditor, BF Borgers, after the U.S. Securities and Exchange Commission (SEC) charged the accounting firm with "massive fraud" on Friday.
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Trump Owes $454 Million For Fraud, But Can He Actually Pay It?
Donald Trump is up against a fast-approaching deadline to secure a half-billion dollar bond as he appeals his financial fraud case, facing possible bankruptcy or the seizure of his assets if he fails.
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"Shocking Revelations": Lawyer On Reports Of 'Fraud' By Hindenburg Chief
Lawyer Jai Anant Dehadrai launched an attack on Hindenburg Research chief Nate Anderson after reports said the US short seller is under scrutiny for securities fraud.
-
CBI Charges Own Officer For "Taking Advantage" Of People He Investigated
The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking "undue advantage" from people probed by him, officials said Thursday.
-
US Supreme Court Tosses Case Involving Securities Fraud Suit Against Facebook
The US Supreme Court sidestepped on Friday a decision on whether to allow shareholders to proceed with a securities fraud lawsuit accusing Meta's Facebook of misleading investors about the misuse of the social media platform's user data.
-
Facebook, Nvidia Ask US Supreme Court to Spare Them from Securities Fraud Suits
Social media platform Facebook and Artificial Intelligence chipmaker Nvidia appealed to the Supreme Court after the San Francisco-based 9th US Circuit Court of Appeals allowed separate class action securities fraud lawsuits to proceed against them.
-
Bridging Finance Former Executives Found Guilty Of Fraud, Bribery
The husband-and-wife team who ran Toronto private lender Bridging Finance Inc. committed fraud, took kickbacks and tried to mislead investigators about it, Canada's top securities regulator has ruled.
-
UK Says 90 Percent Crypto Firms Applying for Licence Lacks Money Laundering, Fraud Precautions
A recent report by the UK Financial Conduct Authority (FCA) has said that they have rejected 90 percent of the registration applications of crypto firms in recent times. Inconsistencies with security measures against frauds and money laundering activities have emerged among top reasons for licence rejection.
-
Security Agencies Detect Fake Defence Ministry Links Targeting Sensitive Info
Indian cyber-security agencies have detected a phishing fraud that "mimics" the official website of the Ministry of Defence to "harvest" the log-in credentials of officials to "steal" sensitive government documents.
-
75-Year-Old Loses Rs 13 Crore In Telangana's Biggest Cyber Fraud
In what may turn out to be the biggest cyber financial fraud from an individual reported to Telangana's Cyber Security Bureau, a 75-year-old man has lost Rs 13 crore. The victim had retired as a senior manager of a public sector unit.
-
Rs 175 Crore, 6 Bank Accounts: 2 Arrested Over Cyber Fraud In Telangana
The Telangana Cyber Security Bureau on Sunday said it has arrested two persons in Hyderabad for their alleged involvement in a Rs 175 crore scam wherein transactions pertaining to cyber fraud was done through six bank accounts.
-
Your WhatsApp Groups Aren't Safe, Here's How Scammers Are Targeting You
WhatsApp users are being warned about a new scam targeting the group messaging feature, with cybercriminals infiltrating chats and tricking victims into sharing personal information.
-
How Gujarat Government Officers, Contractors Siphoned Off Rs 5.48 Crore
The Gujarat CID-Crime on Wednesday arrested ten people, including four government employees and five contractors, in connection with an alleged conspiracy wherein approvals for Rs 5.48 crore were secured without executing any work, police said.
-
Avoid Linking This Payment Card To Digital Wallets On Your Phone, Warn Experts
This warning contradicts assurances from tech companies that contactless payments are secure.
-
Apple Prevents $1.8 Billion Worth Fraudulent Transactions on the App Store in 2023
Apple revealed its efforts to prevent fraudulent transactions via the App Store between 2020 and 2023 on Tuesday. The Cupertino-based tech giant highlighted the rise of digital threats and the measures it has taken to protect users from falling for scams and phishing attacks. The company said it has prevented transaction frauds in the App Store tot...
-
Trump's Media Company Replaces Auditor Amid "Massive Fraud" Charges
Former U.S. President Donald Trump's media and technology company said it had replaced its auditor, BF Borgers, after the U.S. Securities and Exchange Commission (SEC) charged the accounting firm with "massive fraud" on Friday.
-
Trump Owes $454 Million For Fraud, But Can He Actually Pay It?
Donald Trump is up against a fast-approaching deadline to secure a half-billion dollar bond as he appeals his financial fraud case, facing possible bankruptcy or the seizure of his assets if he fails.
