Amazon backs 3D imaging startup Cambridge Terahertz, return fraud
Packages ride on a conveyor belt during Cyber Monday at an Amazon success center on December 2, 2024 in Orlando, ...
Tag: Fraud
Airline passenger claims thieves are using discarded bag tags for fraud scheme
A Reddit user claiming to be an airline worker is warning travelers about the opportunity of being scammed on the ...
How Americans are losing their life savings to crypto fraud
Increasingly Americans are losing 1000's of dollars to a scheme that takes fraudsters weeks or months to tug off."Pig butchering" ...
DOJ settles CityMD Covid fraud allegations for $12 million
People wait in in a queue to enter CityMD, a health clinic that gives coronavirus disease (COVID-19) testing, on the ...
Autonomy founder Mike Lynch acquitted of fraud over Hewlett-Packard deal
Autonomy founder Mike Lynch, who was once hailed as Britain’s answer to Steve Jobs, was acquitted of fraud on Thursday ...
Terraform founder Do Kwon found liable in SEC’s crypto fraud trial
A jury in Manhattan found Singapore-based Terraform Labs and its founder Do Kwon liable on civil fraud charges on Friday, agreeing with the ...
FTX founder Sam Bankman-Fried sentenced to 25 years for crypto fraud
FTX founder Sam Bankman-Fried was sentenced to 25 years in prison on Thursday for the large fraud and conspiracy that ...
Retail return fraud is rising as consumers send back holiday purchases
As retailers tried to win shoppers and boost sales in recent times, they made their online return policies more lenient ...
$100 million Latest Jersey deli stock fraud case guilty plea
Your Hometown Deli in Paulsboro, N.J.Google EarthA North Carolina ex-convict pleaded guilty to securities fraud in reference to conspiring to ...
SEC charges ex-CEO of Stimwave with fraud, says some devices were fake
The headquarters of the U.S. Securities and Exchange Commission (SEC) is seen in Washington, D.C., May 12, 2021.Andrew Kelly | ...
