Bitcoin Miner Mawson Fires CEO As Audit Uncovers Fraud Claims
Trusted Editorial content material, reviewed by main business specialists and seasoned editors. Ad Disclosure Mawson Infrastructure Group’s board moved rapidly ...
Tag: Fraud
Fighting AI with AI, finance firms prevented $5 million in fraud – but at what cost?
d3sign/Getty ImagedsWhen most individuals consider AI, the very first thing that in all probability involves thoughts is not superintelligence or ...
Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ
A scammer pleaded responsible after taking part in a scheme that satisfied the Inner Income Service (IRS) to pay out ...
U.S. Secret Service Launches New Crypto Fraud Crackdown Campaign Amid Nearly $400,000,000 Scam Epidemic: Report
The U.S. Secret Service is reportedly launching a brand new marketing campaign towards crypto scams with a brand new workforce ...
Crypto Scammer Gets 8 Years for $40M EmpowerCoin, ECoinPlus, Jet-Coin Fraud
A person on the middle of a large crypto Ponzi scheme will spend practically eight years behind bars after a ...
‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ
The Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of working a nationwide banking and ...
Accountant Nearly Pulls Off $19,000,000 Bank Fraud Scam After Tricking Lenders With Forged Documents and Fake Rent Rolls: DOJ
An authorized public accountant is pleading responsible to defrauding banks by giving false info in an effort to receive loans, ...
Investment Advisor Pushes $45,650,000 Bank Fraud Scheme, Shovels Defrauded Money Into Property and Private Plane
A Nebraska-based funding advisor faces as much as 30 years in jail after admitting he’s behind an tried $45.65 million ...
California Doctor on the Run After Being Sentenced to Prison for Medicare Fraud
One doctor in California has skipped city after manipulating the Medicare system to defraud the federal government of practically $1.5 ...
Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
A Nevada man has been sentenced to jail for defrauding the federal government of hundreds of thousands of {dollars} by ...
