The multibillion-dollar collapse of FTX—the high-profile cryptocurrency exchange whose founder now awaits trial on fraud charges—serves as a stark reminder of the perils of deception in the financial world.
Economics & Business
Sep 27, 2023
0
15
The director of an Indian company that claimed it was selling the world's cheapest smartphone was arrested Thursday on fraud charges, police said Friday.
Business
Feb 24, 2017
0
6
What is there to stop someone publishing scientific research that is based on no actual research or uses fake evidence to support their claims?
Other
Nov 9, 2016
2
5
Three men were charged Tuesday in a computer hacking and spamming scheme that federal prosecutors in New Jersey said compromised the personal information of 60 million people and netted more than $2 million in profits.
Security
Dec 15, 2015
0
10
A federal jury in Northern California on Wednesday found a journalist guilty of computer crimes for helping hackers deface the Los Angeles Times website.
Security
Oct 8, 2015
0
26
A Latvian computer code writer who helped create a virus that spread to more than a million computers worldwide and corrupted some at NASA may be returning home soon after pleading guilty to a federal charge on Friday.
Security
Sep 5, 2015
1
49
A Swedish court has dismissed part of the hacking and fraud charges against the founder of the popular file-sharing website Pirate Bay and reduced his prison sentence from two years to one.
Internet
Sep 25, 2013
0
0
The US authorities have filed additional copyright infringement and fraud charges against Megaupload founder Kim Dotcom and other employees of the file-sharing site shut down last month.
Internet
Feb 17, 2012
0
0
(AP) -- Business software maker SAP AG on Wednesday said it agreed to pay $20 million to settle criminal charges from the U.S. Department of Justice against a now-defunct subsidiary, TomorrowNow.
Business
Sep 15, 2011
0
0
(AP) -- Monster Worldwide Inc., which runs the Monster job search Web site, has agreed to pay $2.5 million to settle federal civil charges that it secretly backdated options for its executives and employees.
Business
May 18, 2009
0
0
