Browsing: fraud
Six elite football players, including world cup winners and former Barcelona and Sevilla stars, are confronted with fraud accusations after…
A group of Moroccan researchers has announced the launch of a new system designed to prevent diploma fraud and at…
A man from Nevada has been sentenced to the prison for cheating the government of millions of dollars by stealing…
The US Department of Justice (DOJ) charges six people in connection with a food stamp and bribery schedule of millions…
The US Securities and Exchange Commission (SEC) accused Cryptocurrency Startup Unicoin and its best executives of orchestrating a huge fraud…
Katherine Reilly took the role of acting inspector general on 20 May at the US Securities and Exchange Commission (SEC),…
The founder of the collapsed Crypto platform Celsius has been sentenced to 12 years behind bars. Alexander Mashinsky was initially…
Founder of Celsius and ex-CEO Alex Mashinsky are confronted with two decades in prison for his role in the Multibillion…
A New York legislator has submitted a new bill that insists on integrating blockchain technology in elections to combat voters…
The judiciary of Brazil has authorized the use of non-fungal tokens (NFTs) to serve summons to non-mischievous persons in a…