Man Posing As HR Head Of Multi-National Company Dupes HSBC Bank Of Rs 2 Crore
The fraud was carried out between December 2022 and June 2023.Gurugram: An alleged fraudster, claiming to be the Human Resources...
fraud
WSJ News Exclusive | Risk-Advisory Firms Decide Hong Kong Isn’t Worth It
Updated Oct. 16, 2023 12:00 am ETHONG KONG—A number of investigation firms are retreating from Hong Kong and moving staffers...
No, You Aren’t Getting a Bonus. Your Company Is Just Testing You.
Companies are getting creative with phishing tests. Employees are getting annoyed. Source link
WSJ News Exclusive | Scammers Target Stores With Bomb Threats, Seeking Bitcoin and Gift Cards
Kroger, Walmart and other retailers report anonymous threats, prompting law-enforcement investigations. Source link
Theranos Founder Elizabeth Holmes to Report to Prison May 30
The U.S. Court of Appeals for the Ninth Circuit had denied her request to stay out on bail. Source link
British Entrepreneur Mike Lynch Extradited to U.S. Over HP Case
The tech entrepreneur once hailed as Britain’s Bill Gates was extradited to the U.S., a year after a U.K. judge...
Fox to Pay $787.5 Million to Settle Dominion’s Defamation Lawsuit
The settlement averts a trial on the voting-machine company’s allegations that it was defamed by network broadcasts after the 2020...
Fox News, Dominion Prepare for Battle in $1.6 Billion Defamation Trial
A Delaware jury is slated to consider whether the network acted with “actual malice” in broadcasting false election-fraud claims. Source...
Fox News Defamation Case Cleared for Trial
BusinessMedia & MarketingJudge rejects arguments network should win against Dominion without case going to a jury Source link
Former Fox Executive Found Guilty in FIFA Bribery Scheme
Hernan Lopez was convicted of conspiring to pay tens of millions of dollars in bribes to secure the broadcasting rights...
In Deposition, Rupert Murdoch Says Fox News Hosts Endorsed False 2020 Election Claims
BusinessMedia & MarketingNew details emerge in defamation case brought by voting-machine company Dominion Voting Systems Source link
Adani Offshore Investor Has Links to Adani Family
BusinessAsiaA short seller’s allegations of fraud by Gautam Adani’s conglomerate center on whether his family wielded influence over Mauritius-based investors...
Former Executives of Fox Subsidiary Face Trial in FIFA Bribery Case
Prosecutors allege two former executives of 21st Century Fox paid bribes for soccer broadcasting rights in South America, in a...
Elon Musk Seeks to Move Trial Over Tesla Tweets, Saying San Francisco Jurors Are Biased
TechBillionaire says negative local publicity surrounding his management of Twitter will prevent a fair trial Source link
FTX’s Sam Bankman-Fried Charged With Criminal Fraud, Conspiracy
U.S. prosecutors, in an indictment unsealed Tuesday, accused the crypto exchange’s founder of a scheme to defraud customers and his...
Theranos Ex-Operating Chief Sunny Balwani Sentenced to Nearly 13 Years in Prison
BusinessElizabeth Holmes, founder of startup, was sentenced last month for her role in elaborate fraud scheme Source link
Elizabeth Holmes Is Sentenced to More Than 11 Years in Prison for Defrauding Theranos Investors
BusinessJury convicted Holmes earlier this year on charges that she misrepresented startup’s technology, finances and business to investors Source link
Ex-MoviePass Executives Are Charged in Securities Fraud Case
The two men are accused of engaging in a fraudulent scheme to inflate the parent company’s stock and attract new...
Biotech Co-Founder, Facing Murder-for-Hire Charges, Accused of Fabricating Data
Enochian BioSciences Inc. has sued co-founder Serhat Gumrukcu for contractual fraud, alleging that it paid him and his husband $25...
Nikola Founder Trevor Milton Hangs Legal Defense on Expert Testimony
Lawyers for Trevor Milton are anchoring the Nikola Corp. NKLA 11.36% founder’s defense against securities-fraud charges on the testimony of...
