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U.S. Marshals stand in front of the Southern District of New York federal courthouse after bail hearing in Jeffrey Epstein's sex trafficking case in New York City, New York, U.S.

A New York wealth manager who overcharged hundreds of clients will reportedly plead guilty

The Securities and Exchange Commission claims Richard Diver overcharged more than 300 clients by $750,000.

16 books about the biggest business scams of our time — including Enron, Bernie Madoff, and Theranos

From finance to cars to sports, these books paint a picture of how business scams are built, how they crash, and how all the players are affected.
Facebook has filed multiple lawsuits in 2019 related to malware.

Facebook is suing a Hong Kong ad firm, claiming it hijacked people’s accounts to run millions of dollars of deceptive ads

The social media giant is suing ILikeAd Media International Company, as well as two Chinese citizens.

New documents show Trump kept 2 sets of books for his biggest property in Manhattan, pointing to potential financial fraud

The president has stubbornly battled to keep his financial affairs secret, but new documents acquired by ProPublica reveal discrepancies.

Synchrony says suspicious email blast citing Amazon didn’t involve a data breach or fraudulent activity

"Consumers do not need to take any action at this time," a Synchrony spokesperson told Business Insider.
Emails that appeared to come from Synchrony Bank have sparked concerns about fraudulent activity.

‘Highly alarming’ email blast citing Amazon and Synchrony Bank sparks concerns about fraud, but Synchrony says no customer data was compro...

One email said a trial deposit had been made to an Amazon credit-builder account. Another email said action was required on an application.

Benjamin Netanyahu was just indicted on fraud and bribery charges, becoming the first Israeli prime minister to be indicted in office

Netanyahu is accused of receiving gifts and positive news coverage in exchange for regulatory benefits from the government.

Former hedge fund trader gets 40 months in prison for tricking investors by overvaluing assets

Jeremy Shor, a former trader at Premium Point Investments, was found guilty of helping the firm's co-founder defraud investors.
Select your bank.

How to unfreeze your Venmo account, or contact Venmo for support if you don’t know why it’s been frozen

It's easy to unfreeze a Venmo account by transferring money if you have insufficient funds, but you may need to contact Venmo otherwise.
President Donald Trump.

In a major blow to Trump, a federal appeals court ruled he has to turn over his taxes to New York prosecutors

This is the second court to strike down Trump's attempt to shield his tax returns from New York state investigators.