MEXC detects 200% surge in fraud during Q1
The MEXC crypto exchange observed a 200% quarter-over-quarter surge in fraudulent trading activity between January and March 2025, it said in its quarterly report.According to the exchange, 80,057 ...
fraud
Lawsuit says Catholic Charities accountant stole millions using invoices, credit cards
By Daniel Payne ...
Court sentences two to 14-year jail term for N2.2bn oil subsidy fraud
Justice Mojisola Dada of the Lagos State Special Offences Court in Ikeja, on Tuesday, May 27, ...
Taking scammers to court: IP offices and law firms fight back against solicitation fraud
An “important” EU precedent and a US judgment against ...
5 Signs of Internal Company Theft — and How to Catch It Early
Opinions expressed by Entrepreneur contributors are their own. In 2023, Apple revealed a case of serious internal fraud. A longtime employee had exploited his access to procurement ...
Judge overturns fraud convictions in Mango Markets exploit case
A US federal judge has vacated key fraud and manipulation convictions against Avraham Eisenberg, the trader at the center of the case involving a $110 million exploit of the decentralized exchange ...
Court jails 12 Filipino women for cyber-terrorism and internet fraud in Lagos
Justice Yellin Bogoro of the Federal High Court sitting in Ikoyi, Lagos, on Friday, May 23, 2025, ...
Inyo Face
Inyo National Forest on the east side of Yosemite. 9 images, 1 stop increments, layered in Photmatix Pro 5 (default format), final editing Lightroom CC. Over Labor Day weekend I posted about ...
Court upholds federal fraud conviction even without economic harm
The Supreme Court on Thursday upheld the fraud conviction of a Philadelphia-area government contractor. Stamatios Kousisis was found guilty, along with Alpha Painting and Construction, ...
“A failed plot to steal a local Pa. election shows how hard it is to pull off fraud”
Carter Walker reports. The post “A failed plot to steal a local Pa. election shows how hard it is to pull off fraud” appeared first on Election Law Blog.
- 1
- 2
- 3
- 4
- Next Page »