BENGALURU: The City Civil and Sessions Court in Bengaluru is set to pronounce its verdict in the high-profile Karnataka ...
Two men from Estonia, Sergei Potapenko and Ivan Turõgin, have been sentenced in the United States for running one of the largest cryptocurrency fraud schemes in recent years. The scam, operating under ...
The Enforcement Directorate has charged businessman Raj Kundra, accusing him of being the beneficial owner of 285 Bitcoins, ...
A self-styled crypto influencer has been sentenced to one year and one day in prison for orchestrating a large-scale cryptojacking scheme that defrauded major cloud computing providers of more than $3 ...
ROCHESTER, N.Y. – The promise of a dream job is costing Americans millions. According to the FTC, in just 2022, people reported losing $367 million to job scams. I reached out to one of those scammers ...
TL;DR: A fraud scandal involves the sale of used Seagate hard drives as new, with over 200 cases confirmed globally. The scam traces back to German retailers and involves drives used in cryptocurrency ...
Chennai: The Supreme Court has upheld a Madras high court verdict quashing the probe initiated by the Enforcement Directorate ...
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