fraud
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Tech
Charlie Javice, Frank founder convicted of defrauding JPMorgan out of $175M
Charlie Javice, the founder of student-finance startup Frank, was convicted on Friday of defrauding JPMorgan Chase & Co. in connection…
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Tech
Dem-backing fintech exec arrested for defrauding investors out of $145M
The Democrat-backing multimillionaire founder of a “climate-friendly banking” startup — whose celebrity investors included Leonardo DiCaprio, Orlando Bloom and Drake…
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Tech
Appeals court upholds Theranos founder Elizabeth Holmes’ conviction
Disgraced Theranos founder Elizabeth Holmes lost her bid to overturn her fraud conviction on Monday – less than two weeks…
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Stories
Con man who took over $2M NYC house with phony deed busted for same boneheaded scam — and judge isn’t happy
A con artist stole a $2 million home in Brooklyn by filing a phony deed – the same scam he…
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Life Style
Texts reveal woman’s nightmare with bank account scammer
A Brisbane woman was bombarded with 25 calls in just over half an hour as a scammer who had already…
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Tech
Disgraced crypto exec Do Kwon pleads not guilty to US fraud charges
Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty…
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Tech
Netflix users warned about ‘scare’ scam that could steal credit card information
Netflix and steal. Techsperts are warning Netflix subscribers about a “very large” cyber scam in which criminals hijack important financial…
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Stories
What happens in Disney stays in Disney: NYC educrats took own kids to Magic Kingdom on trips meant for homeless students
Six Department of Education employees used “forged permission slips” to take their own kids and grandchildren to Disney World and…
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Business
SBF’s jury only saw ‘half the picture,’ lawyer says in appeal
The jury that convicted Sam Bankman-Fried of stealing billions of dollars from customers of his FTX cryptocurrency exchange only saw “half the…
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Tech
Hewlett Packard boss cites ‘fiduciary duty’ to pursue lawsuit against Mike Lynch’s estate
The chief executive of Hewlett Packard Enterprises says his company has a “fiduciary duty” to pursue a civil judgment against…
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