fraud

Mike Lynch Cleared In HP Autonomy Fraud Trial

Dr Mike Lynch has been cleared of all fraud charges in the US, over $11 billion sale of Autonomy to…

1 week ago

Prosecutors Say Lynch Behind Autonomy Fraud

Federal prosecutors argue former Autonomy chief Mike Lynch responsible for fraud, as case over disastrous HP acquisition nears end

2 weeks ago

Terra Labs, Do Kwon Settle SEC Fraud Case

Tentative settlement reportedly reached between the US SEC and Singapore's Terraform Labs and founder Do Kwon

2 weeks ago

Former FTX Executive Ryan Salame Sentenced To Seven Years

Former Bankman-Fried top lieutenant Ryan Salame given longer sentence than prosecutors had asked for over role in FTX collapse

2 weeks ago

Mike Lynch Defends Himself At HP-Autonomy Trial In US

British founder of Autonomy defends himself in San Francisco federal courthouse against criminal fraud charges

3 weeks ago

US SEC Seeks $5.3 Billion Fine From Terra’s Do Kwon

Financial regulator asks New York judge to impose $5.3 billion in fines against Terraform Labs and Do Kwon in civil…

2 months ago

Sam Bankman-Fried Appeals FTX Fraud Sentence Of 25 Years

Disgraced crypto billionaire and former FTX CEO Sam Bankman-Fried appeals 25 prison sentence for masterminding huge fraud

2 months ago

Google Sues Alleged Crypto Scammers

Google sues two alleged scammers who uploaded 87 different fraudulent apps to Play Store to support romance fraud

2 months ago

FTX’s Sam Bankman-Fried Sentenced To 25 Years In Prison For $8bn Fraud

Dramatic downfall. Sam Bankman-Fried sentenced to 25 years in prison for masterminding $8bn fraud that brought down FTX

3 months ago

Binance Executive Evades Nigerian Custody

One of two Binance executives arrested in Nigeria in February evades custody as government files formal tax-evasion charges against crypto…

3 months ago

Bankman-Fried Deserves Up To 50 Years In Jail, Prosecutors Say

Ahead of sentencing prosecutors argue ex-FTX boss Sam Bankman Fried deserves up to 50 years in jail, while his lawyers…

3 months ago

UK Police Holding Bitcoin Worth £1.4 Billion – Report

One of the world’s largest asset seizures saw British police in 2018 seize four devices containing more than 61,000 bitcoin

4 months ago

Crypto Firm Terraform Labs Files For Bankrupcy In US

Terraform Labs, company behind failed Luna and TerraUSD crypto tokens, files for bankruptcy as it faces legal charges in US…

5 months ago

Apple Settles Lawsuit Concerning iTunes Gift Card Scam

Agreement reached with Apple to settle a lawsuit that alleged it knowingly let scammers exploit iTunes gift cards, and kept…

5 months ago

UK Government, Tech Giants Agree To Tackle Online Fraud

Series of pledges from big name tech firms in agreement with UK government to protect people from online fraud

7 months ago

Terra Co-Founder Do Kwon To Be Extradited

Court in Montenegro approves extradition of 'cryptocurrency king' Do Kwon, but to which country? South Korea or United States?

7 months ago

Sam Bankman-Fried Found Guilty On All Charges

Former crypto billionaire Sam Bankman-Fried found guilty of all charges for his role in the collapse of FTX and Alameda…

7 months ago

Bankman-Fried Says He Acted On Legal Advice

FTX founder and former CEO Sam Bankman-Fried testifies lawyers were involved in his key decisions at bankrupt exchange

8 months ago

Caroline Ellison Testifies Against FTX’s Sam Bankman-Fried

US star witness Caroline Ellison testifies she and former boss and boyfriend Sam Bankman-Fried defrauded customers, investors, lenders

8 months ago

FTX’s Sam Bankman-Fried Sued For More Than $1Bn

FTX files lawsuit against former CEO, seeking to recoup more than $1 billion, and alleging funds were used to cover…

11 months ago

Stability AI Co-Founder Says He Was Tricked Into Selling Stake For $100

Stability AI co-founder alleges company boss convinced him his stake in $1bn firm was 'essentially worthless'

11 months ago

FCA CEO Warns Of AI Disruption To Financial Services Sector

Head of financial regulator warns of threat posed by AI for online fraud and cyber risk, as UK seeks leadership…

11 months ago

Amazon Uses AI To Track Down Fake Reviews

Amazon introduces new AI tools to track down fake reviews, tests generative AI to summarise users' comments

1 year ago

Bail Rescinded For Terra Co-Founder Do Kwon

Higher court in Montenegro rescinds 800,000 euro bail for Do Kwon due to flight risk concerns, after US and South…

1 year ago

Criminal Website Genesis ‘Still Online’ After Takedown

Hacking website Genesis Market continues to operate on dark web a month after international operation took down mainstream site

1 year ago

Silicon UK Pulse: Your Tech News Update: Episode 2

Welcome to Silicon UK Pulse – your roundup of the latest tech news and developments impacting your business for the…

1 year ago

Apple Co-Founder Wozniak Warns Over AI Misuse

AI is likely to be misused by 'bad actors' to spread fraud and misinformation and must be regulated, says Apple…

1 year ago

Truecaller To Offer WhatsApp Caller ID As Scams Surge

Caller ID app Truecaller to offer service on WhatsApp, other messaging services as telemarketers, scammers switch to internet calls

1 year ago

Banks Warn Of Sharp Rise In Online Fraud

Banks warn of surging fake sale listings, impersonation and investment scams with many scams originating on social media

1 year ago