Saturday, June 7, 2025

fraud

The Billion-Dollar Fraud War No Ones Really Fighting

Let’s talk about the most popular F-word in Washington. No, not that one—fraud. While the...

Israeli private detective loses extradition battle over United States ‘hack and leakage’ charges

An Israeli private detective desired by the United States for supposedly performing a "hacking for hire" project at the request...

Javice found guilty of defrauding JPMorgan in $175M startup purchase

Charlie Javice, the founder of student loan application startup Frank that was purchased by JPMorgan for $175 million, was found guilty on Friday...

Aspiration co-founder and board member defrauded investors of $145M, prosecutors say

Just over four years ago, climate-friendly fintech startup Aspiration was on the verge of a $2 billion public listing. Now, one of the...

Lady pleads guilty of trying to defraud Elvis Presley’s household of Graceland estate

A Missouri female pleaded guilty on Tuesday to a plan to defraud the household of Elvis Presley of countless dollars...

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