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Desperate Coinbase customers turn to SEC with allegations of fraud

Life savings lost. Desperate cries for help. Allegations of fraud. In the six years since its founding, the San Francisco-based exchange Coinbase has established itself as one of the most trusted places to trade ether, bitcoin, litecoin, and bitcoin
vkhosla's picture

Education Department Unwinds Unit Investigating Fraud at For-Profits

From: Via: RT @bgreene: Was that drain the swamp or maintain the swamp? — Members
mashable's picture

Founders of a DJ Khaled-endorsed ICO have been charged with fraud

The two co-founders of Centra, a cryptocurrency initial coin offering (ICO), that was endorsed by musician DJ Khaled and boxer Floyd Mayweather, have been arrested and charged with fraud.  The U.S. Securities and Exchange Commission (SEC)
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'The next Steve Jobs' charged with 'massive fraud'

Stanford University dropout Elizabeth Holmes was once anointed "the next Steve Jobs." Sadly for the now disgraced (and soon to be former) CEO of Theranos, her "one more thing" just so happens to be getting hit with charges of "massive fraud" by the
businessstandard's picture

PNB scam and banking sector crisis: Will NFRA reduce fraud risk?

From: Buisness-standard By Asish K Bhattacharyya Recommended by: business-standard Fraud in business firms, particularly in financial institutions, is not uncommon. The Reserve Bank of India (RBI) data, which Reuters obtained
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Bro responsible for Fyre Festival pleaded guilty to fraud

Remember the absolute failure that was the overhyped, under-delivered Fyre Festival? Just under a year from that fateful weekend, the business bro responsible is being held accountable. Per a report from the New York Times, festival organizer Billy
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Bitcoin's self-proclaimed creator accused of using obscure font to steal billions

If you're going to defraud someone out of several hundred thousand bitcoin, maybe don't also draw undue attention to yourself by publicly claiming to have created the cryptocurrency.  Oh, and you probably shouldn't make a shitty computer font
businessstandard's picture

PNB fraud: Why India's banking system is flawed and how we can fix it

From: Buisness-standard By Debashis Basu Recommended by: business-standard To the collective dismay of the public, there is one more bank scam, which, not surprisingly, involves a public sector bank (PSB) — Punjab National Bank.
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PNB Rs 114-bn fraud: Is it a threat or opportunity for investors?

From: Buisness-standard By Devangshu Datta Recommended by: business-standard When there's a crisis in an industry that's too important to fail, is it a threat or opportunity for investors? Analysts of Indian banking will be
businessstandard's picture

PNB fraud: What does it take to set up a high-performance RBI?

From: Buisness-standard By Ajay Shah Recommended by: business-standard A certain minimal state capacity in bank regulation and supervision is required, and we are repeatedly discovering this is absent. Some people see this as a