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businessstandard's picture

Will Sebi use its powers in NSE algo scam?

From: Buisness-standard By Debashis Basu Recommended by: business-standard For a couple of decades, the Securities and Exchange Board of India (Sebi) has been bleating that it does not have enough muscle to pin down wrongdoers.
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mashable's picture

Paul Manafort found guilty of tax fraud, and the internet can't stop smirking

Former Donald Trump campaign chairman and lover of ugly-but-expensive suits Paul Manafort was found guilty on eight counts on Tuesday, the first verdict in a case stemming from Robert Mueller's special counsel investigation into Russian meddling in
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mashable's picture

22-year-old man loses $24 million worth of bitcoins in apparent scam

Bitcoin is a risky investment, but for one young crypto millionaire, traditional forms of investing into assets such a casino and company stock turned out to be even riskier.  According to Bangkok Post, a 22-year-old Finnish man called Aarni
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mashable's picture

And now a verified 'Donald J. Trump' Twitter account is scamming crypto

President Donald J. Trump has made a lot of absurd promises over the course of his career, but free cryptocurrency is still not one of them. Though you might be forgiven for thinking otherwise, as a verified Twitter account bearing his name today
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mashable's picture

Someone is using a cancelled TV show's verified Twitter account to promote a cryptocurrency scam

An apparent hacker has been using a discontinued TV show's verified Twitter account to promote a cryptocurrency scam. A nefarious Twitter user appears to have gained access to the official @AlmostHumanFOX account, and has been tweeting from the
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mashable's picture

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
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vkhosla's picture

Education Department Unwinds Unit Investigating Fraud at For-Profits

From: www.nytimes.com Via: twitter.com RT @bgreene: Was that drain the swamp or maintain the swamp? https://t.co/zClX3MyYcHImageWASHINGTON — Members
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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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mashable's picture

'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
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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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