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fraud ile ilgili hikayeler
• Adani investigation: Indian billionaire Gautam Adani, one of Asia's richest men, has been charged with fraud in the US, which has accused him of orchestrating a $250m bribery scheme and concealing it to raise money in the US.
25 Kas 2024
• South Korea said that the crypto-fugitive Do Kwon is hiding in Serbia, after the $40 billion collapse of the terraUSD and Luna tokens. Kwon was charged with fraud and breaches of capital markets law, and Interpol issued an international warrant for his arrest in September.
13 Ara 2022
• Wirecard's former CEO Markus Braun , who steered the payments company through its rise and spectacular collapse two years ago, went on trial for fraud on Thursday after a scandal that shook German politics and tarnished the country's business reputation. The accused, which include two other managers of the defunct blue chip company, could be jailed for up to 15 years if convicted. via Reuters What happened? Wirecard admitted in June 2020 that €1.9 billion we...Devamını Oku
09 Ara 2022
• Credit Suisse rejected allegations by Russian businessman Vitaly Malkin for 500 million francs (€490mn) he linked to a former client adviser at the bank who was convicted of fraud. The Swiss bank stated it was recognized as the aggrieved party by all authorities, and that the proceedings established Malkin did not suffer any damages due to the former adviser’s criminal activities.
20 Haz 2022
• A former Apple employee was charged with fraud, tax evasion and money laundering that allegedly cost the company $10 million, accepting bribes and stealing equipment during his 10 years at the company, a US federal case stated. Zoom in: The case says that 52-year-old ex-employee Dhirendra Prasad conspired with Apple vendors to defraud the company, with two owners of vendor companies confirming the allegations.
22 Mar 2022
• Former Swedbank CEO Birgitte Bonnesen was charged with fraud and market manipulation for repeatedly spreading misleading information that suggested Swedbank did not have any money-laundering problems in its operations with Estonia.
05 Oca 2022
• Nikola , the electric truck start-up, has agreed to pay $125 million (€110mn) to settle charges after the company’s founder and former CEO Trevor Milton defrauded investors by misleading them on the technical aspects of the vehicles and the company’s production capabilities, order numbers, and financial outlook, the US market watchdog SEC said. Zoom out: Trevor Milton resigned from the company last year after accusations of an “intricate fraud” surfaced. Criminal fr...Devamını Oku
22 Ara 2021
Kimlik Doğrulama Girişimi Socure Unicorn Oldu 2012 yılında kurulan New York merkezli Socure, D serisi yatırım turunda 100 milyon dolar toplarken şirketin değerlemesi 1,3 milyar dolara yükseldi. Accel liderliğinde gerçekleşen tura katılanlar arasında Citi Ventures ve Wells Fargo Strategic Capital da yer alıyor. Tek bir API üzerinden aralarında dijital kimlik doğrulama, doküman doğrulama, müşterini tanı ve izleme listesinin de olduğu 10 ürünü bir arada sunan Socure; bank...Devamını Oku
21 Mar 2021