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A U.S. watchdog is suing Capital One for allegedly misleading consumers about its offerings for high-interest savings accounts — and “cheating" customers out of more than $2 billion in lost ...
The informant, whose identity remains unknown, had been convicted of unrelated cyber-fraud charges and was trying to leverage his connections in the hacking world to help law enforcement with the ...
That persona was built on a “fantasy” made up of cheating, lying and outright fraud, according to a New York judge presiding over a blockbuster lawsuit from the state’s attorney general ...
Jeff Bezos in 2017. In January 2020, the FTI Consulting company claimed that in May 2018 with "medium to high confidence" the phone of Jeff Bezos had been hacked by a file sent from the WhatsApp account of the crown prince of Saudi Arabia, Mohammed bin Salman.
This is a list of reports about data breaches, using data compiled from various sources, including press reports, government news releases, and mainstream news articles.. The list includes those involving the theft or compromise of 30,000 or more records, although many smaller breaches occur continual
Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc
Opening statements began Monday in the criminal trial of former President Donald Trump’s namesake family real estate business, which has been charged by the Manhattan District Attorney’s ...
The Punjab National Bank Fraud Case relates to fraudulent letter of undertaking worth ₹12,000 crore (US$1.4 billion) issued by the Punjab National Bank at its Brady House branch in Fort, Mumbai; making Punjab National Bank liable for the amount. [1] The fraud was allegedly organized by jeweller and designer Nirav Modi.