Nate CEO is charged with fraud over fake AI claims
Federal prosecutors have charged Albert Saniger, the founder and former CEO of ecommerce startup Nate, with securities fraud and wire ...
Tag: Fraud
Feds, SEC charge app maker with fraud, saying ‘AI’ service was Philippine workers
US authorities have charged a tech app founder with fraud, alleging that his advertised artificial intelligence-powered e-commerce app actually relied ...
Retail, E-Commerce Merchants Lose $4 for Every $1 in Fraud: Report
A survey of 569 fraud and risk executives in U.S. and Canadian retail and e-commerce companies reveals that the true ...
Former crypto chief Do Kwon brought to New York to face fraud charges
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.South Korean ...
FBI creates its own crypto token to nab suspects in alleged fraud scheme
Keep knowledgeable with free updatesMerely signal as much as the Cryptocurrencies myFT Digest -- delivered on to your inbox.Eighteen folks ...
Caroline Ellison gets 2-year prison sentence for FTX fraud
Unlock the Editor’s Digest without costRoula Khalaf, Editor of the FT, selects her favorite tales on this weekly publication.Caroline Ellison, ...
Car Insurance Fraud As A Side Hustle Is Not Worth The Money
In my publish about illegal immigration, a commenter identified that I used to be fortunate to keep away from larger ...
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