Browsing: Fraud

Chief U.S. District Judge Randy Crane has sentenced Cantu to 24 months in prison and three years of supervised release.…

The Tunisian government has implemented a blockchain-based diploma verification system to tackle the issue of counterfeit educational documents. Significance for…

Elon Musk was expected to stay offline Sunday night into Monday morning as his xAI team prepared for the debut…

Elon Musk’s Department of Government Efficiency (DOGE) representatives, who recently acquired security clearances, are now embedded at the Centers for…

Order Insights helped protect over 130,000 files in November by validating transaction data, notifying title agents of discrepancies, and identifying…

(Reuters) – Citron Capital founder and short seller Andrew Left is seeking to have the lawsuit filed by the U.S.…

CoreLogic’s risk index rose 8.3% in the past year, driven by more cases of identity and transaction fraud New data…

Trampled by markets and under scrutiny from the US government, short sellers are facing their biggest challenge yet. Federal authorities…