Tag: fraud

Singapore (AFP) - The founder of a failed Singapore oil trading company will be sentenced Monday for cheating banking giant ...

New York (AFP) - The liquidators of the defunct cryptocurrency exchange FTX have sued to try to claw back $1. ...

Paris (AFP) - French and Dutch authorities raided streaming giant Netflix's offices in Paris and Amsterdam on Tuesday as part ...

Washington (AFP) - Raytheon, a subsidiary of major American defense contractor RTX, will pay more than $950 million to resolve ...

Paris (AFP) - British online bank Revolut on Thursday urged Facebook owner Meta to reimburse victims of password security breaches, ...

Paris (AFP) - The co-founder of one of the world's most popular cryptocurrencies called for tighter regulation of the sector ...

New York (AFP) - Caroline Ellison, who testified against her former boyfriend and FTX founder Sam Bankman-Fried at his crypto ...

Beijing (AFP) - Accountancy giant PwC was banned in China Friday for six months and slapped with a fine of ...

Braunschweig (Germany) (AFP) - Former Volkswagen CEO Martin Winterkorn said Wednesday the charges against him were "implausible" as he testified ...

Braunschweig (Germany) (AFP) - Former Volkswagen CEO Martin Winterkorn denied the charges against him as his "dieselgate" trial began, his ...