US cracks down on North Korea-linked Cambodian firm behind $4 Billion romance scam ring

[ad_1] Representative Image (Denny generated AI Image) A North Korea-linked Cambodian organisation has fraudulently obtained billions of dollars from US citizens through romance scams and cyber theft since August 2021, according to federal authorities’ Thursday announcement of enforcement measures.Huione Group, an online marketplace, has facilitated North Korean and other criminal organisations in defrauding people through […]

Startup founder Charlie Javice convicted of defrauding JPMorgan Chase in $175 million scam

[ad_1] Charlie Javice, the founder of a startup promising to transform the student financial aid process, has been found guilty of defrauding JPMorgan Chase out of $175 million by vastly exaggerating her customer numbers.A Manhattan federal court jury delivered the guilty verdict on Friday after a five-week trial leaving 32 year old Javice along with […]

Shreyas Talpade accused in Rs 100 crore ponzi scam in Uttar Pradesh, FIR filed : Bollywood News

[ad_1] Shreyas Talpade, along with 14 others, has been implicated in a major fraud case in Uttar Pradesh’s Mahoba district. The allegations involve duping villagers out of crores of rupees through a deceptive chit fund scheme. Shreyas Talpade accused in Rs 100 crore ponzi scam in Uttar Pradesh, FIR filed The accused were allegedly associated […]