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Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme
26 Apr 2024 08:46 GMT
… to convince unsuspecting victims to invest in his schemes.
Fattorusso noted … portrayed himself as a prosperous investor and entrepreneur while sharing content … Capital LLC, Igbara executed an investment fraud scheme targeting members of the …
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Jay Mazini sentenced for $8M Crypto fraud scheme
26 Apr 2024 09:31 GMT
… prison for committing wire fraud, wire fraud conspiracy, and money laundering … investments in his company, Hallal Capital LLC.
He promised investors … media popularity to con investors out of millions of … Igbara's promises, investors lost a lot of money …
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Banks Need ‘Change Management Checklist’ in Battle Against Fraud
26 Apr 2024 10:39 GMT
Artificial intelligence (AI) holds the promise to transform all manner of industries — helping banks, in particular, improve their anti-money laundering (AML) efforts.
But as Chris Caruana, VP of Strategy at Hawk:AI, Ramon Ramirez, director of AML/KYC …
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People hardest hit by Markus Jooste’s Steinhoff fraud picking up the pieces in wake of his death
26 Apr 2024 09:27 GMT
… hit by the accounting fraud committed by disgraced Steinhoff … to hold Steinhoff accountable for fraud – Carrim
- FSCA … later escalated to fraud that cost investors at least R200 billion … make a contribution.”
Chief investment officer at Benguela Fund Managers …
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Over 30 People Charged In $24M Crypto Fraud Linked to Taiwan’s ACE Exchange
26 Apr 2024 09:41 GMT
… charged 32 individuals with fraud and money laundering linked to … Core Figures in Crypto Fraud Case
According to authorities, … two-pronged scheme to defraud investors. First, they advertised tokens … six others for crypto fraud involving digital assets worth …
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SNP's manufactured outrage at Post Office fraud announcement - Sue Webber
26 Apr 2024 09:47 GMT
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I was also confused, because as far as I was aware, that decision had already been taken, by none other than the Lord Advocate Dorothy Bain who told the Scottish …
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Alleged N3bn Fraud: How ex-HoS Oyo-Ita, allies diverted public funds to private companies
26 Apr 2024 09:41 GMT
Prosecution Witness Eight, Hamma Adama Bello, testified before Justice James Omotosho of the Federal High Court, Maitama, Abuja, detailing the alleged diversion of public funds by former Head of Service (HoS), Winifred Oyo-Ita, and her subordinates into …
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RROCKET Burns 50% of Its Supply to Fuel Growth and Investor Confidence
26 Apr 2024 08:00 GMT
… Investors The RROCKET project also plans to introduce a fraud … prevention tool to ensure the security and protection of its investors … investors. The team's return of all the invested … to introduce measures for investor protection and incentivize …
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INVZ INVESTOR ALERT: Bronstein, Gewirtz & Grossman LLC Announces that Innoviz Technologies Ltd. Investors with Substantial Losses Have Opportunity to Lead Class Action Lawsuit!
26 Apr 2024 08:00 GMT
… Magna, both of which invested in [Innoviz], and Harman … that Defendants had represented to investors; (3) accordingly, … firm that represents investors in securities fraud class actions and … millions of dollars for investors nationwide. Attorney advertising. …
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CC INVESTOR ALERT: Bronstein, Gewirtz & Grossman LLC Announces that The Chemours Company Investors with Substantial Losses Have Opportunity to Lead Class Action Lawsuit!
26 Apr 2024 08:00 GMT
… to executive compensation, but also investors’ assessment of Chemours’s financial … recognized firm that represents investors in securities fraud class actions and shareholder … of millions of dollars for investors nationwide. Attorney advertising. Prior …