Tag: fraud

Frankfurt (Germany) (AFP) - A lawsuit by Wirecard investors claiming 750 million euros ($780 million) in compensation over the German ...

Mumbai (AFP) - Shares in India's Adani Enterprises slumped 10 percent at Thursday's open after US prosecutors charged billionaire industrialist ...

Singapore (AFP) - The founder of a failed Singapore oil trading company was sentenced Monday to nearly 18 years in ...

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 ...