Tag: Fraud

spot_img

Apple terminates 185 employees over fraudulent use of Matching Grants programme

Tech giant Apple has reportedly terminated 185 employees at its Cupertino headquarters following an investigation into fraudulent activity involving its charitable Matching Grants...

Celsius Founder Alex Mashinsky Pleads Guilty to Fraud

Alex Mashinsky, former CEO of bankrupt crypto lender Celsius, has pleaded guilty to two counts of fraud, which together carry a maximum sentence...

Curbing cyber fraud: RB(A)I wants more banks to join hunt for mule accounts

New Delhi: The central bank's innovation arm is in talks with ten public and private banks to further the adoption of its artificial...

sebi: Sebi halts operations of three online platforms selling unlisted bonds; orders probe

The Securities and Exchange Board of India (Sebi) has asked three online platforms selling unlisted bonds to stop offering this service with immediate...