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Results for

Fraud

30 Results
  • AI tool or scammers’ playground? ChatGPT exploited for fraudulent activities: Expert

    AI tool or scammers’ playground? ChatGPT exploited for fraudulent activities: Expert

    Despite ChatGPT’s potential to benefit daily lives including helping users create well-written texts and letters, some of its users are targeting ...
    Features
  • Indian authorities accuse BBC of tax evasion after raids

    Indian authorities accuse BBC of tax evasion after raids

    India’s Finance Ministry accused the BBC of tax evasion on Friday, saying that it had not fully declared its income and profits from its operations in ...
    World News
  • Indian market regulator probes Adani links to investors, PM Modi’s office briefed

    Indian market regulator probes Adani links to investors, PM Modi’s office briefed

    India’s market regulator is investigating Adani Group’s links to some of the investors in the conglomerate’s aborted $2.5 billion share sale, two ...
    Financial Markets
  • Standard Chartered stops accepting Adani bonds as collateral: Report

    Standard Chartered stops accepting Adani bonds as collateral: Report

    Standard Chartered Plc. has stopped accepting bonds of Adani Group firms as collateral on margin loans, ET Now television channel reported.The lender ...
    Financial Markets
  • Adani flagship shelves $122 million bond plan after market rout

    Adani flagship shelves $122 million bond plan after market rout

    Adani Enterprises Ltd. has shelved a plan to raise as much as 10 billion rupees ($122 million) via its first-ever public sale of bonds following a ...
    Financial Markets
  • Adani Group says Hindenburg report is ‘bogus,’ Bill Ackman calls it ‘highly credible’

    Adani Group says Hindenburg report is ‘bogus,’ Bill Ackman calls it ‘highly credible’

    Companies linked to Indian billionaire Gautam Adani plan a detailed response Friday to a short seller’s report that they labeled as “bogus,” according ...
    Economy
  • Adani stocks drop after Hindenburg alleges ‘brazen’ fraud

    Adani stocks drop after Hindenburg alleges ‘brazen’ fraud

    Shares in Adani Group companies fell after well-known US activist investor Hindenburg Research LLC said it was shorting the empire’s stocks and ...
    Financial Markets
  • FTX founder Bankman-Fried back in Bahamas prison after hearing

    FTX founder Bankman-Fried back in Bahamas prison after hearing

    Sam Bankman-Fried, wanted in the United States for fraud after the collapse of his FTX cryptocurrency group, remained in a Bahamas prison Monday after ...
    World News
  • Former FTX chief Bankman-Fried charged with fraud by SEC 

    Former FTX chief Bankman-Fried charged with fraud by SEC 

    FTX founder Sam Bankman-Fried was charged by the US Securities and Exchange Commission on Tuesday with defrauding investors in what regulators called ...
    World News
  • World Cup scams: Fake Hayya Cards, FIFA-themed crypto coins targeting football fans

    World Cup scams: Fake Hayya Cards, FIFA-themed crypto coins targeting football fans

    Cybercriminals are targeting World Cup fans through unauthorized Hayya Cards and FIFA-themed crypto tokens and coins, cybersecurity researchers told ...
    Features
  • Seven arrested for identity theft, fraud in Saudi Arabia: Public Prosecution 

    Seven arrested for identity theft, fraud in Saudi Arabia: Public Prosecution 

    Seven fraudsters were arrested after posing as bank employees and stealing money from people’s accounts in Saudi Arabia, according to the Kingdom’s ...
    Saudi Arabia
  • Indian diamond tycoon Jatin Mehta fights to unfreeze fortune after fraud claims

    Indian diamond tycoon Jatin Mehta fights to unfreeze fortune after fraud claims

    A diamond and jewelry tycoon who faces allegations of swindling 15 Indian lenders out of more than $1 billion is fighting back against a worldwide ...
    World News
  • Around one in three UAE online shoppers struggle to identify fraud, scams: Survey

    Around one in three UAE online shoppers struggle to identify fraud, scams: Survey

    Around one in three online shoppers in the United Arab Emirates still struggle to identify fraud and scams, according to a survey conducted by the ...
    Gulf
  • China detains alleged bank fraud ‘criminal gang’ after rare protests over corruption

    China detains alleged bank fraud ‘criminal gang’ after rare protests over corruption

    Members of a “criminal gang” accused of taking control of local banks have been arrested in central China after rare protests over alleged financial ...
    World News
  • Spain cracks gang running multi-million euro carbon tax fraud 

    Spain cracks gang running multi-million euro carbon tax fraud 

    Spanish police said Tuesday they had broken up a criminal gang running a multi-million-euro fraud that dodged import and carbon taxes on the sale of ...
    World News
  • NFT fraud: Money laundering and wash trading on the rise, expert warns

    NFT fraud: Money laundering and wash trading on the rise, expert warns

    Non-fungible token (NFT) scammers have made more than $8.8 million in illicit profits, blockchain data platform Chainalysis told Al Arabiya ...
    Features
  • Scamming revenues rose 82 pct in 2021 to $7.8 bln worth of stolen crypto: Expert

    Scamming revenues rose 82 pct in 2021 to $7.8 bln worth of stolen crypto: Expert

    Scamming revenues rose by 82 percent in 2021 to $7.8 billion worth of stolen cryptocurrency, an expert told Al Arabiya English, with Russia-based ...
    Technology
  • Leviev family of LLD Diamonds sues ‘Tinder Swindler’ Shimon Hayut 

    Leviev family of LLD Diamonds sues ‘Tinder Swindler’ Shimon Hayut 

    Simon Leviev, subject of ‘the Tinder Swindler’ Netflix documentary, has been sued by the real Leviev family and owners of LLD Diamonds for “making ...
    World News
  • ‘Tinder Swindler’ Simon Leviev denies fraud claims in TV interview

    ‘Tinder Swindler’ Simon Leviev denies fraud claims in TV interview

    Shimon Hayut – more widely known under the alias of Simon Leviev – insisted that he is not a fraud or a fake in an interview with Inside Edition ...
    World News
  • Explainer: Everything you need to know about ‘Tinder Swindler’ Simon Leviev

    Explainer: Everything you need to know about ‘Tinder Swindler’ Simon Leviev

    ‘The Tinder Swindler’ is a new Netflix documentary that has taken the internet by storm over the past week, leaving people across the world baffled ...
    Features
  • ‘Psychological tactics’ being used to con people out of cash as scams rise globally

    ‘Psychological tactics’ being used to con people out of cash as scams rise globally

    Amid a recent upsurge in scams, criminals have been resorting to using “psychological tactics” to defraud people, United Kingdom-based bank Barclays ...
    World News
  • Former Theranos CEO Holmes convicted of fraud and conspiracy

    Former Theranos CEO Holmes convicted of fraud and conspiracy

    In a case that exposed Silicon Valley’s culture of hubris and hype, Elizabeth Holmes was convicted Monday of duping investors into believing her ...
    World News
  • Pandemic sparked surge in online shopping fraud: Europol

    Pandemic sparked surge in online shopping fraud: Europol

    The coronavirus pandemic has sparked a sharp rise in online shopping fraud, Europe’s policing agency warned on Thursday, saying criminals continued to ...
    Coronavirus
  • Man allegedly uses COVID-19 business relief funds to buy $58,000 Pokemon card

    Man allegedly uses COVID-19 business relief funds to buy $58,000 Pokemon card

    A man in the US used COVID-19 relief funds intended to support small businesses to buy a $57,789 Pokemon card, according to federal prosecutors.For ...
    Coronavirus
  • Two charged in defrauding airlines out of $550,000 in false lost luggage claim scheme

    Two charged in defrauding airlines out of $550,000 in false lost luggage claim scheme

    Two men from Louisiana in the US have been charged with defrauding airlines out of $550,000 by filing dozens of false lost-baggage claims, a statement ...
    World News
  • Vatican discloses property portfolio ahead of fraud trial

    Vatican discloses property portfolio ahead of fraud trial

    The Vatican published for the first time Saturday its annual budget for a key department managing property and investments, just days before the start ...
    World News
  • Saudi Arabia convicts citizen, expat in $1.6 mln money laundering scheme

    Saudi Arabia convicts citizen, expat in $1.6 mln money laundering scheme

    Two people were jailed for three years in Saudi Arabia after the authorities exposed their $1.6 million (6 million riyal) money laundering operation, ...
    Gulf
  • Ponzi schemer Bernie Madoff dies in prison

    Ponzi schemer Bernie Madoff dies in prison

    Bernie Madoff, the financier who pleaded guilty to orchestrating the largest Ponzi scheme in history, died in a federal prison early Wednesday, a ...
    Financial Markets
  • Coronavirus: Thousands of liters of dangerous hand sanitizer seized by EU body

    Coronavirus: Thousands of liters of dangerous hand sanitizer seized by EU body

    The European Union’s anti-fraud body said almost 140,000 liters of dangerous hand sanitizer have been seized across the region since the start of the ...
    Coronavirus
  • Romanian police detain former anti-money laundering head over fraud

    Romanian police detain former anti-money laundering head over fraud

    Romanian police said they had detained the former head of the government's anti-money laundering agency late on Saturday pending a criminal ...
    World News
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