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fraud

G Herbo admits guilt in credit card fraud case involving luxury jets and designer puppies

by Shawn Butlere
G Herbo admits guilt in credit card fraud case involving luxury jets and designer puppies

The rapper G Herbo pleaded guilty Friday to his role in a scheme that used stolen credit card information to pay for a lavish lifestyle including private jets, exotic car …

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Categories Entertainment

Progress halts at San Jose project linked to fraud as Fremont site moves forward

by Craig Fedirighi
Progress halts at San Jose project linked to fraud as Fremont site moves forward

SAN JOSE — Two Bay Area condo projects, one in San Jose and the other in Fremont, that were both tangled in a massive Bay Area real estate fraud case, …

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Categories Business

Resignation of Bigmotor Chief Amidst Repair Fraud Scandal

by Craig Fedirighi
Resignation of Bigmotor Chief Amidst Repair Fraud Scandal

Amid growing public criticism, the chief of Bigmotor, one of Japan’s largest used car dealers, on Tuesday announced his intention to resign over wrongdoing by the company’s staffers. Bigmotor employees …

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Categories Business

Paytm’s Guide to Help Customers Avoid Money Scams

by Ev Richard
Paytm’s Guide to Help Customers Avoid Money Scams

Money fraud has become too common these days. So much so, every now and then we hear about people losing money via UPI, Bank accounts, card frauds. To contain this, …

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Categories Technology

Carlos Ghosn Declares Determination to Counter Allegations, Yet Declines to Return to Japan

by Craig Fedirighi
Carlos Ghosn Declares Determination to Counter Allegations, Yet Declines to Return to Japan

Former Nissan Chairman Carlos Ghosn, who famously fled Japan for Lebanon after his 2018 arrest, has vowed to fight the allegations against him, but that won’t involve a return to …

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Categories Business

Tips for Safeguarding Your PAN Card

by Craig Fedirighi
Tips for Safeguarding Your PAN Card

Protect Your PAN Card From Cyber Fraud: Follow These Tips The PAN card, issued by India’s Income Tax Department, is a target for hackers when booking tickets. To ensure your …

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Categories Business

New Unit by Japan Police to Combat Scams Exploiting the Elderly

by Adrian Jhonsan
New Unit by Japan Police to Combat Scams Exploiting the Elderly

Japanese police plan to launch a new unit based in the Tokyo area next spring to investigate the rising number of scams nationwide that often target the elderly, officials said …

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Categories World

Why the Arrest of Celsius Founder Alex Mashinsky Won’t Solve Crypto’s Problems

by Craig Fedirighi
Why the Arrest of Celsius Founder Alex Mashinsky Won’t Solve Crypto’s Problems

However, the collapse of the Terra Luna stablecoin in May 2022 blew a billion-dollar hole in the Celsius balance sheet that, combined with a slump in the crypto market, left …

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Categories Business
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