CEO FACES Fraud Charge after Ai Shopping App Allegedly Found Using Humans

A computer showing the website fo the U.S. Department of Justice.

The department of justice has charged A Founder with Defrauding Investors after his ai shopping app Nate offered a mobile app that promised users a one-click checkout experience on any e-commerce website “Without human interaction,” effectively meaning they have their clock and shipping inforification With Nate Intead of Inputting it on Each Website. But prosecutors … Read more

Justice Department Says it will pull back on prosecuting crypto fraud

Justice Department will ease litigation against cryptocurrency fraud, focusing instead on crimes committed using crypto, like drug trafficking.

In case you had any doubts, the golden age of white-collect crime is upon us. The Justice Department Announced on Monday that it will stop regulating the digital asset space, instead focusing its efforts on prosecuting crimes that utilize cryptocurrency, like drugs and humans Trafficking. The news comes shortly after president trump delivered pardons to … Read more

Fake Maple Syrup Could Flood The Us Thanks to Tarifs

Maple syrup

Maple Syrup, often Called Canada’s “Liquid Gold,” Has long been a target for fraudulent activitiesSuch as the dilution or substitution with other syrups, due to its high demand. Amid threats from the united states of increase tarifs and the impression of a Baseline tariff of 10% On all importants that aren Bollywood with the canada-united … Read more

Javice found guilty of defrauding jpmorgan in $ 175m startup purchase

Is this 32-year-old a brilliant founder, or a Decept Fraudster?

Charlie Javice, The Founder of Student Loan Application Startup Frank that was purchased by jp morgan for $ 175 million, was found guilty on friday of defrauding the bank by greatly inflating. After a five-wheek trial, the jury found javice guilty, agreing with Prosecutors’ Claims that she fabricated the Vast Majority of Frank’s Customer List … Read more

SEBI warning on Sunshine Global Agro, be careful to be careful – Market Regulator SEBI Alerts Investors on Sunshine Global Agro

SEBI warning on Sunshine Global Agro, be careful to be careful - Market Regulator SEBI Alerts Investors on Sunshine Global Agro

SEBI warning on Sunshine Global Agro, be careful to be careful – Market Regulator SEBI Alerts Investors On Sunshine Global Agro – Business Standard SEBI warning on Sunshine Global Agro, be careful32% has broken this IT stock, brokerage said-now the right time to buy, up to 38% can get returnsRajneet Singh Kohli, CEO of Britannia … Read more

Aspiration Co-Founder and Board Member Defrauded Investors of $ 145M, Prosecutors Say

Joe Sanberg speaks at an event.

Just over Four Years ago, Climate Friendly Fintech Startup Aspiration was on the verge of a $ 2 billion public listing. Now, One of the Startup’s Board Members Has Compleded Guilty to Wire Fraud and One of the Co-Founders has been arrested for allegedly conspiring to defraud investors, accounting to a federal criminal Complaint By … Read more