fraud

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Caribou Biosciences Class Action Lawsuit

11th February 2025
Caribou Biosciences Faces Class Action Securities Lawsuit Over Alleged Fraud. Levi & Korsinsky, LLP is notifying investors of Caribou Biosciences, Inc. (NASDAQ: CRBU) about a class action securities lawsuit. The legal action seeks to recover losses sustained by investors who were allegedly impacted by securities fraud between July 14, 2023, and July 16, 2024. The […]
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Belle Gibson & Apple Cider Vinegar: The Deception Unveiled

11th February 2025
Belle Gibson & Apple Cider Vinegar: The True Story Behind the Deception. Apple Cider Vinegar is a gripping drama that delves into the life of Belle Gibson, an Australian wellness influencer whose rise to fame was built on a web of deception. The series, starring Kaitlyn Dever, 28, as Belle Gibson, 33, is inspired by […]
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Asil Nadir, tycoon who fled charges of fraud and theft after his massive company Polly Peck collapsed

10th February 2025
Asil Nadir, tycoon who fled charges of fraud and theft after his massive company Polly Peck collapsed. Asil Nadir, the Turkish Cypriot entrepreneur who spent 17 years evading justice after the collapse of his business empire Polly Peck, has passed away at the age of 83. Born on May 1, 1941, in Lefka, Northern Cyprus, […]
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Sante Kimes and Son Kenny: A Notorious Crime Duo

4th February 2025
The Notorious Crimes of Sante Kimes and Her Son Kenny: A Mother-Son Duo's Reign of Deception and Violence. The case of Sante Kimes and her son Kenny Kimes remains one of the most chilling and infamous criminal sagas in modern American history. Operating as a mother-son criminal duo, they orchestrated a series of heinous crimes […]
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Julie Chrisley: Celebrity Convict #10

3rd February 2025
Julie Chrisley: Celebrity Convict #10. Crimes: Federal Charges of Bank Fraud and Tax Evasion Sentence: 7 years Who is Julie Chrisley? Julie Chrisley, born January 9, 1973, is a central figure on the reality TV show Chrisley Knows Best. The daughter of a Baptist minister and a former Miss Carolina, Julie is known for her strong […]
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Elon Musk Promises to Cancel Grants Following Access to US Treasury System

3rd February 2025
Elon Musk Promises to Cancel Grants Following Access to US Treasury System. Elon Musk has pledged to “rapidly shut down illegal payments” after his Department of Government Efficiency (DOGE) team gained access to the US Treasury's vast payment system, which distributes trillions of dollars annually. The move comes after the DOGE team discovered that payment […]
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Wembley Multi-Academy Trust Scammed Out of £385,000 in Cyber Attack

31st January 2025
Wembley Multi-Academy Trust Scammed Out of £385,000 in Cyber Attack. Wembley Multi-Academy Trust (WMAT) has fallen victim to a cyber scam, losing more than £385,000 after fraudsters posing as a construction company tricked the trust into making payments to the wrong bank account. Police have launched an investigation following the incident, which saw four payments […]
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Ex-Goldman Sachs Analyst Fined £587,000 for Insider Trading

31st January 2025
Ex-Goldman Sachs Analyst Fined £587,000 for Insider Trading. A former analyst at Goldman Sachs has been ordered by a London court to pay £587,000 following his conviction for insider dealing and fraud. Mohammed Zina, who was found guilty last year and sentenced to 22 months in prison, must pay the amount based on the assets […]
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Declan Murphy, 35, sentenced to 27 months for stealing gym members' locker pins and hacking their bank accounts

19th January 2025
Declan Murphy, 35, sentenced to 27 months for stealing gym members' locker pins and hacking their bank accounts. A man from Bromley, England, has been sentenced to 27 months in jail for using gym members’ locker codes to access their bank accounts. Declan Murphy, 35, pleaded guilty to three counts of theft and 11 counts […]
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CFPB Sues JPMorgan, Bank of America, Wells Fargo Over Zelle Fraud

24th December 2024
CFPB Sues JPMorgan, Bank of America, Wells Fargo Over Zelle Fraud. The Consumer Financial Protection Bureau (CFPB) sued the operator of Zelle and three of the nation’s largest banks for failing to protect consumers from widespread fraud on America’s most widely available peer-to-peer payment network. Early Warning Services, which operates Zelle, along with three of […]
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