Apple released new data about anti-fraud measures related to its operation of the iOS App Store on Tuesday morning, trumpeting a claim that it stopped over $ 7 billion in “potentially fraudulent transactions” across the four years between 2020 and 2023. More than $ 1.8 billion of that total was stopped in 2023, per Apple, […]
Shohei Ohtani interpreter scandal: Ippei Mizuhara set to plead guilty to fraud in sports betting scheme
Shohei Ohtani seemed set to enter another MLB season basking in the limelight — this time in the blue and white Dodgers threads. The two-way star certainly did start the season as the center of attention, albeit in a very unexpected way. As Ohtani and the Dodgers began their season with an international series in […]
FTX crypto fraud victims to get their money back — plus interest
Bankruptcy lawyers representing customers impacted by the dramatic crash of cryptocurrency exchange FTX 17 months ago say that the vast majority of victims will receive their money back — plus interest. The news comes six months after FTX co-founder and former CEO Sam Bankman-Fried (SBF) was found guilty on seven counts related to fraud, conspiracy, and […]
Indian-Origin Official Involved In $450000-Plus Fraud In Singapore Football, Gets 55 Week Jail Term
Image for representation purpose only.© AFP A Indian-origin former senior official of the Football Association of Singapore was sentenced to 55 weeks of imprisonment on Tuesday for exploiting his position to ensure that the organisation’s supply contracts were awarded to companies linked to him or his wife, according to a media report. Football Association of […]
IRS Special Agent on Crypto: ‘We See Mountains of Fraud in This Area’
A special agent with the Internal Revenue Service (IRS) says the tax agency is “seeing mountains and mountains of fraud” in the cryptocurrency space. The IRS criminal investigation unit is trying to train all of its agents on crypto and non-fungible token (NFT) issues because “this space is the future,” he stressed. IRS Special Agent […]