Fraud

6 min read

• Computer & Technology

U.S. charges FTX founder Sam Bankman-Fried with criminal fraud

August 5, 2024 Melinda D. Loyola

Comment on this story Comment A trio of U.S. agencies filed a flurry of...

4 min read

• Computer Software

US law enforcement charges SBF with fraud as he awaits extradition after Bahamas arrest • TechCrunch

July 27, 2024 Melinda D. Loyola

To get a roundup of TechCrunch’s biggest and most important stories delivered to your...

5 min read

• Technology Widget

FTX’s Sam Bankman-Fried hit with fraud charges • The Register

December 1, 2023 Melinda D. Loyola

Police in The Bahamas on Monday nabbed Sam Bankman-Fried (SBF), former CEO of failed...

5 min read

• Technology For Kids

SEC charges Sam Bankman-Fried with fraud after Bahamas arrest

October 5, 2023 Melinda D. Loyola

Comment on this story Comment The Securities and Exchange Commission on Tuesday charged Sam...

4 min read

• Computer Software

Sunny Balwani, No. 2 Theranos Executive, Is Sentenced for Fraud

August 24, 2023 Melinda D. Loyola

Ramesh Balwani, the former chief operating officer of the failed blood testing start-up Theranos,...

3 min read

• Technology Widget

Authorities arrest Sam Bankman-Fried on FTX fraud and money laundering

August 21, 2023 Melinda D. Loyola

What just happened? Investors taken to the cleaners by Sam Bankman-Fried’s FTX exchange will...

4 min read

• Computer & Technology

Behavioural Biometrics Can Protect Organisations, Customers Against Fraud

October 8, 2022 Melinda D. Loyola

The swift increase in digitisation, self-provider onboarding and more quickly payments has remaining quite...