Million Dollar Fraud
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2 Russians Used Largest Pieces Of Malware Ever, Stole Millions From Banks
U.S. and British law enforcement officials announced charges Thursday against two Russian nationals they believe responsible for separate global hacking schemes that deployed some of the largest pieces of malware ever seen to swipe tens of millions of dollars from the bank accounts of unsuspecting victims.
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3 Indians Charged In Million-Dollar Computer Service Fraud In US
Three Indians have been charged in a million-dollar fraud scheme in the US in which they remotely accessed computers belonging to senior citizens without authorisation, caused the machines to malfunction and lured the victims' into purchasing phony computer repair services.
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Indian Ex-Tesla Employee Charged In $9.3 Million Fraud
A 32-year-old Indian man, a former employee at American electric car manufacturer Tesla, has been charged for allegedly stealing USD 9.3 million from the company by falsifying financial documents to divert payments from one supplier to another.
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Indian-Origin Investment Adviser Charged With Million Dollar Fraud
An Indian-origin investment adviser has been charged by US federal authorities for orchestrating a fraudulent million dollar investment scheme over several years.
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Red Cross Admits $6 Million Fraud During Ebola Crisis
The Red Cross has uncovered several cases of fraud by officials during efforts to combat the Ebola outbreak that struck West Africa in 2014-2016, estimating losses of $6 million (5.2 million euros).
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2 Russians Used Largest Pieces Of Malware Ever, Stole Millions From Banks
U.S. and British law enforcement officials announced charges Thursday against two Russian nationals they believe responsible for separate global hacking schemes that deployed some of the largest pieces of malware ever seen to swipe tens of millions of dollars from the bank accounts of unsuspecting victims.
-
3 Indians Charged In Million-Dollar Computer Service Fraud In US
Three Indians have been charged in a million-dollar fraud scheme in the US in which they remotely accessed computers belonging to senior citizens without authorisation, caused the machines to malfunction and lured the victims' into purchasing phony computer repair services.
-
Indian Ex-Tesla Employee Charged In $9.3 Million Fraud
A 32-year-old Indian man, a former employee at American electric car manufacturer Tesla, has been charged for allegedly stealing USD 9.3 million from the company by falsifying financial documents to divert payments from one supplier to another.
-
Indian-Origin Investment Adviser Charged With Million Dollar Fraud
An Indian-origin investment adviser has been charged by US federal authorities for orchestrating a fraudulent million dollar investment scheme over several years.
-
Red Cross Admits $6 Million Fraud During Ebola Crisis
The Red Cross has uncovered several cases of fraud by officials during efforts to combat the Ebola outbreak that struck West Africa in 2014-2016, estimating losses of $6 million (5.2 million euros).
