Stealing Dollars
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Dutch Trader Alleges Ex-Associate Posed As CIA Spy To Steal Company
A Dutch-born oil trader has filed a lawsuit against his former business associate for posing as a CIA operative and using a web of false intelligence claims to try to take control of his $350 million company.
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Indian Engineer Steals $1 Million To Fund Poker Addiction, Lands In New Zealand Jail
Million Dollar Poker Theft: Indian-origin engineer Shyamal Shah was jailed in New Zealand for stealing nearly NZ$1 million (Rs 5.16 Crore) from his employer to fund a destructive poker gambling addiction.
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How This Florida Couple Stole People's Properties Using Just A Dollar
A Florida couple is facing charges of stealing properties through a simple scam that costs less than a dollar to execute
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Sam Bankman-Fried Sentenced to 25 Years for Multi-Billion Dollar FTX Fraud
Sam Bankman-Fried was sentenced to 25 years in prison by a judge on Thursday for stealing $8 billion (roughly Rs. 66,678 crore) from customers of the now-bankrupt FTX cryptocurrency exchange he founded, the last step in the former billionaire wunderkind's dramatic downfall.
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Apple to Settle Trade Secrets Lawsuit With Chip Startup Rivos
Apple plans to settle a lawsuit that accused tech startup Rivos of stealing its trade secrets related to computer-chip technology. The companies told the US District Court for the Northern District of California that they had "signed an agreement that potentially settles the case," and that the agreement allows Apple to examine Rivos' systems and r...
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FTX Founder Sam Bankman-Fried Convicted of Multi-Billion Dollar Fraud
FTX founder Sam Bankman-Fried was found guilty on Thursday of stealing from customers of his now-bankrupt cryptocurrency exchange in one of the biggest financial frauds on record, a verdict that cemented the 31-year-old former billionaire's fall from grace.
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US Warns Its Space Industry Against Cyberattacks, Hacking by Foreign Entities
US counterintelligence agencies on Friday warned the American space industry to guard against efforts by foreign intelligence entities to steal research and trade secrets as they try to boost their own countries' space programs. US authorities have for years said Chinese hackers are targeting US space know-how, including having accessed computers ...
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Sam Bankman-Fried Loses Bid for Dismissal of Criminal Charges Over FTX's Collapse
A federal judge on Tuesday rejected Sam Bankman-Fried's request to dismiss most of the US government's criminal case accusing him of orchestrating a multibillion-dollar fraud. The decision paves the way for an October 2 trial of the FTX founder. Prosecutors accused Bankman-Fried of stealing billions of dollars in FTX customer funds to plug losses a...
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Indian-Origin Man In Canada Pleads Guilty To Stealing $47 Million: Report
An Indian-origin former Ontario government employee has been sentenced to 10 years in prison after he pleaded guilty to stealing 47.4 million dollars from the Canadian provincial government, said a report.
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FTX Crypto Exchange Reaches Deal to Recover Over $400 Million from Hedge Fund Modulo Capital
Bankrupt crypto exchange FTX has reached a deal to recover more than $400 million in cash from hedge fund Modulo Capital, pulling back 97 percent of the money that FTX companies sent to the hedge fund in 2022, according to court documents filed on Wednesday.
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Dutch Trader Alleges Ex-Associate Posed As CIA Spy To Steal Company
A Dutch-born oil trader has filed a lawsuit against his former business associate for posing as a CIA operative and using a web of false intelligence claims to try to take control of his $350 million company.
-
Indian Engineer Steals $1 Million To Fund Poker Addiction, Lands In New Zealand Jail
Million Dollar Poker Theft: Indian-origin engineer Shyamal Shah was jailed in New Zealand for stealing nearly NZ$1 million (Rs 5.16 Crore) from his employer to fund a destructive poker gambling addiction.
-
How This Florida Couple Stole People's Properties Using Just A Dollar
A Florida couple is facing charges of stealing properties through a simple scam that costs less than a dollar to execute
-
Sam Bankman-Fried Sentenced to 25 Years for Multi-Billion Dollar FTX Fraud
Sam Bankman-Fried was sentenced to 25 years in prison by a judge on Thursday for stealing $8 billion (roughly Rs. 66,678 crore) from customers of the now-bankrupt FTX cryptocurrency exchange he founded, the last step in the former billionaire wunderkind's dramatic downfall.
-
Apple to Settle Trade Secrets Lawsuit With Chip Startup Rivos
Apple plans to settle a lawsuit that accused tech startup Rivos of stealing its trade secrets related to computer-chip technology. The companies told the US District Court for the Northern District of California that they had "signed an agreement that potentially settles the case," and that the agreement allows Apple to examine Rivos' systems and r...
-
FTX Founder Sam Bankman-Fried Convicted of Multi-Billion Dollar Fraud
FTX founder Sam Bankman-Fried was found guilty on Thursday of stealing from customers of his now-bankrupt cryptocurrency exchange in one of the biggest financial frauds on record, a verdict that cemented the 31-year-old former billionaire's fall from grace.
-
US Warns Its Space Industry Against Cyberattacks, Hacking by Foreign Entities
US counterintelligence agencies on Friday warned the American space industry to guard against efforts by foreign intelligence entities to steal research and trade secrets as they try to boost their own countries' space programs. US authorities have for years said Chinese hackers are targeting US space know-how, including having accessed computers ...
-
Sam Bankman-Fried Loses Bid for Dismissal of Criminal Charges Over FTX's Collapse
A federal judge on Tuesday rejected Sam Bankman-Fried's request to dismiss most of the US government's criminal case accusing him of orchestrating a multibillion-dollar fraud. The decision paves the way for an October 2 trial of the FTX founder. Prosecutors accused Bankman-Fried of stealing billions of dollars in FTX customer funds to plug losses a...
-
Indian-Origin Man In Canada Pleads Guilty To Stealing $47 Million: Report
An Indian-origin former Ontario government employee has been sentenced to 10 years in prison after he pleaded guilty to stealing 47.4 million dollars from the Canadian provincial government, said a report.
-
FTX Crypto Exchange Reaches Deal to Recover Over $400 Million from Hedge Fund Modulo Capital
Bankrupt crypto exchange FTX has reached a deal to recover more than $400 million in cash from hedge fund Modulo Capital, pulling back 97 percent of the money that FTX companies sent to the hedge fund in 2022, according to court documents filed on Wednesday.
