#Fraud

#Fraud

HSBC's profits fell 4% in the first three months of the year, dropping $100m to $9.4bn, compared with the same period in 2025. Revenue increased 6% to $18.6bn.

ZachXBT named Gerstein Harrow LLP for filing fake DPRK claims to seize $71M in frozen KelpDAO funds, directly harming the actual victims of recent exploits.

"For years, these defendants painted themselves as purveyors of fine art while selling lies on canvas to unsuspecting collectors. Today's convictions strip away the varnish and reveal the fraud underneath."

The 2026 edition of the 'Qinglang' campaign targets AI-enabled fraud, deepfakes, disinformation, and illegal applications that violate privacy and intellectual property rights.

Gannon Ken Van Dyke was part of the operation to capture Maduro in January and used his access to classified information to make money on the prediction market site Polymarket, the federal prosecutor's office in New York said.

Gannon Ken Van Dyke was part of the operation to capture Maduro in January and used his access to classified information to make money on the prediction market site Polymarket.

Patrick Van Cott, 64, was charged with one count of theft concerning programs receiving federal funds and two counts of wire fraud. He allegedly stole thousands of dollars' worth of food and kitchen equipment to fund his business, the Snack Shack.