#Fraud tag - Briefly

Fizzled out: French winemaker risks prison over champagne fraud

A winemaker in France faces four years in prison for producing and selling fake champagne, amid calls for fines and the destruction of seized products.

Brooklyn

fromBrooklyn Eagle

3 weeks ago

Founder of cryptocurrency payment company charged with evading sanctions and export controls, defrauding financial institutions, and Violating the Bank Secrecy Act

Iurii Gugnin faces serious charges including wire fraud and money laundering through his cryptocurrency business.

NYC politics

fromwww.nytimes.com

3 weeks ago

Founder of N.Y.C. Public Defender Office Is Charged With Fraud

Founder charged with misappropriating funds from Queens Defenders for personal expenses.

Travel

fromSFGATE

3 weeks ago

Fake flight attendant took 120 free flights before arrest at SFO, officials say

A man impersonated a flight attendant, fraudulently flying on over 120 flights, leading to his conviction for wire fraud.

Growth hacking

fromTheregister

3 weeks ago

CISO who helped unmask Badbox warns: Version 3 is coming

Badbox 2.0, a sophisticated botnet targeting smart devices, may launch new attacks despite efforts from security teams to disrupt its operations.

Intellectual property law

fromAbove the Law

3 weeks ago

Beware: Don't Open That Email From L@tham - Above the Law

Fraudsters increasingly exploit Biglaw firm names for scams, highlighting a serious cybersecurity issue.

Paris food

fromThe Local France

3 weeks ago

Fizzled out: French winemaker risks prison over champagne fraud

A winemaker in France faces four years in prison for producing and selling fake champagne, amid calls for fines and the destruction of seized products.

Brooklyn

fromBrooklyn Eagle

3 weeks ago

Founder of cryptocurrency payment company charged with evading sanctions and export controls, defrauding financial institutions, and Violating the Bank Secrecy Act

Iurii Gugnin faces serious charges including wire fraud and money laundering through his cryptocurrency business.

NYC politics

fromwww.nytimes.com

3 weeks ago

Founder of N.Y.C. Public Defender Office Is Charged With Fraud

Founder charged with misappropriating funds from Queens Defenders for personal expenses.

Travel

fromSFGATE

3 weeks ago

Fake flight attendant took 120 free flights before arrest at SFO, officials say

A man impersonated a flight attendant, fraudulently flying on over 120 flights, leading to his conviction for wire fraud.

Growth hacking

fromTheregister

3 weeks ago

CISO who helped unmask Badbox warns: Version 3 is coming

Badbox 2.0, a sophisticated botnet targeting smart devices, may launch new attacks despite efforts from security teams to disrupt its operations.

Intellectual property law

fromAbove the Law

3 weeks ago

Beware: Don't Open That Email From L@tham - Above the Law

Fraudsters increasingly exploit Biglaw firm names for scams, highlighting a serious cybersecurity issue.

more#fraud

#Fraud#Fraud

Fizzled out: French winemaker risks prison over champagne fraud

Founder of cryptocurrency payment company charged with evading sanctions and export controls, defrauding financial institutions, and Violating the Bank Secrecy Act

Founder of N.Y.C. Public Defender Office Is Charged With Fraud

Fake flight attendant took 120 free flights before arrest at SFO, officials say

CISO who helped unmask Badbox warns: Version 3 is coming

Beware: Don't Open That Email From L@tham - Above the Law

Fizzled out: French winemaker risks prison over champagne fraud

Founder of cryptocurrency payment company charged with evading sanctions and export controls, defrauding financial institutions, and Violating the Bank Secrecy Act

Founder of N.Y.C. Public Defender Office Is Charged With Fraud

Fake flight attendant took 120 free flights before arrest at SFO, officials say

CISO who helped unmask Badbox warns: Version 3 is coming

Beware: Don't Open That Email From L@tham - Above the Law

#Fraud
#Fraud