GPB Capital Holdings LLC founder David Gentile was sentenced to seven years in prison for a Ponzi-like fraud scheme that put almost $1.6 billion of investor funds at risk. Gentile, who was ...

"Shiloh is going through a dark moment," GiveSendGo CFO Jacob Wells said during an interview The CFO of GiveSendGo is speaking out about the controversial fundraising campaign of a woman who ...

In December, Mashinsky pleaded guilty to securities fraud and commodities fraud. Federal prosecutors slammed him for reaping $48 million in profits while causing billions in investor losses by ...

It's a scam. The email is not really from Geek Squad, which is a legitimate business owned by the electronics retail chain Best Buy. And while scammers love to make it sound like you're minutes ...

A Democratic judge and five other individuals were indicted for voter fraud, Texas Attorney General Ken Paxton announced Wednesday. Judge Rochelle Lozano Camacho, an elected Democratic judge in ...

Willows, an author, apologized for the event — which is being compared to the woeful Willy Wonka Glasgow and the scam “Bridgerton” ball that had stripping fairies instead of Regency waltzes ...

“Gemini Nano’s LLM is perfect for this use because of its ability to distill the varied, complex nature of websites, helping us adapt to new scam tactics more quickly,” Google said in a blog pos ...

It’s a common online scam, and one that Google is aiming to fight more aggressively using artificial intelligence. Google says it’s now using a version of its Gemini AI model that runs on ...

Christopher Kamon, head of accounting and finance at the defunct California-based firm Girardi Keese, was charged with eight counts of wire fraud and four counts of disobeying a court order for ...

The rules against fraud still apply, and the SDNY will hold those who flout them accountable for their crimes.” In both their pre-sentencing documents and in their testimony in court on Thursday ...

UnitedHealth Group UNH.N was sued on Wednesday for allegedly concealing how backlash from the killing of a top executive was damaging its business, causing its stock to nosedive after the ...

NEW YORK, May 8 (Reuters) - Alex Mashinsky, the founder and former chief executive of bankruptcy cryptocurrency lender Celsius Network, was sentenced on Thursday to 12 years in prison after ...