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fraud

Body of British businessman Mike Lynch recovered from deadly Italian yacht accident

by Walter Watson
Body of British businessman Mike Lynch recovered from deadly Italian yacht accident

The Italian Coast Guard said Thursday the body of British tech magnate Mike Lynch is among those recovered off the coast of Sicily from the wreckage of a superyacht whose …

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Former U.S. congressman George Santos pleads guilty to wire fraud, identity theft

by Walter Watson
Former U.S. congressman George Santos pleads guilty to wire fraud, identity theft

Former U.S. congressman George Santos pleaded guilty on Monday to wire fraud and aggravated identity theft, short-circuiting the federal fraud case that led to his expulsion from Congress just weeks …

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Tech boss Mike Lynch’s co-defendant in US fraud trial critically hurt in UK road accident

by Ron Morgan
Tech boss Mike Lynch’s co-defendant in US fraud trial critically hurt in UK road accident

Stephen Chamberlain, Mike Lynch’s co-defendant in the US fraud trial over the sale of Autonomy to Hewlett-Packard, was critically injured in a road accident on Saturday, days before Lynch went …

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Ex-Rep. George Santos expected to plead guilty in fraud case: source

by Vera Ward
Ex-Rep. George Santos expected to plead guilty in fraud case: source

By SUSAN HAIGH Former U.S. Rep. George Santos is expected to plead guilty to multiple counts in his federal fraud case, according to a person familiar with the matter. Santos, …

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Florida company faces multiple lawsuits after massive data breach

by Walter Watson
Florida company faces multiple lawsuits after massive data breach

A Florida-based company is facing multiple proposed class actions, after a massive data breach that one suit claims leaked nearly three billion files containing personal data on people in Canada, …

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US woman arrested for ‘brazen scheme’ to steal Elvis estate Graceland

by Walter Watson
US woman arrested for ‘brazen scheme’ to steal Elvis estate Graceland

A Missouri woman was arrested on Friday for an alleged “brazen scheme” to steal ownership of Graceland, the historic home of Elvis Presley, from the family of the King of …

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Be warned: After global tech outage, phishing schemes and scammers may try to exploit you

by Anas Siddiqui
Be warned: After global tech outage, phishing schemes and scammers may try to exploit you

Efforts to deal with a global tech outage that caused chaos for travellers, hospitals and banks are underway, but it may not be the end of your computer woes: Phishing schemes trying to reel …

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Sen. Bob Menendez’s Egypt trip planning got “weird,” staffer recalls at bribery trial

by Ron Morgan
Sen. Bob Menendez’s Egypt trip planning got “weird,” staffer recalls at bribery trial

A Senate staffer testified at a bribery trial that planning for Sen. Bob Menendez’s 2021 trip to Egypt and Qatar got “weird” after the Democrat directed that Egypt be included …

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Indonesia to cut access to Philippine, Cambodian online gambling sites as crime surges

by Walter Watson
Indonesia to cut access to Philippine, Cambodian online gambling sites as crime surges

Indonesia to cut access to Philippine, Cambodian online gambling sites as crime surges Indonesia will cut off access points to websites operating out of Cambodia and Davao City in the …

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A California senior lost $700,000 to crypto scammers. Now she’s asking the state to slow bank transfers

by Vera Ward
A California senior lost 0,000 to crypto scammers. Now she’s asking the state to slow bank transfers

By Ryan Sabalow | CalMatters Alice Lin’s husband died, and she found herself alone and caring for a disabled son. Then two years ago, the 81-year-old Alhambra woman said she …

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