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27/10/2025
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Tag: fraud

South Korean crypto mogul Do Kwon pleads guilty to fraud

16/08/2025 - Leave a Comment

South Korean cryptocurrency mogul Do Kwon has pleaded guilty to fraud in the United States in a case tied to the $40bn collapse of the TerraUSD and Luna tokens. Kwon, …

South Korean crypto mogul Do Kwon pleads guilty to fraud Read More

AI scam factories force trafficked workers to defraud global victims

26/05/2025 - Leave a Comment

Young Indonesians applying for tech jobs via Facebook and Telegram are trafficked to scam farms. Scammers use deepfakes, voice clones, and other technologies to dupe victims around the world. Americans …

AI scam factories force trafficked workers to defraud global victims Read More

Scammers prey on young Chinese desperate for jobs in bleak economy

17/08/2024 - Leave a Comment

BEIJING, Aug 16 (Reuters) – A Chinese mother went on television to seek justice for her 19-year-old intellectually disabled son after scammers tricked the desperate jobseeker into having breast augmentation …

Scammers prey on young Chinese desperate for jobs in bleak economy Read More

M-Pesa has been huge for Kenya’s economy — and for scammers

07/04/202307/04/2023 - Leave a Comment

  In January 2022, Peter Mwanzo, a senior Nairobi police officer, became a high-profile victim of mobile money fraud. Scammers replaced his SIM card remotely, transferred 597,100 Kenyan shillings ($4,575) …

M-Pesa has been huge for Kenya’s economy — and for scammers Read More

Fools and their money

30/03/202330/03/2023 - Leave a Comment

Rosie Collington, with Mariana Mazzucato, are authors of a new book laying bare the world of consultancies and their clients. They argue that the consulting industry weakens our businesses, infantilises …

Fools and their money Read More

From bank vaults to the crypt

24/12/202224/12/2022 - 2 Comments.

The Coppola column Crypto currencies are dead. Long live the crypto currency? The crypto industry has had a terrible year. The prices of cryptocurrencies have crashed and major crypto companies …

From bank vaults to the crypt Read More

Why big firms are rarely toppled by corporate scandals – new research

11/03/2022 - Leave a Comment

Everyone makes mistakes. And that includes the world’s biggest companies, which are reliably prone to gaffes, errors of judgment and wrongdoing. Some of these moments could even be labelled as …

Why big firms are rarely toppled by corporate scandals – new research Read More

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