Browsing: Fraud
Allegations Against Los Angeles Film School Two ex-executives from the Los Angeles Film School have filed a lawsuit claiming the…
Paramount Pictures Countersues Writer’s Cousin in Copyright Dispute Paramount Pictures has countersued the cousin of a writer involved with Top…
Understanding Affinity Fraud Affinity fraud occurs when individuals place undue trust in someone offering investment opportunities due to perceived commonalities,…
Indictment of Iurii Gugnin in Brooklyn Federal Court The U.S. District Court for the Eastern District of New York, commonly…
A member of the Scattered Spider cybercrime group has entered a guilty plea regarding various charges associated with the theft…
Father-Son Team in Taiwan Linked to Major Cryptocurrency Fraud A father and son in Taiwan have been accused of running…
Lisa Schiff, a former prominent art adviser known for her high-profile clients including Leonardo DiCaprio, has been sentenced to 2.5…