fraud – Page 7 – Noti Group

Disgraced Ozy Media CEO Carlos Watson faked $600M takeover offer to lure investor: feds

February 24, 2023

Disgraced Ozy Media founder Carlos Watson allegedly tried to trick a potential investor by claiming to have received a $600 ...

Ozy Media founder Carlos Watson charged with fraud

February 23, 2023

The founder of the troubled digital start-up Ozy Media was arrested Thursday on federal fraud charges as part of what ...

Adani Group sheds $68B in value despite 413-page rebuttal to short seller

January 30, 2023

Billionaire Gautam Adani’s sprawling business empire has lost a stunning $68 billion in market value through Monday — despite a ...

Bankman-Fried spent about 10 days in the notorious Fox Hill detention facility in the Bahamas before he was extradited to the US last month.

Sam Bankman-Fried used hose and cold water to shower in jail

January 27, 2023

Get busy living, or get busy drying. Former billionaire Sam Bankman-Fried was reduced to using a hose and cold water ...

Sam Bankman-Fried arrives at court earlier this month.

FTX says over $5B recovered, but customer losses unknown

January 11, 2023

Crypto exchange FTX has recovered more than $5 billion, but the extent of customer losses in its collapse is still unknown, an ...

Chick-fil-A investigating ‘fraudulent activity’ on mobile app accounts

January 8, 2023

Chick-fil-A, Inc. informed customers of suspected “fraudulent activity” on some customers’ mobile app accounts and has announced an investigation to determine the ...

A picture of Former FTX chief executive Sam Bankman-Fried.

Sam Bankman-Fried pleads not guilty in sprawling crypto fraud case

January 3, 2023

Accused cryptocurrency fraudster Sam Bankman-Fried entered a not-guilty plea at his arraignment in Manhattan federal court Tuesday. Judge Lewis Kaplan ...