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Tag: Fraud

🇰🇪 Kenya cancels airport and energy deals with Adani group after the US indicts the Indian tycoon

Kenya’s president said Thursday that he has cancelled multimillion-dollar airport expansion and energy deals with Indian tycoon Gautam Adani after U.S. bribery and fraud indictments against one of Asia’s richest men. President William Ruto said in a state of the nation address the decision was made “based on new information provided by our investigative agencies…
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November 24, 2024
Largest stolen credit card market shunned by cybercriminals after alleged “exit scam”

Yale Lodge – the largest dark web vendor of stolen credit cards – has suffered a mass exodus of both customers and stolen data suppliers after apparently stealing their funds. Though the vendor is still online and has blamed the issues on “technical difficulties”, it has been banned and removed from all high-profile cybercriminal forums…
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August 30, 2024
US Justice Department to charge Boeing with criminal fraud – report

The US Department of Justice will indict US aerospace company Boeing on criminal fraud charges over its alleged breach of a 2021 deferred prosecution agreement, a source familiar with the matter told Sputnik. The source said Sunday that Boeing will face one charge of defrauding the US government regarding the safety of its planes. The…
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July 1, 2024
Bling Bishop’ Who Boasted of Ties to Eric Adams Is Convicted of Fraud

Lamor Whitehead was accused of using $90,000 of a parishioner’s retirement savings to buy luxury goods and trying to force a businessman to lend him $500,000. By Karen Zraick and Olivia Bensimon March 11, 2024 Lamor Whitehead, a Brooklyn preacher known as the “bling bishop” for his flashy luxury possessions, was convicted in Manhattan federal court on Monday…
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March 13, 2024