Back in December, a story broke in South Korea that HYBE’s founder and Chairman, Bang Si-hyuk, was facing an investigation…
Tag: fraud
Four former Volkswagen directors convicted over Dieselgate fraud
Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.…
Ashok Hinduja backs IndusInd Bank board amid fraud concerns, calls it a ‘new dawn’ for the lender
A day after IndusInd Bank revealed that it is suspecting fraud in accounting irregularities and flagged involvement of senior employees,…
UMG is hiring for a Vice President, Global Head of Fraud Prevention
Universal Music Group is hiring for a Vice President, Global Head of Fraud Prevention, based in Los Angeles, New York,…
Merlin joins Music Fights Fraud Alliance to tackle streaming fraud
Independent music licensing group Merlin has joined the Music Fights Fraud Alliance to support efforts to combat streaming manipulation that…
Hyderabad investor duped of Rs 2.8 cr in stock market fraud via fake IPO scheme
In a concerning case of a stock market fraud, a 37-year-old private sector employee from Asif Nagar, Hyderabad, fell prey…
Prominent short seller Andrew Left fails to end US SEC fraud case
By Jonathan Stempel (Reuters) – A federal judge rejected Andrew Left’s bid to dismiss a U.S. Securities and Exchange Commission…
Fraud,” “Terrible decision by her
Recent reports have surfaced over a former AEW champion potentially signing with WWE. This has left fans stunned. Mariah May…
Brazil launches ‘largest-ever’ operation to disrupt streaming fraud
Brazilian law enforcement has launched what is being called the “largest-ever” operation to disrupt streaming fraud – the practice of…
Potential investors lost $5.7 billion to fraud in 2024 — here’s how to protect your money
Scammers are getting bolder — and consumers are paying the price. In 2024 alone, fraud cost Americans more than $12.5…