Who are the best fraud fighters?
Seasoned fraud expert PJ Rohall has recently become the new Head of Fraud Strategy & Education at SEON. In this Help Net Security interview, he talks about how he entered the industry, about the evolving fraud landscape, and offers advice to other fr.....»»
Social media scammers stole $770 million from victims last year
The FTC writes that 25% of all reported losses to fraud in 2021 were those that originated from social media platforms. The most recent figures mark an eighteenfold increase over 2017 reported losses, but they are likely to be much higher as many peo.....»»
Android malware can factory-reset phones after draining bank accounts
First found in 2019, Brata keeps adding new forms of malice to its toolbox. Enlarge (credit: Getty Images) A banking-fraud trojan that has been targeting Android users for three years has been updated to create even more grief.....»»
Android malware can factory reset phones after draining bank accounts
First found in 2019, Brata keeps adding new forms of malice to its tool box. Enlarge (credit: Getty Images) A banking-fraud trojan that has been targeting Android users for three years has been updated to create even more grie.....»»
Elizabeth Holmes sentencing hearing set for September 26
Elizabeth Holmes, the former CEO of Theranos who was convicted earlier this month on four out of 11 federal fraud and conspiracy charges, will not be sentenced until September 26, according to a new filing......»»
Elizabeth Holmes sentencing may take place after Labor Day
Elizabeth Holmes, the former CEO of Theranos who was convicted earlier this month on four out of 11 federal fraud and conspiracy charges, may not be sentenced until after Labor Day, more than a full year after her trial began, according to a court fi.....»»
What it was like to be in the courtroom for Elizabeth Holmes" fraud trial
Inside the San Jose federal courtroom, I shifted my body forward and from side to side trying to watch Elizabeth Holmes' face from the wooden bench I'd all but taken up residence in for the past four months. Like others in the courtroom Monday, I wan.....»»
The key moments from Elizabeth Holmes" trial
After nearly four months of court proceedings in one of the most high-profile tech trials in recent memory, Elizabeth Holmes has been found guilty on four out of 11 federal fraud and conspiracy charges......»»
Jury In Elizabeth Holmes Trial Deadlocked On 3 of 11 Counts
An anonymous reader quotes a report from Ars Technica: Jurors in the Elizabeth Holmes criminal trial have been unable to reach a verdict in three of the 11 counts of fraud she has been charged with, according to a note read in court today. Eight men.....»»
Elizabeth Holmes found guilty on four out of 11 federal charges
The jury in the criminal trial of Elizabeth Holmes, the former CEO and founder of Theranos, has reached a verdict. Holmes was found guilty on four charges — three counts of wire fraud and one count of conspiracy to commit wire fraud. The jury ret.....»»
Jury in Elizabeth Holmes trial fails to reach a verdict for second straight week
The high-profile criminal fraud trial of Theranos founder Elizabeth Holmes will officially resume in 2022......»»
Jury in Elizabeth Holmes trial concludes first week of deliberations without a verdict
Elizabeth Holmes' fate in her criminal fraud trial will not be decided before Christmas as the jury failed to reach a verdict in its first week of deliberations......»»
Holmes’ fate hangs in the balance as jury deliberates criminal fraud charges
Is Elizabeth Holmes guilty? Prosecution and defense offer their final arguments. Enlarge / Theranos founder and former CEO Elizabeth Holmes leaves the Robert F. Peckham Federal Building in San Jose, California, on December 17, 2021. (c.....»»
Trial Ends For Theranos Founder Elizabeth Holmes
"Both sides made closing arguments this week in Theranos founder Elizabeth Holmes' fraud trial," reports Business Insider: Prosecutors said Holmes "chose to be dishonest" and that her allegations of abuse, which were a key part of her defense, were.....»»
Elizabeth Holmes" criminal fraud case heads to jury as closing arguments conclude
After three months of testimony from 32 witnesses, the criminal fraud case of Theranos founder Elizabeth Holmes has made its way to the jury of eight men and four women who will decide her fate......»»
Elizabeth Holmes" defense makes its case to jurors in closing arguments
After more than three months of testimony from 32 witnesses, the criminal fraud case of Theranos founder Elizabeth Holmes could go to the jury as soon as Friday......»»
Elizabeth Holmes" defense makes it case to jurors in closing arguments
Elizabeth Holmes' defense will continue presenting its closing arguments Friday in her criminal fraud trial as the case edges closer to jury deliberations following more than three months of witness testimony......»»
Elizabeth Holmes trial: Closing arguments begin
The government began its closing arguments in the criminal fraud trial of Elizabeth Holmes on Thursday by stressing that the former CEO and founder of Theranos made a choice to lie to investors as her blood-testing startup was running out of money......»»
A woman stole $680,000 and spent it on a gambling game that doesn"t pay out real money
ABC reports that Tasmania, Australia, resident Rachel Naomi Perri pleaded guilty to 25 charges of computer-related fraud and one count of fraud in court this week. Prosecutor say she made 475 fraudulent transactions while working at the Tasmanian Vet.....»»
Elizabeth Holmes Admits Doctoring Lab Reports With Pharma Company Logos
An anonymous reader quotes a report from NBC News: Theranos founder and former CEO Elizabeth Holmes returned to the witness stand Tuesday, confirming key aspects of the prosecutor's allegations behind the 11 counts of fraud she faces, but asserting t.....»»
Elizabeth Holmes testifies in her own criminal trial
Elizabeth Holmes, the disgraced founder and former CEO of Theranos, is set to resume testifying Monday in her criminal trial. Holmes faces 11 federal fraud charges over allegations that she knowingly misled investors, doctors and patients about her c.....»»