SINGAPORE] Towards the end of 2024, South-east Asia’s startup ecosystem appeared to be on the cusp of a bounceback. Read more ...

TEMPO.CO, Jakarta - The increase in fraud tarnishes the image of startups in Indonesia. Flows of capital are in decline, reflecting investor distrust. In order to grow the company, the eFishery ...

The government should ensure tech and telecommunication firms continue to cover the cost of fraud prevention and the reimbursement of victims. Speaking in a debate in the House of Lords ...

Sayee Chaitanya Reddy Devagiri pleaded guilty Tuesday in federal court in San Jose to a single count of conspiracy to commit wire fraud, the U.S. Attorney’s Office said. Devagiri, 30 ...

Hasenour was arrested on four initial charges, including two dealing charges, possession of a controlled substance and prescription fraud, Johnson County jail records show. The transaction ...

THE headquarters of eFishery on Jalan Malabar No. 37 in Bandung, West Java, now sits eerily quiet. The once-bustling startup that sought to revolutionize the fisheries industry has come to a near ...

Loretta Clarice James, 49, of Zebulon, pleaded guilty last year to conspiracy to commit wire fraud. Chief U.S. District Judge Richard E. Myers II sentenced her to prison and five years supervised ...

A former state worker and her boyfriend at the time were each sentenced Friday to 20 months in federal prison for stealing hundreds of thousands of dollars that was slated to support Californians ...

GPB Capital Holdings LLC founder David Gentile was sentenced to seven years in prison for a Ponzi-like fraud scheme that put almost $1.6 billion of investor funds at risk. Gentile, who was ...

The alleged infractions could amount to criminal charges involving wire fraud, mail fraud, bank fraud, and making false statements to a financial institution. New York state taxpayers may also be ...

ALGONA, Iowa (KCRG) - A former Algona meatpacking plant worker faces life in prison after being convicted for his involvement in a pandemic benefits fraud scheme. Court filings say Ciero is a ...