Wednesday, March 18, 2026
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Finance

President of Insurance Brokerage Firm, CEO of Marketing Company Sentenced in $233 Million Fraud Scheme

Two executives were each sentenced to 20 years in prison after being convicted for their roles in a years-long scheme to steal from the...
Finance

NGO Executive Director Lori Zeno Convicted of Fraud

In federal court in Brooklyn, Lori Zeno, the former executive director of a legal services non-profit organisation, pleaded guilty to conspiracy to commit wire...
Technology

CEO of Digital Asset Company SafeMoon Braden John Karony Sentenced to 100 Months in Prison for Multimillion-Dollar Crypto Fraud

On Tuesday, in federal court in Brooklyn, Braden John Karony, the Chief Executive Officer of SafeMoon US LLC, a digital asset company registered in...
Finance

Zion Adeoye Sacked as CEO of CLG Amid Extortion, Fraud Allegations

After a "thorough internal and external" investigation and a disciplinary hearing chaired by Sbongiseni Dube, CLG has decided to terminate Zion Adeoye for serious...
Innovation

Cyber-Enabled Fraud Now One of Most Pervasive Global Threats: WEF’s Global Cybersecurity Outlook 2026

Artificial intelligence, geopolitical fragmentation and a surge in cyber-enabled fraud are redefining the global cyber risk landscape at unprecedented speed, according to the World Economic Forum’s...
Finance

Co-Founder of Blueacorn Nathan Reis Sentenced for $65 Million Fraud Scheme

A co-founder of a lender service provider was sentenced to 10 years in prison for participating in a scheme to fraudulently obtain over $65...
Finance

DMERx CEO Gary Cox Sentenced for $1 Billion Fraud Conspiracy

Gary Cox, CEO of Power Mobility Doctor Rx, LLC (DMERx) was sentenced Friday to 15 years in prison and ordered to pay more than...
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