fraud

Bitconnect: Suspected Ponzi Scheme sends Coin down over 95%

Bitconnect: Suspected Ponzi Scheme sends Coin down over 95%

Bitconnect, a cryptocurrency exchange platform and a cryptocurrency, that is suspected of a Ponzi scheme from the cryptocurrency community, has announced on Tuesday that it will be shutting down its lending platform.Bitconnect coins or BCC crashed o..

Insys co-founder Arrested on alleged Nationwide Opioid Scheme

Insys co-founder Arrested on alleged Nationwide Opioid Scheme

Co-Founder of Insys Therapeutics Inc. (NASDAQ: INSY) was arrested on Thursday by federal agents and charged with bribery, racketeering, and fraud to cause the illegal distribution of Fentanyl.John Kapoor was taken into custody in Phoenix, Arizona. K..

Porche's Employees Under Investigation by German Prosecutors

Porche's Employees Under Investigation by German Prosecutors

On Monday, The Stuttgart prosecutor’s office said that employees at German sports car maker Porsche AG and a U.S-based subsidiary were being investigated for suspected fraud and false advertising related to diesel emissions.According to an art..