Jamil Swati, a principal of Theia Group, Inc. who was arrested in Bridgeport, was charged in a scheme that defrauded groups ...

Deutsche Bank Securities, Mudrick Capital Management and other noteholders of Ambac Assurance Corp. have filed a lawsuit ...

A man who used to work in tech in Seattle was sentenced to prison for facilitating three separate fraud schemes — involving ...

An alleged job scam, led by “Aiden” from “OpenAI,” recruited workers in Bangladesh for months before disappearing overnight, according to FTC complaints obtained by WIRED.

Americans for Public Trust has filed an ethics complaint against Democratic Rep. Alexandria Ocasio-Cortez related to what ...

Mass layoffs are becoming common, especially in the tech and media industries. So far in 2025, companies like Meta, Microsoft ...

New court filings allege former University of Miami student Matthew Bergwall, a Darien resident, purchased his way into a ...

"We want our customers to protect themselves and the best way to combat these types of scams is to stay alert and informed." ...

Original lawsuit was filed in New York in November on behalf of Ultra International Music Publishing LLC (UIMP) and Ultra ...

Five former principals of Theia Group, Inc., including Jamil Swati, of Connecticut, face charges such as fraud, fraud ...

A data scientist who graduated from the University of Pennsylvania’s prestigious Wharton School allegedly played a key role ...

One of the heads of a Fort Pierce company is headed to federal prison for his role in a multi-million-dollar scheme to scam the Environmental Protection Agency ...