Tag: fraud
Tech company exec charged for gambling seed funding online casino app
15 August 2025 at 7:01am UTC-4
Former Chief Executive Officer, Richard Kim, of technology company Zero Edge Corporation has been charged with securities and wire fraud after gambling US$4 million from investor ...
United Nations warns of US$40 billion in Asian gambling and fraud scams
22 April 2025 at 6:52am UTC-4
The United Nations has issued a report warning of the spread of the Asian scam industry, including illegal gambling, fraud, and money laundering, which is said to be worth US$40 ...
