https://thecyberwire.com/podcasts/security-unlocked/13/transcript
BEC: Homoglyphs, Drop Accounts, and CEO Fraud
Join hosts Nic Fillingham and Natalia Godyla for a fascinating conversation with Peter Anaman, Director and Principal Investigator of the CELA Digital Crimes...
ceo fraudbecdropaccounts
https://business.bankofscotland.co.uk/fraud/ceo-fraud.html?WT.ac=bos-fraud-customer_scams_refunds-menu_link-ceo_fraud
CEO fraud | Fraud | Bank of Scotland Business
Learn what steps can help your business to spot and avoid scam emails from fraudsters who pretend to be employees to steal money.
bank of scotlandceo fraudbusiness
https://www.magnetforensics.com/blog/anatomy-of-a-business-email-compromise-investigation/
How to Conduct a Business Email Compromise (CEO Fraud) Investigation
May 14, 2025 - See a step-by-step guide for digitally investigating a Business Email Compromise (CEO Fraud) using a real-life example from Magnet Forensics.
business email compromisehow toceo fraudconductinvestigation
https://www.zoho.com/eprotect/articles/ceo-fraud-types-and-techniques.html
CEO fraud: Types and identification techniques | Zoho eProtect
Mar 6, 2026 - Learn all about CEO fraud, how threat actors target employees by impersonating CEOs, and the ways in which your organization can be protected from these...
ceo fraudidentification techniquestypeszoho
https://blog.knowbe4.com/company-sues-employee-after-she-falls-for-usd-250k-ceo-fraud-scam
Company Sues Employee After She Falls For USD 250K CEO Fraud Scam
A woman is being sued for sending approx. 250K of her employer's cash to an online fraudster. Patricia Reilly, who was working for the UK Peebles Media Group...
ceo fraudcompanyemployeefallsusd
https://www.retarus.com/blog/fr/tag/ceo-fraud/
CEO Fraud Archives - Retarus Corporate Blog - FR
ceo fraudcorporate blogarchives
https://www.chaincatcher.com/en/article/2195972
Cifas CEO: Strengthen Data Sharing to Combat Cryptocurrency Fraud - ChainCatcher
ChainCatcher news, according to Cointelegraph, Cifas CEO Mike Haley pointed out that the amount of cryptocurrency fraud in 2024 will reach $9.9 billion, with...
data sharingcryptocurrency fraudcifasceostrengthen
https://dailynews.co.za/news/crime-and-courts/2023-11-28-former-sedibeng-water-ceo-cfo-and-company-director-in-court-for-fraud-money-laundering/
Former Sedibeng Water CEO, CFO, and company director in court for fraud, money laundering
The trio are alleged to have prejudiced Sedibeng Water out of R129 million through an irregular tender.
company directorin courtmoney launderingformersedibeng
https://www.techradar.com/news/torguard-vpn-ceo-faces-up-to-five-years-in-prison-over-greece-fraud-trial
TorGuard VPN CEO faces up to five years in prison over Greece fraud trial | TechRadar
Jul 8, 2022 - Ben Van Pelt is being held personally liable for an anonymous user's attempt to carry on online fraudulent transactions.
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https://kingnewswire.com/south-korean-crypto-ceo-stabbed-in-court-during-haru-invest-fraud-trial/
South Korean Crypto CEO Stabbed in Court During Haru Invest Fraud Trial - King Newswire
Sep 2, 2024 - The courtroom stabbing incident occurred only a few weeks after a Chinese gang attempted to steal more than $2 million
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https://www.bennettjones.com/Insights/Blogs/Fraud-Judgment-Awarded-Against-Former-Sino-Forest-CEO
US$2.6-Billion Fraud Judgment Awarded Against Former Sino-Forest CEO | Bennett Jones
On March 14, 2018, the Honourable Justice Penny released a decision granting a US$2.6-billion judgment to the SFC Litigation Trust for fraud and breach of...
usbillionfraudjudgmentawarded
https://technologytimes.ng/gloopro-ceo-digital-procurement-close-fraud-gap/
Digital procurement helping Nigerian firms close costly fraud gaps, Gloopro CEO says - Technology...
May 1, 2026 - Digital procurement platforms are helping Nigerian businesses reduce fraud risks by improving transparency, automating workflows, and strengthening governance,...
digital procurementhelpingnigerianfirmsclose
https://www.ems1.com/fraud/articles/ceo-of-texas-ambulance-company-pleads-guilty-to-bankruptcy-fraud-FSYpzfUHZZMnS6Qr/
CEO of Texas ambulance company pleads guilty to bankruptcy fraud
Mar 18, 2021 - Kenneth B. Ponce, 48, admitted to committing perjury while filling out paperwork about the company's assets and debts
bankruptcy fraudceotexasambulancecompany
https://www.automotive-fleet.com/videos/af-weekly-news-recap-calstart-appoints-a-new-ceo-freight-fraud-rises-safety-culture-that-makes-a-difference
AF Weekly News Recap: CALSTART Appoints a New CEO, Freight Fraud Rises, & Safety Culture That Makes...
Oct 24, 2025 - In this week's news roundup, Faith Howell covers CALSTART's leadership update, fleet safety takes from the AFLA Conference, freight fraud, and more.
weekly news recapsafety culturecalstartceofreight
https://hellobanker.in/why-uco-bank-ceo-is-facing-cbi-chargesheet-know-about-rs-150-crore-fraud-case-in-pnb/
Why UCO Bank CEO is Facing CBI Chargesheet? Know about Rs.150 Crore Fraud Case in PNB
Nov 29, 2025 - Ashwani Kumar, the current MD and CEO of UCO Bank, was named by the Central Bureau of Investigation for allegedly approving export bill discounting for Lal...
uco bankceo isknow aboutfraud casefacing
https://lists.cpunks.org/archives/list/cypherpunks@lists.cpunks.org/thread/YMVHZ7JADOGKI2XYMG5X2Z4LIIHOXJER/
Nigerian Fintech Ex-CEO Hit With $32M Fine In SEC Fraud Suit - cypherpunks - lists.cpunks.org
nigerianfintechexceohit
https://www.phillyvoice.com/nightmare-pennsylvania-company-worley-obetz-fraud-layoffs-ceo-jeff-lyons/
'Nightmare' for energy provider Worley & Obetz: Fraud, layoffs and dissapearing CEO | PhillyVoice
for energynightmareproviderworleyobetz
https://news.y0.exchange/article/ai-startup-hayden-ai-sues-ex-ceo-over-data-theft-resume-fraud
AI Startup Hayden AI Sues Ex-CEO Over Data Theft, Resume Fraud | y0 News
Mar 6, 2026 - Hayden AI files lawsuit against former CEO for stealing 41GB of emails, resume fraud, and improper $1.2M stock sale by co-founder.
ai startupdata thefthaydenexceo
https://searchenginewatch.com/2006/01/08/google-ceo-chats-with-the-bbc-about-online-info-click-fraud-not-a-problem-so-far-20-time-and-the-competition/
Google CEO Chats with the BBC About Online Info, Click Fraud (Not a Problem So Far), 20% Time, and...
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https://startupmagazine.in/geeklurn-ceo-arrested-for-alleged-educational-loan-fraud-shakes-confidence-in-edtech-sector/
GeekLurn CEO Arrested For Alleged Educational Loan Fraud, Shakes Confidence In EdTech Sector
Jun 13, 2023 - The CEO of Bengaluru-based edtech company GeekLurn has been apprehended on charges of defrauding thousands of students who enrolled in their data science
educational loanceoarrestedallegedfraud
https://bibliotecapleyades.net/ciencia3/ciencia_industrybigpharma303.htm
CEO of Pfizer Arrested by the FBI - Charged with Fraud, Media Blackout as #PfizerGate Trends
the fbiceopfizerarrestedcharged
https://orer.news/lifestyle/blockboard-ceo-matt-wasserlauf-discusses-ad-waste-and-fraud-in-ana
Blockboard CEO Matt Wasserlauf Discusses Ad Waste and Fraud
May 9, 2024 - NEW YORK , NY , UNITED STATES , April 30 , 2024 /EINPresswire.com/ -- The Association of National Advertisers ( ANA ) published this week an article by Matt
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https://indiawest.com/ex-ilearningengines-ceo-cfo-arrested-in-multi-year-revenue-fraud-scheme/
Ex-iLearningEngines CEO, CFO Arrested In Multi-Year Revenue Fraud Scheme - IndiaWest News
Apr 20, 2026 - Ex-iLearningEngines CEO, CFO Arrested In Multi-Year Revenue Fraud Scheme.
exceocfoarrestedmulti
https://nunatsiaq.com/stories/article/former-baffin-fisheries-ceo-charged-with-fraud-breach-of-trust/
Former Baffin Fisheries CEO charged with fraud, breach of trust
Newspaper of record for Nunavut, and the Nunavik territory of Quebec
breach of trustformerbaffinfisheriesceo
https://www.tuko.co.ke/politics/624083-muturi-demands-resignation-acting-iebc-ceo-citing-voter-registration-fraud/
Muturi Demands Resignation of Acting IEBC CEO Citing Voter Registration Fraud - Tuko.co.ke
Apr 22, 2026 - Former Public Service Cabinet Secretary Justin Muturi demands acting IEBC CEO Moses Ledama Sunkuli's resignation over alleged voter registration fraud.
voter registrationdemandsresignationactingiebc
https://sanfrancisconews.biz/santa-cruz-ceos-ambitious-streaming-music-venture-hits-legal-snags-amid-fraud-allegations/
Santa Cruz CEO's Streaming Music Startup Faces Legal Challenges Over Fraud Allegations
Aug 9, 2025 - Santa Cruz CEO's bold streaming music startup faces major legal challenges amid fraud allegations. Discover how these issues impact the future of the...
santa cruzstreaming musiclegal challengesceostartup
https://fintelegram.com/u-s-doj-and-sec-charge-former-ceo-and-cfo-with-fraud-and-misleading-auditors/
U.S. DOJ and SEC Charge Former CEO and CFO With Fraud and Misleading Auditors! | FinTelegram News
Sep 18, 2024 - SEC and DOJ cracked down on fraudulent financial reporting at the tech company Kubient. The company's top executives were misleading investors about re ...
u sdojsecchargeformer
https://www.financialexpress.com/business/banking-finance-idfc-first-bank-flags-limited-impact-from-rs-590-crore-chandigarh-fraud-ceo-says-will-spare-no-one-4152356/
IDFC FIRST Bank Flags Limited Impact from Rs 590 Crore Chandigarh Fraud; CEO Vaidyanathan Says...
IDFC FIRST Bank said the Rs 590 crore fraud at its Chandigarh branch is an isolated case with limited financial impact. CEO V. Vaidyanathan assured strict...
idfc first bankflagslimitedimpactcrore
https://www.baltictimes.com/swedish_court_acquits_former_swedbank_ceo_of_fraud_charges/
Swedish court acquits former Swedbank CEO of fraud charges
STOCKHOLM - Sweden's Supreme Court on Tuesday acquitted former Swedbank CEO Birgitte Bonnesen of fraud charges, overturning a lower court...
fraud chargesswedishcourtformerswedbank
https://thisweekhealth.com/unhackthenews/unfake-ep-one-synthetic-faces/
AI Deepfake Fraud: $5M CEO Scam Exposes Digital Deception Crisis | UnFake Podcast | This Week Health
Jun 20, 2025 - Explore how AI deepfakes enabled a $5 million CEO impersonation scam and learn to identify synthetic media in our increasingly fake digital world.
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https://privatejetcardcomparisons.com/2026/05/06/aerovanti-ceo-britton-harr-could-blame-legal-advice-in-fraud-trial/
AeroVanti CEO Britton-Harr could blame legal advice in fraud trial
May 6, 2026 - As AeroVanti launches a new membership program, CEO Patrick Britton-Harr filed to use an advice-of-counsel defense in his upcoming fraud trial
legal adviceceobrittonharrcould
https://www.belganewsagency.eu/basketball-federation-ceo-urged-to-resign-over-3x3-tournament-fraud
Basketball federation CEO urged to resign over 3x3 tournament fraud
Jan 14, 2026 - The CEO of Basketball Flanders was aware of fraud committed by the Belgian 3x3 team before the 2021 Olympic Games, despite denying any knowledge...
basketballfederationceourgedresign
https://www.ch-aviation.com/news/83728-us-doj-indicts-air-peace-ceo-chief-of-finance-for-fraud
US DOJ indicts Air Peace CEO, Chief of Finance for fraud - ch-aviation
The US Department of Justice (DOJ) says it has formally charged the Chairman, CEO, and founder of Air Peace (P4, Lagos), Allen Onyema, along with the...
us dojair peacefinance forceochief
https://www.flexi-news.com/post/lloyds-banking-ceo-criticizes-meta-for-failing-to-tackle-rising-fraud-on-social-media-platforms
Lloyds Banking CEO Criticizes Meta for Failing to Tackle Rising Fraud on Social Media Platforms
Oct 22, 2024 - Discover how Lloyds Banking CEO, Charlie Nunn, criticizes Meta for failing to combat rising fraud on social media platforms. Read more on our blog.
on social medialloydsbankingceometa
https://www.justice.gov/usao-mdga/pr/former-tifton-bank-president-and-ceo-indicted-bank-fraud
Middle District of Georgia | Former Tifton Bank President And CEO Indicted For Bank Fraud | United...
president and ceomiddledistrictgeorgiaformer