Article

Forbes on 2020-09-18 14:42

How A Cyber Fraud Company CEO Raised $123 Million In Months — And Got Arrested For Fraud

NS8 CEO Adam Rogas pocketed $17.5 million from investors after allegedly showing them fabricated bank statements.

Related news

Former Head of Cyber-Fraud-Detection Startup NS8 Arrested on Fraud Charges wsj.com
Netherlands , Australia , Singapore , Las Vegas , Nevada
Australian tax official charged in $123 million fraud probe seattletimes.com
Deputy Commissioner , Australia , Australia
UN report: North Korea cyber experts raised up to $2B reviewjournal.com
California , United Kingdom , Nevada , Boulder City , Clark
LASPOTECH student bags 8 months jail term for cyber fraud tribuneonlineng.com
Sokoto , Ikoyi , Oni , State Polytechnic , Lagos
The Goulburn teens arrested over an international cyber fraud Sydney Morning Herald
Australia , Europe , Australia , Goulburn
WCOUNTY NEWS: Cyber criminal jailed over £840,000 global fraud wscountytimes.co.uk
Australia , Worthing , Falcon
Mumbai couple loses Rs 4 crore in cyber fraud The Times of India
Germany , Pune , Maharashtra , Employees Provident Fund Organisation , Mumbai
Investment in industrial, trade sectors up over 123% in 7 months tehrantimes.com
China , Turkey , Markazi , Zanjan , Kerman
Singapore trader Ng Yu Zhi raised alarm bells months before arrest for investment fraud South China Morning Post
South East Asia , Asia , Singapore
How Nigeria, US, 19 others lost over $4.1b to cyber fraud in 2020 -FBI punchng.com
Belgium , Mexico , Germany , France , South Africa
Former PA Cyber CEO Nick Trombetta gets 20 months in prison for tax fraud triblive.com
Beaver County , Ohio , East Liverpool , Pennsylvania
Cyber Crisis: 25% Of Malware Now Hits Financial Services, Credit Card Fraud Up 200%Forbes
Asia , South East Asia , Trojan , Germany , China
Cyber fraud hits home news-mail.com.au
Bundaberg
Las Vegas tax preparer sentenced to 40 months in prison for fraud reviewjournal.com
Wisconsin , Summerlin , Boulder , Sunrise Hospital and Medical Center , Nevada
Chris Collins, former GOP rep, sentenced to 26 months in prison over securities fraud Fox News
New Zealand , Auckland , Australia , Sydney , White House
Giuliani associate Parnas sentenced to 20 months for fraud, campaign finance crimes Seattle Times
Las Vegas , New York , Mineola , Russia , Ukraine
[Ticker] Report: Belgium ignored Kosovo food fraud tipoff for 18 months euobserver.com
Germany , United Kingdom , Russia , Kosovo , Belgium
Three months after former reality TV star sentenced for fraud, her ex-boyfriend is also accused Seattle Times
Israel , Turkey , Germany , France , Illinois
Ex-NBA Player Glen 'Big Baby' Davis Sentenced to 40 Months in Prison for Fraud Scheme Bleacher Report
Beverly Hills , Las Vegas