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Fraud

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Musk Ordered to Testify in Lawsuits Over $1 Million Giveaway

A magistrate compelled sworn testimony and unredacted internal records, recommending a fraud claim proceed before a district judge.

JPMorgan Sued Over Alleged Role in $328 Million Goliath Ventures Crypto Ponzi Scheme

Drake, Adin Ross, and Stake.us Hit With RICO Class Action Alleging Casino-Funded Streaming Bots

Drake, Adin Ross, and Stake Sued in Virginia RICO Class Action Over Alleged Illegal Gambling, Bot-Driven Streams

RBX Files Class Action Accusing Spotify of Letting Bot Streams Inflate Drake's Play Counts

Judge Dismisses All Claims in CryptoZoo Class Action Against Logan Paul

Melania Memecoin Added to Expanded Class Action Alleging Pump‑and‑Dump by Meteora and Kelsier

Federal Judge Lets Voter Lawsuit Over Musk’s $1 Million Election Giveaway Proceed