U.S. uncovers scheme to reroute Nvidia GPUs worth $160 million to China despite export bans
By Dylan Butts Publication Date: 2025-12-09 09:59:00 NVIDIA AI Computing Card captured in Hangzhou, Zhejiang Province, China on Dec. 9,…
Tag: scheme
2 businessmen detained over scheme to smuggle Nvidia chips to China, DOJ says
By Rebecca Falconer Publication Date: 2025-12-09 06:27:00 “The country that controls these chips will control AI technology; the country that…
Huntsville man arrested in scheme to smuggle hundreds of Nvidia GPUs to China
By Bud McLaughlin Publication Date: 2025-11-21 12:45:00 HUNTSVILLE — A Huntsville business owner is among four people, including two Chinese…
Four accused in black-market scheme to smuggle hundreds of Nvidia GPUs to China—while raking in millions | Fortune
By Amanda Gerut Publication Date: 2025-11-21 00:34:00 Federal authorities arrested four men for shipping contraband Nvidia chips, which are critical…
Google sues in New York to break up text phishing scheme
By Blake Brittain Publication Date: 2025-11-12 13:46:00 Nov 12 (Reuters) – Google (GOOGL.O), opens new tab filed a lawsuit in…
UK banks to experiment with Nvidia AI in ‘supercharged sandbox’ scheme
The UK’s financial regulator is to allow banks and other City firms to experiment with the US chipmaker Nvidia’s leading…
Intel uncovers ‘embezzlement scheme’ by ex-employee and supplier
General | June 03, 2025 According to the complaint, Natalia Avtsin, a former employee in Intel’s hardware production department, and…
Intel Israel sues ex-employee, contractor over alleged multi-million embezzlement scheme
Intel Israel has filed a lawsuit in the Haifa District Court against Natalia Avtsin, a former employee, and Yafim Tsibolevsky,…
Intel uncovers multi-million fraud scheme by ex-employee and supplier | CTech
Intel Israel has filed a lawsuit in the Haifa District Court alleging a sophisticated embezzlement scheme totaling over NIS 3…
CEO of Bay Area AI startup to serve time for multimillion-dollar fraud scheme – SFGATE
CEO of Bay Area AI startup to serve time for multimillion-dollar fraud scheme SFGATE Article Source https://www.sfgate.com/bayarea/article/ceo-bay-area-ai-startup-serve-prison-time-fraud-20267930.php