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Tag Archives: #fraud
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FTC Breaks Down Top Scams of 2023
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FTX founder Sam Bankman-Fried testifies, acknowledging customers were hurt but denying fraud
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As Elizabeth Holmes heads to prison for fraud, questions remain about her motives
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Get Smart, Not Scammed!
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Theranos’ Elizabeth Holmes loses bid to stay out of prison
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Ex-Theranos executive headed to prison after losing appeal
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News reports: Musk countersuit accuses Twitter of fraud
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Jury takes fraud case against Elizabeth Holmes’s ex-partner
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Appeals court upholds dismissal of US election fraud case
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Tesla shareholders ask judge to silence Musk in fraud case
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Jurors in the Elizabeth Holmes trial may take next week off
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EV start-up Nikola settles with US for $125 million
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Elizabeth Holmes makes her case to the jury in fraud trial
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So far, little fraud evident in rental assistance programs
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GOP pushes unfounded fraud claims before California recall
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Former ski resort exec pleads guilty to 1 charge, 9 dropped
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Former ski resort president reaches plea deal in fraud cause
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Amazon to Pay $61.7 Million to Flex Drivers Whose Tips Were Withheld
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Boeing to pay $2.5 bn to settle US fraud charges after MAX crashes
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Dozen US senators plan to oppose Biden certification
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Georgia official says Trump rhetoric fueling threats
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Pennsylvania judge tosses out Trump election fraud claims
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Biden denounces ‘irresponsible’ Trump fight to reverse election
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Georgia recount expected to affirm Biden win, Trump team cries fraud
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Ex-Wirecard boss refuses to answer questions from German MPs
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German MPs to grill ex-Wirecard boss over massive fraud
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US justice chief authorizes probes into vote fraud claims
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US justice chief authorizes probes into voting
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Trump fraud claims meet with limited Republican criticism
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Biden takes big stride to winning presidency, Trump claims fraud
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