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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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French court tries Russian for multi-million-euro cyberfraud
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Claims of US mail-in ballot fraud threaten confidence in vote
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President Trump’s son Eric ordered to testify in fraud probe
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Goldman pays Malaysia $2.5 bn as part of 1MDB deal
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2 mobile numbers that gave away Rhea’s dark secrets (IANS Exclusive)
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Lori Loughlin to serve two months in prison in US admissions scam
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French trial ordered for alleged Russian bitcoin fraudster
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Philippines to probe links to German Wirecard scandal
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Federal Trade Commission Lists Biggest Scams Targeting U.S.
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China cuts IPO red tape as new securities law takes effect
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WorldCom fraudster Bernard Ebbers dies at 78: media reports
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Huawei exec goes to Canada court to fight US extradition
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Infosys profits jump 23.5% as probe finds no proof of wrongdoing
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Nepal deports 122 Chinese nationals after cyber raid
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Hanoi struggles to curb fake “Made in Vietnam” goods
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Malaysia rejects ‘less than $2bn’ Goldman offer over 1MDB
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Bangladesh MP ‘hired lookalikes’ for uni exams
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Kremlin says hopes for release of arrested foreign investors
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EU says Czech PM in conflict of interest, wants money back
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Indian celebrity jeweller Modi appears in UK court
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