[ad_1] Christian Klein, CEO of the software company SAP, stands on the podium looking at his cell phone before the start of the company’s Annual General Meeting. Uwe Anspach |…
Tag: Fraud and false statements
Four men indicted in $80 million ‘pig butchering’ scheme
[ad_1] Las Vegas Review-journal | Tribune News Service | Getty Images Federal prosecutors have disrupted a so-called pig-butchering scheme that cost victims more than $80 million, the U.S. Department of…
Here’s how much WeWork co-founder Adam Neumann made before the company’s bankruptcy
[ad_1] Adam Neumann, co-founder and former chief executive officer of WeWork. Michael Nagle | Bloomberg | Getty Images WeWork’s dizzying rise and protracted fall into Chapter 11 bankruptcy protection Monday…
How Innovation Refunds cashed in on the Employee Retention Credit
[ad_1] The Employee Retention Credit was intended to be a financial lifeline to small businesses struggling to make ends meet during the pandemic. The government program, seemingly flush with cash,…
New York sues crypto firms for alleged $1 billion fraud, cites SBF hedge fund bet
[ad_1] Barry Silbert: founder and chief executive officer of Digital Currency Group Inc. (L), and New York Attorney General Letitia James (R). Getty Images (L) | Reuters (R) Crypto firms…
Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
[ad_1] Freedom Holding CEO Timur Turlov speaks during a press interview in Moscow, Russia, Oct. 10, 2019. Maxim Shemetov | Reuters Freedom Holding, a Nasdaq-traded Kazakh financial firm that’s been…
Amazon AI scammers blew millions on Lake Como wedding and cars, FTC alleges
[ad_1] The FTC announced on Tuesday it was pursuing John and Roman Cresto for allegedly defrauding customers out of tens of thousands of dollars in an “ongoing” scheme. The two…