[ad_1] Freedom Holding CEO Timur Turlov in a Freedom office in Moscow, Russia, Oct. 10, 2019. Maxim Shemetov | Reuters Hindenburg Research, the prominent short seller that’s bet against Jack…
Tag: Fraud and false statements
A.I. startup founder charged with defrauding investors, manipulating documents
[ad_1] U.S. Attorney for the Southern District of New York Damian Williams speaks during Martin Luther King Jr. Day at the National Action Network House of Justice headquarters. Lev Radin…
‘Bulletproof’ hosting site that allegedly enabled 400 ransomware attacks seized, founder indicted
[ad_1] FBI Director Christopher Wray testifies before a House Judiciary Committee hearing on “oversight of the Federal Bureau of Investigation” and alleged politicization of law enforcement, on Capitol Hill in…
Tech investors face ‘new era’ of China restrictions after Biden order limits funding in A.I., chips
[ad_1] US President Joe Biden speaks on how “Bidenomics” is helping clean energy and manufacturing, at Arcosa Wind Towers in Belen, New Mexico, on August 9, 2023. Jim Watson |…
FTX founder Sam Bankman-Fried still faces campaign finance charges, prosecutors say
[ad_1] Indicted FTX founder Sam Bankman-Fried arrives at the United States Courthouse in New York City, July 26, 2023. Amr Alfiky | Reuters Campaign finance charges against Sam Bankman-Fried are…
‘Enormously costly’ business loan fraud drove inflation in home prices in certain markets, research suggests
[ad_1] Prospective buyers are welcomed by real estate agents at an open house in West Hempstead, New York on April 18, 2021. Newsday LLC / Contributor PPP loan fraud affected…
That simple ‘hi’ text from a stranger could be the start of a scam that ends up costing you millions
[ad_1] Halfpoint | Istock | Getty Images The road to Kaimi’s ruin started in December, with an Instagram message about a Japanese monkey from a handsome stranger who called himself…
Apple employee who defrauded company of millions sentenced to three years in prison
[ad_1] CFOTO | Future Publishing | Getty Images A former Apple employee who swindled the company out of more than $17 million with a scheme that double-billed for parts was sentenced to…