Tag: fraud
Elon Musk’s sale of X to xAI just made fraud lawsuit a ‘lot spicer’
Billionaire investor Elon Musk has sold his social media platform X to his AI startup xAI, sparking controversy as it coincides with a US judge reject [...]
Elon Musk’s sale of X to xAI just made fraud lawsuit a ‘lot spicer’
Billionaire investor Elon Musk has sold his social media platform X to his AI startup xAI in an all-stock deal, sparking controversy as it coincides w [...]
Assessing Elon Musk’s Misleading Claims About Fraud in Government Spending
The world’s richest man made inaccurate claims about entitlement fraud, how a government payment system works and government survey costs.
www.nytime [...]
Fraud experts brought in over student loan allegations
André Rhoden-PaulBBC NewsGetty ImagesThe education secretary has asked counter-fraud experts to lead an investigation into reports of millions of pou [...]
Supreme Court Rules for Chicago Politician in Bank Fraud Case
The justices unanimously said a law prohibiting “any false statement or report” did not cover misleading assertions that fell short of outright lies.
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Why the Arabic ‘Sesame Street’ and Other Cuts Are Not Really About Fraud
As President Trump and Elon Musk cut federal programs, they often equate political and policy differences with corruption.
www.nytimes.com [...]
Cemetery worker to pay $400k in penalties for Forex fraud – Forex Factory
Cemetery worker to pay $400k in penalties for Forex fraud Forex Factory
www.forexfactory.com [...]
Crypto influencer sentenced to 45 months in prison for wire fraud
Thomas John Sfraga, also known as “TJ Stone,” received 45 months in prison for wire fraud and was ordered to pay more than $1.3 million in forfeiture [...]
Cemetery worker to pay $400k in penalties for Forex fraud
The Securities and Exchange Commission (SEC) has charged Massachusetts resident Jonathan Webb for defrauding [...]
AML Bitcoin creator convicted of wire fraud, money laundering
The founder of a cryptocurrency exchange whose namesake was tied to Anti-Money Laundering (AML) was found guilty of wire fraud and money laundering in [...]
Nebraska governor signs bill to regulate crypto ATMs, citing growing fraud
The governor of Nebraska, Jim Pillen, has signed legislation to protect against cryptocurrency fraud as crypto ATM crime skyrockets in the United Stat [...]
Nebraska governor signs bill to regulate crypto ATMs, citing growing fraud
The governor of Nebraska, Jim Pillen, has signed legislation to protect against cryptocurrency fraud as crypto ATM crime skyrockets in the United Stat [...]
Nebraska governor signs bill to regulate crypto ATMs, citing growing fraud
The governor of Nebraska, Jim Pillen, has signed legislation to protect against cryptocurrency fraud as crypto ATM crime skyrockets in the United Stat [...]
Justice Dept. Moving to Downsize Units Investigating Fraud and Corruption
The plans, which have not been finalized, are the latest effort by the Trump administration to limit the ability of prosecutors to bring sensitive and [...]