You Searched For "securities fraud" and got 13 results
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4 mins read
Some Supreme Court justices scrutinized Nvidia's attempt to dodge a securities fraud lawsuit
Nvidia, the AI-chip giant, petitioned the nation's highest court after a lower court permitted a 20…
Natalie Musumeci
2 mins read
Former MoviePass CEO Mitch Lowe has pleaded guilty to securities fraud conspiracy
Mitch Lowe, whose actions as CEO helped push MoviePass into bankruptcy, is facing up to five years …
Jason Guerrasio
1 min read
Ex-CEO of company that helped Trump Media go public accused of securities fraud
The SEC alleges Patrick Orlando "falsely represented" his SPAC's negotiations with Trump Media.
Geoff Weiss
1 min read
Navi Mumbai job aspirants robbed of Rs 1.31 crore on pretext of Indian Railways job, 6 accused booked
In Navi Mumbai, six individuals allegedly scammed 20 job seekers of Rs 1.31 crore by promising cler…
2 mins read
US intel says Russian actors made the fake Georgia voter fraud video — and expects more to come
Russian influence actors created a fake Georgia voter fraud video, a group of US intelligence offic…
Grace Eliza Goodwin
2 mins read
Diddy and crypto fraudster SBF are sharing a dorm-style room in a Brooklyn jail
Rapper Sean Combs and crypto fraudster Sam Bankman-Fried are sleeping in the same jail dormitory, a…
Kelly Cloonan
1 min read
The DoJ is reportedly investigating if Tesla committed securities or wire fraud in Autopilot probe
The Department of Justice is examining potential securities or wire fraud over Tesla's promotion of…
Grace Kay
3 mins read
TikTok and its owner ramped up their hiring of Chinese employees, even as Congress raised national security concerns
TikTok and its owner ByteDance sought to hire 669 Chinese employees in the US through the H-1B prog…
Dan Whateley
2 mins read
Govt warns about fake SMS asking users to update their PAN – what it is and how to stay safe
Increased usage of the internet has also resulted in an increase in online fraud. Scammers are find…
2 mins read
Data privacy issues, online frauds emerging as e-commerce growth hurdles: Eco Survey
The e-commerce industry in India is expected to cross USD 350 billion by 2030 and called for the ne…
PTI
5 mins read
Will Caroline Ellison get jail time for her role in the $11 billion FTX fraud scheme? Here's what the judge must weigh.
Caroline Ellison likely won't do time for her role in FTX's collapse, ex-prosecutors say, though th…
Jacob Shamsian
3 mins read
Online financial crimes on the rise – How to secure your digital world
Online monetary transactions are on the rise every year and as we spend more and more time in the v…
3 mins read
Feds accuse famed short-seller Andrew Left of fraud and market manipulation
The DOJ alleges that Left made at least $16 million by knowingly exploiting his ability to move sto…