You Searched For "securities fraud" and got 20 results
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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
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
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…
Jennifer Sor
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
FIU imposes over Rs 1.66 crore fine on Axis Bank for failing to detect fraud NSG account
The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…
PTI
4 mins read
Insider Explainers: What’s the ‘pump and dump’ trading scheme shown in DiCaprio’s ‘The Wolf of Wall Street’?
Leonardo DiCaprio's portrayal of the flamboyant Jordan Belfort in "The Wolf of Wall Street" was a s…
4 mins read
Rise of dark AI: Malicious LLMs like FraudGPT, WormGPT the new frontier of online threats! How can we stay safe?
These uncensored versions of everyday AI systems like ChatGPT are re-engineered for criminal activi…
PTI
1 min read
Ozy dropped its lawsuit against Semafor founder Ben Smith after CEO Carlos Watson was found guilty of fraud
Ozy cofounder Carlos Watson was found guilty of a multimillion-dollar fraud scheme this month.
Jacob Shamsian
2 mins read
Short-sellers are more important than ever for keeping fraud out of the market, Carson Block says
"The market needs short sellers more than ever, given the amount of games that are being played," C…
Filip De Mott
2 mins read
The Supreme Court just made it much harder to go after financial fraud
The Supreme Court ruled that defendants in financial-fraud cases have a right to a jury trial, rath…
Jacob Shamsian
2 mins read
Chris Kirchner, founder of Goldman Sachs-backed Slync, was sentenced to 20 years for fraud and laundering startup funds
Chris Kirchner, a startup founder convicted of defrauding investor was sentenced to 20 years in fed…
Emma Cosgrove
3 mins read
DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever
The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …
2 mins read
Moneyview and Truecaller join forces to fight against online frauds, enhance communication efficiency
Moneyview, a leading financial services company has announced a strategic partnership with Truecall…
ANI
4 mins read
RBI announces digital payments intelligence platform to check online frauds
In a bid to bolster the safety and security of digital payments and enhance regulatory frameworks, …
ANI
2 mins read
Trump Media's auditor charged with 'massive fraud' by SEC
The SEC said Trump Media's accounting firm, BF Borgers, committed fraud in more than 1,500 filings …
Geoff Weiss
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
Americans are obsessed with the economy. Here are the tiny bits Trump and Biden said about Social Security and inflation.
During the first presidential debate, Trump and Biden sparred over who is to blame for inflation. B…
Ayelet Sheffey
1 min read
Trump Media stock tumbles as the SEC charges its auditor with 'massive fraud'
Trump Media's auditor was a "sham" and committed "massive fraud" for over two years, regulators sai…
Jennifer Sor
1 min read
Former CEO of buzzy tech startup hit with prison time for fraud
Prosecutors said the sentence of ex-Headspin CEO Manish Lachwani is a warning to other "fake it til…
Grace Eliza Goodwin
1 min read
Billionaire Joe Lewis says he's 'embarrassed' by knowingly committing securities fraud after pleading guilty to the crime
Billionaire Joe Lewis, who owns the Tottenham Hotspur English soccer team, pleaded guilty Wednesday…