Browsing: fraud
By David Morgan and Nathan LayneWASHINGTON (Reuters) – U.S. House Republicans on Wednesday unveiled a bill to ban noncitizens from…
By Mike Spector and Chris Prentice(Reuters) – U.S. prosecutors are examining whether Tesla (NASDAQ:) committed securities or wire fraud by…
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Warren Buffett issued a grave warning about artificial intelligence.The Berkshire Hathaway CEO predicted it would supercharge fraud by making scams…
The US Department of Justice (DOJ) has announced charges against three former executives of the now-bankrupt crypto lending and investing…
A former aide to Chinese billionaire Guo Wengui has pleaded guilty to fraud.Yvette Wang admitted to conspiracy weeks before her…
BF Borgers, Trump Media & Technology Group’s independent accounting firm, was charged by the Securities and Exchange Commission on Friday…
The Central Bureau of Investigation (CBI) in India has launched a nationwide search operation as part of an ongoing investigation…
People over the age of 60 in the US reportedly lost more than $3.4 billion in fraud schemes in 2023,…
The founder of a buzzy Silicon Valley startup was sentenced to prison over a multimillion-dollar fraud scheme — and prosecutors…