Browsing: fraud

The popular crypto platform Ripple (XRP) has recently made a remarkable development to deal with the increasing financial scams. The…

Attorneys began jury selection in the criminal fraud trial of Carlos Watson, the cofounder of the fallen digital media startup…

A former diversity manager at Facebook and Nike was sentenced to five years and three months in prison for stealing…

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…