Fraud – Page 2 – Finance News Today

Short seller Andrew Left charged with fraud by prosecutors, SEC

AI and machine learning helped Visa combat $40 billion in fraud activity

SEC sues Trump Media SPAC ex-CEO Patrick Orlando for alleged fraud

Boeing to plead guilty to criminal fraud charge stemming from 737 Max

DOJ settles CityMD Covid fraud allegations for $12 million

Buyer beware: SEC warns investors to avoid coronavirus-related frauds and

DOJ charges 138 with health-care fraud, including opioids, Covid,

Shoe company exec embezzled $30 million in failed bid to woo TV news anchor