Politics Short seller Andrew Left charged with fraud by prosecutors, SEC Finance News Jul 26, 2024 Andrew Left, founder and CEO of Citron ResearchAdam Jeffery | CNBCFederal prosecutors have criminally charged the… Read More...
Politics AI and machine learning helped Visa combat $40 billion in fraud activity Finance News Jul 25, 2024 Blocks forming robot on white background.Yuichiro Chino | Moment | Getty ImagesPayments giant Visa is using… Read More...
Politics SEC sues Trump Media SPAC ex-CEO Patrick Orlando for alleged fraud Finance News Jul 18, 2024 The US Securities and Exchange Commission (SEC) headquarters in Washington, DC, US, on Wednesday, Jan. 10,… Read More...
Politics Boeing to plead guilty to criminal fraud charge stemming from 737 Max Finance News Jul 7, 2024 Rescuers work at the scene of an Ethiopian Airlines flight crash near Bishoftu, or Debre Zeit, south of Addis Ababa,… Read More...
Politics DOJ settles CityMD Covid fraud allegations for $12 million Finance News Jun 9, 2024 People wait in in a queue to enter CityMD, a health clinic that offers coronavirus disease (COVID-19) testing, on the… Read More...
Markets Buyer beware: SEC warns investors to avoid coronavirus-related frauds and Finance News Jul 30, 2022 The U.S. Securities and Exchange Commission is urging investors to beware of scams linked to the coronavirus… Read More...
Business DOJ charges 138 with health-care fraud, including opioids, Covid, Finance News Jul 30, 2022 AndreyPopov | iStock | Getty ImagesThe Department of Justice on Friday announced criminal charges against 42 medical… Read More...
Markets Shoe company exec embezzled $30 million in failed bid to woo TV news anchor Finance News Jul 12, 2022 The other shoe has finally dropped on one lovelorn exec. The former chief financial officer of… Read More...