Musk found not guilty of fraud over Tesla tweet
Tesla boss Elon Musk is cleared of fraud charges over a tweet about taking the carmaker private. Source link The post Musk found not guilty of fraud over Tesla tweet … Read More
Tag: fraud
Jamaican sprinter Usain Bolt parts ways with business manger amid fraud case: report
Retired Jamaican superstar sprinter Usain Bolt told reporters Friday he is searching for answers after $ 12.7 million vanished. Authorities are investigating a private investment firm as part of an … Read More
More than 7,600 fake nursing diplomas issued in Florida in alleged wire fraud scheme
25 charged in fraudulent nursing diploma scheme centered in South Florida 25 charged in fraudulent nursing diploma scheme centered in South Florida 02:41 Thousands of practicing nurses in the U.S. … Read More
Boeing pleads not guilty to fraud in 737 Max jet crashes
Boeing pleaded not guilty Thursday to a charge that it misled regulators who approved its 737 Max, the plane that was involved in two crashes that killed 346 people. Family … Read More
FBI to help probe massive fraud case targeting sprint legend Usain Bolt
Jamaica’s government has turned to the FBI for help as it investigates a massive fraud case involving a private investment firm where $ 12.7 million US belonging to renowned sprinter … Read More
Car clocking ‘isn’t disappearing any time soon’ as electric cars face fraud nightmare
Potential car owners are being warned of used electric vehicles, as new research shows they can be clocked like any other car. Daily Express :: Cars Feed
USDA to crack down on organic food label fraud
U.S. to crack down on organic food fraud U.S. to crack down on organic food fraud 01:53 New rules from the U.S. Department of Agriculture will make it harder to … Read More
Gloucester accountant jailed for fraud worth almost £150,000
Sophie Workman used 40 bank accounts and fake invoices to steal from three firms, a court hears. Source link The post Gloucester accountant jailed for fraud worth almost £150,000 appeared … Read More
Men guilty of killing businesswoman in £4.6million property fraud and dumping body in bin
Two men have been found guilty of murdering a 71-year-old woman with a hairdryer cord and dumping her body in a bin in £4.6 million scam to steal her life … Read More
Covid-19 support worth £4.5bn lost to error and fraud
The tax authority reveals an estimated £4.5bn was lost through schemes such as Eat Out To Help Out. Source link The post Covid-19 support worth £4.5bn lost to error and … Read More
Fraud probe into Unite union employee
South Wales police form a unit with tax officials to investigate “serious” allegations. Source link The post Fraud probe into Unite union employee appeared first on Lexi Times. Politics – … Read More
Iowa elected official’s wife arrested in alleged voter fraud scheme
The wife of an Iowa county supervisor was arrested after she was allegedly involved in a voter fraud scheme. Kim Phuong Taylor, 49, is accused of being involved in a … Read More
Upstate New York county elections commissioner pleads guilty to ballot fraud
A former Republican county elections commissioner in upstate New York pleaded guilty Wednesday to applying for absentee ballots in the names of other registered voters. Jason Schofield, who is from … Read More
Richard Rufus: Ex-Premier League star jailed over £15m fraud
Richard Rufus used his status to scam friends and family in a pyramid scheme, his trial hears. Source link The post Richard Rufus: Ex-Premier League star jailed over £15m fraud … Read More
GOP Rep. Nancy Mace says she might oppose House rules package, calls Gaetz a “fraud”
GOP Rep. Nancy Mace says she might oppose House rules package, calls Gaetz a “fraud” – CBS News Watch CBS News GOP Rep. Nancy Mace of South Carolina called for … Read More
GOP Rep. Nancy Mace says she might oppose House rules package, calls Gaetz a “fraud”
Washington — GOP Rep. Nancy Mace said Sunday she is “on the fence” about supporting a rules package that will govern the way the House operates under Republican control, citing … Read More
FTX founder Sam Bankman-Fried pleads not guilty in fraud case
Sam Bankman-Fried pleaded not guilty on Tuesday to criminal charges that he cheated investors in his now-bankrupt FTX cryptocurrency exchange. CBC | World News
FTX founder Sam Bankman-Fried set to plead not guilty to fraud charges, report says
Sam Bankman-Fried, founder of bank cryptocurrency exchange FTX, is set to appear in court Tuesday and is expected to plead not guilty to charges of defrauding customers and investors, according … Read More
Ministers’ efforts to claw back cash from PPE fraud branded ‘pitiful’
Exclusive: only £18m has been retrieved by Department of Health, out of suspect Covid contracts potentially worth £630m Ministers have been accused of making a “pitiful attempt” to recoup taxpayers’ … Read More
Anglesey: ‘Lavish life’ couple in £8m fraud case jailed
One victim called Rhys Williams the most heartless man he’d known, whose “evil” soaked into lives. Source link The post Anglesey: ‘Lavish life’ couple in £8m fraud case jailed appeared … Read More
Rep. Nancy Mace praised for ‘brilliant display’ as LGBTQ activist ‘exposed as a violence-inciting fraud’
Rep. Nancy Mace, R-S.C., grabbed attention on Twitter Tuesday for exposing a transgender rights witness condemning violent rhetoric after previously calling for violence against Supreme Court justices. Mace, one of … Read More
Hong Kong sentences pro-democracy media tycoon to jail time over fraud
A Hong Kong court sentenced a pro-democracy media tycoon to five years and nine months in prison on Saturday over two fraud charges linked to lease violations, the latest in … Read More
Trump Organization found guilty of tax fraud
Trump Organization found guilty of tax fraud – CBS News Watch CBS News As one investigation into former President Donald Trump expands in Washington with a wave of subpoenas, another … Read More
Trump Organization companies found guilty on all charges in tax fraud trial in New York
A jury in New York has found two Trump Organization companies guilty on all charges of tax fraud and other crimes. The verdict on 17 criminal counts was announced in … Read More
Taiwan’s front-line battle against mobile phone fraud
“If [they find] the number is used by someone, they will sell the active phone data, or tell you that you need to pay a loan, insurance payment, or remit … Read More
Sam Bankman-Fried: ‘I didn’t try to commit fraud’
In a wide-ranging interview with The New York Times, the former FTX chief says he has almost no money left. Source link The post Sam Bankman-Fried: ‘I didn’t try to … Read More
‘I didn’t ever try to commit fraud on anyone,’ FTX founder Sam Bankman-Fried says
The man at the centre of collapsed cryptocurrency exchange FTX made his first public appearance since the saga began, telling a New York audience on Wednesday that it was never … Read More
Todd and Julie Chrisley sentenced for bank fraud, tax evasion
Reality TV stars Todd and Julie Chrisley were sentenced Monday to lengthy prison terms after being convicted earlier this year on charges including bank fraud and tax evasion. U.S. District … Read More
Greek police arrest 35-year-old German citizen with 4 outstanding warrants for fraud, cybercrime
Greek police say that they have arrested a 35-year-old German citizen who has four outstanding arrest warrants on him for fraud and cybercrime, three from Germany and one international. The … Read More
The Tory government is ‘failing to tackle fraud’
MILLIONS of fraud victims have been failed by the Government’s “lack of clarity and purpose” in combating the crime despite an urgent warning five years ago. Daily Express :: City … Read More