Tag: Fraud
Former Apple Employer Sentenced To Prison For $17 Million Fraud
A former Apple buyer has been sentenced to three years in prison for defrauding the company of $17 million.
Dhirendra Prasad of Mountain House, California, who was...
FTX Exec Singh Set to Plead Guilty To Fraud
Another FTX executive will reportedly plead guilty in the fraud case against the company’s founder.
Nishad Singh, the cryptocurrency exchange’s former engineering director and part of founder...
Meta Investors Want To Revive Cambridge Analytica Fraud Case
Meta investors formally asked a US appeals court to revive a proposed class action accusing the Facebook parent of concealing a serious privacy breach...
SEC Charges Social Influencers In Securities Fraud Case
Federal regulators say a group of social influencers carried out a $100 million fraud.
According to the Securities and Exchange Commission (SEC), the eight men...
FTX Crypto Founder Hit With Eight Counts Of Fraud and Conspiracy
Sam Bankman-Fried has been arrested in the Bahamas on charges filed by US prosecutors.
He reportedly awaits extradition to the United States from the Bahamas, although the timeline...
French Authorities Charge 2 In $2.1M Crypto-Related Fraud
Fraudsters allegedly promised counterfeit cash or digital wallets for cryptocurrency and then stole the funds.
BloombergreportedFriday (Dec. 9) that the scammers set up fake identities,...
Global: Regulators Ask EU For GDPR Exemptions
Regulators from North America, Great Britain and Asia have requested a formal exemption from the European Union’s new data privacy law that they said...
US: Goldman Sachs VP charged with insider trading
A Goldman Sachs vice president has reportedly been charged in a Manhattan court with securities fraud.
Bloomberg News reports that Steve Woojae Jung, a vice...
Australia: Watchdog will help oversight Airbnb
Australia’s competition watchdog will work directly with Airbnb, Stayz and other shared accommodation providers to stop the dramatic rise in users being scammed on...
A Short Guide to the Prosecution of “Market Manipulation” in the...
This article is part of a Chronicle. See more from this Chronicle
Amy Garzon, Layne Kruse, Jul 28, 2008
"Market manipulation" has been a potential target...
