Etiket: fraud
Tesla | Elon Musk fraud trial set to open Tuesday in San Francisco
(San Francisco) A trial against Elon Musk, accused by investors of having written a fraudulent tweet, is due to open on Tuesday in San Francisco, after a judge on Friday…
Financial and tax fraud | Trump Organization fined $1.6 million
(New York) The family business of former US President Donald Trump, the Trump Organization, was sentenced in New York on Friday to a maximum fine of 1.6 million dollars for…
An industry of mass scientific fraud
Do you want to publish an article in a scientific journal? Easy. Pay a few hundred dollars and receive an article ready for submission. Portrait of a falsified science industry…
Fraud of seniors in Sherbrooke | The Journal of Montreal
A fraudster who pretends to be a bank employee to steal bank cards continues to attack seniors, police in Sherbrooke, in the Eastern Townships, warned on Friday. The modus operandi…
The American elected official who inflated his CV sued for fraud in Brazil
(Rio de Janeiro) The Rio de Janeiro public prosecutor’s office announced on Wednesday that it had reopened a trial for fraud against an American deputy of Brazilian origin who recently…
Ex-FTX boss pleads not guilty to fraud in New York
The co-founder and former boss of the FTX cryptocurrency trading platform, Sam Bankman-Fried, pleaded not guilty on Tuesday to eight counts against him in federal court in New York. Indicted…
Ex-cryptocurrency tycoon Sam Bankman-Fried pleads not guilty to fraud in New York
United States: Ex-cryptocurrency tycoon Sam Bankman-Fried pleads not guilty to fraud in New York Access to accessibility menu source site-33
Ex-cryptocurrency tycoon Sam Bankman-Fried pleads not guilty to fraud in New York
United States: Ex-cryptocurrency tycoon Sam Bankman-Fried pleads not guilty to fraud in New York Access to accessibility menu source site-29
Cryptocurrencies | Former FTX boss pleads not guilty to fraud
(New York) The co-founder and former boss of the FTX cryptocurrency trading platform, Sam Bankman-Fried, pleaded not guilty on Tuesday to eight counts against him in federal court in New…
Fraud Prevention will be able to publicly name companies that do not comply with the law
Fraud Prevention will be able to publicly name companies that do not comply with the law Access to accessibility menu source site-33
UPAC survey | A former political attaché charged with fraud and perjury
A woman who worked as a political attaché to the former CAQ MP for Groulx, Claude Surprenant, is accused of fraud, use of forgery and perjury following an investigation by…
Protected territories: group accuses government of ‘major intellectual fraud’
An association that campaigns for the defense of the boreal forest believes that the Minister of the Environment, Benoit Charette, commits “intellectual fraud” when he boasts of having achieved his…
Two cash home buyers arrested for fraud
Mark Blumenthal, 51, and Constantin Niphakis, 42, were arrested a month ago for real estate fraud. They would have lost more than 1.5 million dollars to a dozen victims, according…
DSK targeted by an investigation for money laundering of aggravated tax fraud
A preliminary investigation targeting the consulting activities carried out by the ex-boss of the International Monetary Fund (IMF) Dominique Strauss-Kahn from Morocco has been opened for laundering aggravated tax fraud…
Cryptocurrencies: the ex-boss of FTX indicted for fraud by the American justice
Sam Bankman-Fried, ex-rising star of cryptocurrencies with his FTX platform and his company Alameda, was indicted on Tuesday by American justice for having defrauded his customers and investors. Arrested Monday…
suspicions of fraud are “very serious”, says Ursula von der Leyen
Find here all of our live #PARLEMENT_EUROPEEN 2:03 p.m. : It’s 2 p.m., it’s time to take stock of the news: “Whether it’s December 15 or January 10, it will…
suspicions of fraud are “very serious”, says Ursula von der Leyen
What there is to know The President of the Commission takes the floor on the affair which shakes the European Parliament. Suspicions of corruption within the institution are “very serious”estimated…
suspicions of fraud are “very serious”, says Ursula von der Leyen
What there is to know The President of the Commission takes the floor on the affair which shakes the European Parliament. Suspicions of corruption within the institution are “very serious”estimated…
Hong Kong: pro-democracy tycoon Jimmy Lai sentenced to nearly 6 years in prison for fraud
Hong Kong media tycoon Jimmy Lai was sentenced again on Saturday to five years and nine months in prison for fraud. Founder of the Apple Daily, a newspaper critical of…
Flooded Lisbon, protests against Greek police and financial fraud in Germany
Eurozapping: Flooded Lisbon, protests against Greek police and financial fraud in Germany Access to accessibility menu source site-31