[ad_1] WASHINGTON (AP) — More government regulation is needed to contain the spread of cryptocurrency and other digital assets and prevent fraudulent and illegal transactions, Treasury Secretary Janet Yellen said.Read More
Tag: Fraud
How to Detect Fraud Imitating the IRS or Charities
[ad_1] fraud a year-round activitybut tax season brings an increase in calculated schemes to steal money and personal information by fake messages and other tools. Cyber security companies reported anRead More
Elizabeth Holmes Convicted of Four Numbers of Fraud
[ad_1] Mrs Holmes took the stand and closed the hearing. Finished seven days of testimony, oscillating between accepting responsibility for certain missteps and blaming colleagues for other issues. He saidRead More
Jury to Begin Negotiations in Elizabeth Holmes’ Fraud Case
[ad_1] A jury was set up to begin discussing the merits of the fraud case against him. Elizabeth HolmesThe entrepreneur was accused on Monday of lying to investors and patientsRead More
Elizabeth Holmes Hears Her Trial in Fraud Case
[ad_1] SAN JOSE, California — It took less than three weeks, one person’s testimony and wide-ranging topics such as financial forecasts, private jets, falsified documents and partner abuse. On Wednesday,Read More
Nikola Founder Trevor Milton Charged With Securities Fraud
[ad_1] Federal prosecutors on Thursday filed securities fraud charges against Trevor Milton, the former CEO of electric vehicle start-up Nikola, in the most prominent case against an executive who ownedRead More