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Latest News about fraud
Recent news which mentions fraud
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Alleged Fraudster, Nikola Founder Is Back And He's Buying Up His Old Stock
August 25, 2022
Tickers
NKLA
RMO
Tags
electric semis
Nikola Tre
Market News
From
Benzinga
UK Court Permits Legal Documents To Be Presented In The Form Of NFTs
July 14, 2022
Tickers
USDC
Tags
Markets
$USDT
Market News
From
Benzinga
Citron's Andrew Left Calls Crypto A 'Complete Fraud': Is The Short Seller Talking His Own Book?
July 12, 2022
Tickers
BRPHF
GME
TWTR
Tags
GME
Reuters
$ETH
From
Benzinga
US Watchdog Charges South African Bitcoin Club With $1.7B Fraud
July 02, 2022
Tickers
BITCOMP
BTC
USD-BITSTAMP
Tags
Case
Market News
Markets
From
Benzinga
DOJ Files Charges Against 'Baller Ape Club' NFT Promoter In Rug-Pull Scam
July 02, 2022
Tags
fraud
Benzinga
NFT
From
Benzinga
FBI Says Cryptocurrency Fraud On LinkedIn A 'Significant Threat': How Scammers Lure Members
June 18, 2022
Tickers
MSFT
TECH
Tags
Benzinga
consumer
fraud
From
Benzinga
Terra's Do Kwon Denies Cashing Out $2.7B, Michaël Van De Poppe Says He Deserves Jail
June 12, 2022
Tickers
LUNA
Tags
fraud
Cryptocurrency
News
From
Benzinga
Archegos Founder Bill Hwang Hit With Fraud Charges: What You Need To Know
April 27, 2022
Tickers
BIDU
CS
GS
MS
Tags
U/S/ Securities and Exchange Commission
GS
MS
From
Benzinga
Pactera EDGE Launches Digital Fraud Protection Solution: An AI-Powered Engine That Battles Next Gen eCommerce Crime
March 04, 2022
Tickers
AI
Tags
Data Services
machine learning
Pactera EDGE
From
PRUnderground
2022 Fintech Awards Spotlight: Fraud.net Most Innovative In Capital Markets, Best API and Best Data Analysis Tool Nominations
March 02, 2022
Tags
Fintech
Fraud
Benzinga Listmakers
From
Benzinga
Accutech Systems Data Breach Prompts Investigation into Class Action Lawsuit
January 29, 2022
Tags
Marlton
Financial
Data Breach Notification
From
PRLog
Chinese Merchants Banned On Amazon Are Popping Up On Walmart's E-Commerce Site: Report
January 27, 2022
Tickers
AMZN
WMT
Tags
China
Benzinga
fraud
From
Benzinga
NY AG Claims To Uncover More Evidence Of Fraud By Trump And Family: What You Need To Know
January 19, 2022
Tickers
SPY
Tags
General
Legal
commercial real estate
From
Benzinga
Former Theranos CEO Elizabeth Holmes Found Guilty On Four Charges Of Fraud
January 03, 2022
Tickers
SPY
Tags
Market News
Elizabeth Holmes
SPY
From
Benzinga
DeFi Theft and Fraud Losses Reach $10.5 billion in 2021, Mostly on Ethereum
November 20, 2021
Tags
Ethereum
General
$ETH
From
Benzinga
More Than $200M Lost To Crypto Fraud In UK This Year
October 18, 2021
Tags
Market News
Markets
General
From
Benzinga
Wall Street Crime and Punishment: Allen Stanford's Caribbean Ponzi Scheme Nightmare
October 15, 2021
Tickers
SPY
Tags
U/S/ Securities and Exchange Commission
Benzinga
Wall Street Crime and Punishment
From
Benzinga
The 'Million Dollar Man' Ted DiBiase Owes Millions In Misspent Welfare Money
October 15, 2021
Tickers
WWE
Tags
Media
welfare funds
Legal
From
Benzinga
Clint Eastwood Awarded $6.1M In CBD Lawsuit
October 04, 2021
Tickers
CBD
Tags
Cannabis
Market News
Markets
From
Benzinga
World's Greatest Art Forger - One Man Show - Laguna Beach, CA, October 15, 2021
September 28, 2021
Tickers
ART
Tags
Arts
California
Culture
From
PRLog
Wall Street Crime And Punishment: Dennis Kozlowski, Tyco International's Big-Spending Vulgarian
September 17, 2021
Tickers
SPY
Tags
General
trendy news
fraud
From
Benzinga
Wall Street Crime And Punishment: The Mafia, Micro-Cap Market And The 'Largest Securities Fraud Takedown In History'
August 13, 2021
Tickers
SPY
Tags
Top Stories
SPY
mobsters
From
Benzinga
Workhorse Reviews Electric Van Designs, Distances Itself From Lordstown Motors
August 09, 2021
Tickers
RIDE
TECH
WKHS
Tags
Workhorse
RIDE
Tech
From
Benzinga
Milton's Sell-Off: Indicted Nikola Founder Dumps 7M Shares, Transfers 600,000 Others
August 09, 2021
Tickers
NKLA
TECH
TSLA
Tags
self/driving trucks
trucking
Market News
From
Benzinga
Hot Freight Opinions: Reaction To Trevor Milton's Criminal Charges
August 05, 2021
Tickers
TECH
Tags
Freightwaves
trucking
Market News
From
Benzinga
Early Affirm employees raise $70M for SentiLink, an identity verification startup
August 05, 2021
Tickers
API
Tags
identity theft
Funding
Andreessen Horowitz
From
TechCrunch
Nikola Moves On From Trevor Milton To Tackle Supply Chain Shortages
August 03, 2021
Tickers
BUD
NKLA
TECH
Tags
Trucks
electric trucks
General
From
Benzinga
Former Roadrunner CFO Guilty In $245M Securities, Accounting Fraud Scheme
August 02, 2021
Tags
Legal
Partner Content
fraud
From
Benzinga
Trouble For Trevor Milton ー Freightonomics
July 30, 2021
Tickers
TECH
Tags
Tech
News
Nikola
From
Benzinga
Update: Nikola Founder Trevor Milton Pleads Not Guilty On 3 Fraud Charges
July 29, 2021
Tickers
GM
NKLA
Tags
Partner Content
Legal
NKLA
From
Benzinga
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