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Mon, 02/10/2025 - 13:58 |
Alabama Man Pleads Guilty in Connection with Securities and Exchange Commission X Account Hack |
DOJ |
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Thu, 12/19/2024 - 00:51 |
Two Colorado Men Charged with Operating Multi-Million-Dollar Investment Fraud Scheme |
DOJ |
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Wed, 12/18/2024 - 04:38 |
Special Audit Details Criminal Case Against Former Hocking County Commissioner, Convicted on Theft and Other Counts |
Ohio Auditor |
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Mon, 06/17/2024 - 12:39 |
Fraud Detection & Prevention in Banking: LexisNexis Risk Solution and Mastercard Revealed as Leaders in New Competitor Leaderboard |
Juniper Research |
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Fri, 02/09/2024 - 06:36 |
Founder and Former CEO of Sustainable Fuel Company Pleads Guilty to Multimillion Dollar Embezzlement and Investor Fraud Scheme |
DOJ |
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Thu, 02/08/2024 - 19:12 |
Utah Man Charged in $2.8 Million Wire Fraud Scheme |
DOJ |
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Wed, 02/01/2023 - 16:51 |
Nationwide Building Society Enhances Fraud Protection with the Implementation of Auraya's EVA Forensics Voice Biometrics System |
Auraya |
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Thu, 11/10/2022 - 14:30 |
Chief Information Officer of Publicly Traded Pharmaceutical Company Charged for Insider Trading Scheme |
DOJ |
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Thu, 10/13/2022 - 05:17 |
Fraud and Recovery Partner Eduardo Espinosa Appointed to NAFERs Board of Directors |
Akerman |
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Thu, 09/22/2022 - 11:08 |
Vista man receives nearly 5-year prison sentence for pandemic relief benefit fraud |
ICE |
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Wed, 08/10/2022 - 00:21 |
Former J.P. Morgan Traders Convicted of Fraud, Attempted Price Manipulation, and Spoofing in a Multi-Year Market Manipulation Scheme |
DOJ |
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Thu, 07/28/2022 - 18:06 |
Whistleblower News: CEO Of Titanium Blockchain Pleads Guilty In $21M Cryptocurrency Fraud Scheme, SEC Charges JPMorgan UBS And TradeStation, US Attorney Rachael S. Rollins Hosts Panel For Whistleblower Lawyers |
Hagens Berman S... |
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Tue, 05/03/2022 - 08:03 |
Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states |
FBI |
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Fri, 04/15/2022 - 14:55 |
Former Bank Employee Pleads Guilty to Manipulating U.S. Treasury Securities Prices |
DOJ |
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Thu, 01/06/2022 - 19:33 |
SEC Charges Three Florida Residents in Multi-Million Dollar Insider Trading Scheme |
SEC |
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Fri, 11/19/2021 - 09:28 |
Carr Announces Indictment in Business Email Compromise Scam in Fulton County |
Attorney Genera... |
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Tue, 11/16/2021 - 14:22 |
Attorney General James Announces Conviction of Brooklyn Man Charged with Stealing Thousands Through Identity Theft Scheme |
New York Attorn... |
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Wed, 10/13/2021 - 19:14 |
Senior Executive of Oil-Services Company Pleads Guilty to Securities Fraud Scheme that Caused Over $886 Million in Shareholder Losses |
DOJ |
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Thu, 09/23/2021 - 18:39 |
Whistleblower News: SEC Charges Quant Analyst In Multimillion Dollar Front-Running Scheme, $100M Health Care Fraud Scheme, First Major Rules On Cryptocurrency, U.S. 'Pink Sheets' In Shakeup |
Hagens Berman S... |
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Wed, 09/22/2021 - 23:09 |
Former Analyst Charged With $8 Million Insider Trading Scheme For Front-Running Employers Pending Trades |
FBI |
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Fri, 09/17/2021 - 03:03 |
Former Information Technology Executive Pleads Guilty to Insider Trading and Aiding in the Preparation of a False Tax Return |
DOJ |
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Mon, 08/30/2021 - 12:08 |
Former Netflix engineer pleads guilty to insider trading |
FBI |
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Thu, 08/26/2021 - 18:16 |
CBP Foils Attempts to Smuggle Over $53 Million Worth of Fake Designer Products |
CBP |
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Tue, 08/17/2021 - 20:58 |
Bellevue man pleads guilty to profiting on inside information on Netflix securities trades |
FBI |
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Mon, 08/16/2021 - 10:53 |
Whistleblower News: How to Detect Fraud in Your Company, CFTC Fines Tyson, SEC Charges |
Hagens Berman S... |
