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UK's Mike Lynch cleared in US Autonomy fraud trial
The Register· 8 hours agoMike Lynch, founder and CEO of Autonomy, has been acquitted of criminal fraud and conspiracy charges arising from the 2011 sale of the British software...
British tech tycoon cleared in US fraud trial
BBC via Yahoo Finance· 7 hours agoHe was eventually extradited after a UK judge ruled in favour of HP in a similar civil fraud case in 2022. HP is seeking a reported $4bn in that case. Mr...
HF Foods Settles Fraud Charges With SEC, to Pay $3.9 Million Fine
The Wall Street Journal· 6 hours agoThe Securities and Exchange Commission said it had settled fraud charges against food-distributor HF...
Ex-Broker Charged With Bilking at Least 17 Clients in $2.7M Fraud | ThinkAdvisor
ThinkAdvisor· 23 hours agoFederal prosecutors have charged a former Florida financial advisor with wire fraud, alleging he...
UK Tech Mogul Lynch Beats HP Fraud Case in Stunning US Loss
Bloomberg via Yahoo Finance· 5 hours ago(Bloomberg) -- In a staggering loss for US prosecutors, a jury found UK tech tycoon Mike Lynch not...
Investors file first civil suit against JPEX, more suits expected
The Cointelegraph· 10 hours agoTwo people have filed a civil suit against cryptocurrency trading company JPEX and other defendants. JPEX is accused of fraud involving 1.6 billion Hong ...
Mike Lynch, U.K. Tech Mogul, Is Acquitted of Fraud
New York Times· 6 hours agoMike Lynch, a British software mogul who was once one of his country’s most celebrated chief executives, was acquitted of fraud on Thursday in San...
‘Gone Phishing’: Report explains how Fresno lost over $600,000 to scammers
CBS 47 Fresno· 4 hours agoFRESNO, Calif. (KSEE/KGPE) – More than two years after the City of Fresno had over $600,000 stolen...
British tech founder Mike Lynch committed fraud, US prosecutor says
AOL· 4 days agoSAN FRANCISCO (Reuters) -A U.S. prosecutor told jurors on Monday there was no reasonable doubt that British tech pioneer Mike Lynch directed fraud at software company Autonomy ...
Tighter security for SNAP benefits pursued as Maryland sees $26M in fraud
Howard County Times, Columbia, Md. via Yahoo News· 5 days agoJun. 1—On Maryland's path to becoming one of the country's biggest targets for fraud aimed at benefits for lower-income residents, the problem looked, at first, like maybe ...
