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British tech tycoon cleared in US fraud trial
BBC via Yahoo News· 4 hours agoMr Lynch, who lives in Suffolk, was eventually extradited after a UK judge ruled in favour of HP in a similar civil fraud case in 2022. HP is seeking a...
UK Tech Mogul Lynch Beats HP Fraud Case in Stunning US Loss
Bloomberg via Yahoo Finance· 6 hours ago(Bloomberg) -- In a staggering loss for US prosecutors, a jury found UK tech tycoon Mike Lynch not...
UK's Mike Lynch cleared in US Autonomy fraud trial
The Register· 17 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...
How Mike Lynch beat fraud charges after a 12-year battle
The Telegraph via Yahoo Finance· 47 minutes agoOn Thursday morning in California, after less than two days of deliberations, jurors in a San...
Ex-Broker Charged With Bilking at Least 17 Clients in $2.7M Fraud | ThinkAdvisor
ThinkAdvisor· 1 day agoFederal prosecutors have charged a former Florida financial advisor with wire fraud, alleging he...
HF Foods Settles Fraud Charges With SEC, to Pay $3.9 Million Fine
The Wall Street Journal· 15 hours agoThe Securities and Exchange Commission said it had settled fraud charges against food-distributor HF...
RBI setting up Digital Payments Intelligence Platform to reduce risk of fraud
Investing.com· 8 hours agoRBI setting up Digital Payments Intelligence Platform to reduce risk of fraud
Scam cost Fresno over $600K. City had safeguards but they failed, grand jury finds
Fresno Bee via Yahoo News· 47 minutes agoThe city has also upgraded its software, he said. “I am appreciative of the (Fresno County) Civil...
Investors file first civil suit against JPEX, more suits expected
The Cointelegraph· 20 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· 16 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...