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Fraudulent actors evolving across trucking industry, Highway CEO says
FreightWaves via Yahoo Finance· 2 days agoHighway’s Jordan Graft discusses how to fix fraud in the trucking industry at FreightWaves’ Future...
Ozy CEO’s Lawyer Grills Co-Founder Over Posing as YouTube Exec
Bloomberg Law· 15 hours agoA lawyer for Ozy Media Inc. CEO Carlos Watson grilled the company’s co-founder on Friday about his attempt to impersonate a YouTube executive and other misrepresentations.
HF Foods to pay $3.9M to settle execs’ alleged fraud
Compliance Week· 1 day agoThe settlement, announced in an administrative proceeding Thursday, follows charges the SEC levied earlier this week against former HF Foods CEO Zhou Min...
Verification Innovations Help Boost Compliance and Fraud Prevention
PYMNTS.com· 18 hours agoIt’s been a busy few weeks in the realm of identity verification. Fraudsters are wily, it’s true —...
Trafigura Settles Billionaire Reuben Brothers’ Nickel Fraud Suit
Bloomberg via Yahoo Finance· 4 days ago...Group has settled a London lawsuit brought by the billionaire Reuben brothers after selling them...
Autonomy CEO Acquitted on All Counts in HP Fraud Trial | Corporate Counsel
Law.com· 2 days agoMike Lynch has spent more than a decade defending the sale of his software startup Autonomy to HP. A...
New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
CoinDesk via Yahoo Finance· 18 hours agoNew York Attorney General Letitia James is not backing down from her lawsuit against Digital...
'Follow the Money': Feds Close Case Against Michael Lynch in HP Fraud Trial | Corporate Counsel
Law.com· 4 days agoAutonomy CEO Michael Lynch “had more than $500 million reasons to lie to HP” when he sold the U.K....
British tech pioneer Mike Lynch acquitted at US fraud trial
Reuters via Yahoo Finance· 2 days ago(Reuters) -Autonomy founder Mike Lynch was acquitted of fraud on Thursday by a jury in San...
UK's Mike Lynch cleared in US Autonomy fraud trial
The Register· 2 days 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...
