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DoT blocks 20 mobile handsets for misuse in cybercrime, financial fraud
Investing.com· 6 days agoDoT blocks 20 mobile handsets for misuse in cybercrime, financial fraud
Exclusive-In Tesla Autopilot probe, US prosecutors focus on securities, wire fraud
WSAU Wausau· 4 days agoBy Mike Spector and Chris Prentice (Reuters) - U.S. prosecutors are examining whether Tesla...
Hungary's anti-fraud watchdog wants powers for raids and prosecutions
StreetInsider· 5 days agoHungary's anti-corruption body, tasked with stamping out fraud in the spending of billions of euros of European Union funds, has requested greater powers including for prosecutions ...
Everton FC Buyer Accused of Fraud, Double-Pledging Assets in Lawsuit
Insurance Journal· 6 days agoLenders to 777 Partners have accused it of fraud, claiming that the Miami-based investment firm...
Exclusive: In Tesla Autopilot probe, US prosecutors focus on securities, wire fraud
Reuters· 4 days ago, opens new tab committed securities or wire fraud by misleading investors and consumers about its...
Prosecutors focus on securities, wire fraud in Tesla probe | Honolulu Star-Advertiser
Honolulu Star-Advertiser· 4 days agoU.S. prosecutors are examining whether Tesla committed securities or wire fraud by misleading...
NJ Transit awards $85M contract to bus company accused of fraud. Which routes are affected
Gannett via AOL· 3 days agoThe company and several of its employees are accused of invoicing for tens...Asked whether Academy...
'Chicken scratch' notes, Trump's book, and a 2006 picture: See evidence in hush money trial
USA TODAY via Yahoo News· 9 hours agoHe also testified the hand writing on the bottom left of the First Republic Bank account statement belonged to Weisselberg, the former Trump organization CFO convicted of tax fraud& ...
US Republicans target noncitizen voting, as Trump keeps up false voter fraud claims
Reuters via Yahoo News· 4 days agoHouse Speaker Mike Johnson, who has relied on the former president's support to hold off a bid to...
Justice Department Investigating Tesla for Wire Fraud
Futurism via Yahoo Finance· 4 days agoFull Self-Doubt The Department of Justice is widening its probe into Tesla as it seeks to figure out...