FTC: Qué estafas seguirán viéndose en 2024
https://youtu.be/dCUQkaB6-ZI
Featured image: by Got Credit.
Candidatos demócratas por CA concretan su apuesta por el Senado de EE. UU.
https://youtu.be/D3qN52IRtlQ
Hadari Oshri sued for $225,000 in alleged COVID i-home test kit fraud
Hadari Oshri sued by Major Gloves Inc. for $225,000 for failure to deliver home test kits
A1A Management, which Oshri co-owns with Pat Seller, is also named in the lawsuit
Hadari Oshri, whose real name is Hadar Oshri, is being sued by Major Gloves Inc for $225,000 along with her many alter egos: Krista Collinsworth, Kristy Green, Michaela Lake and Haily...
Tech companies owner arrested in LA for alleged $45M investment fraud scheme involving over 10,000 victims
A Nevada man has been arrested in Los Angeles for an alleged investment fraud scheme that defrauded more than 10,000 victims of over $45 million. A federal grand jury in the District of Nebraska previously returned an indictment on June 14 charging the man, which was unsealed today in Omaha.
According to the indictment, Neil Chandran, 50, of Las Vegas,...
Former Bank Employee Pleads Guilty to Manipulating U.S. Treasury Securities Prices
A former trader at a global financial institution pleaded guilty today to manipulating U.S. Treasury securities prices
According to court documents, Tyler Forbes, 27, of Manlius, New York, was employed as a trader on the U.S. Treasuries desk of a global financial institution. From approximately January to June 2019, Forbes engaged in an unlawful “spoofing” scheme to manipulate the price...
Cybercriminal linked to multimillion-dollar ransomware attacks sentenced for fraud schemes
An Estonian man has been sentenced to 66 months in prison for his years-long role in furthering and facilitating computer intrusions, the movement of fraudulently obtained goods and funds, and the monetization of stolen financial account information. He also participated in ransomware attacks causing over $53 million in losses and was ordered to pay over $36 million in restitution.
According...
Idaho Man Pleads Guilty for Role in Tribal Fraud Scheme
PORTLAND, Ore. — A resident of the Fort Hall Reservation in Idaho and former CEO of the Warm Springs Economic Development Corporation (WSEDC) has pleaded guilty for his role in a fraud scheme targeting the Confederated Tribes of Warm Springs.
Roderick Ariwite, 66, pleaded guilty to theft of funds from a tribal organization and interstate transportation of a security taken...
Design Therapeutics Announces Pricing of Initial Public Offering
CARLSBAD, Calif., March 25, 2021 (GLOBE NEWSWIRE) -- Design Therapeutics, Inc., a biotechnology company developing a platform of gene targeted chimera (GeneTAC™) small molecules for the treatment of serious degenerative disorders caused by inherited nucleotide repeat expansions, today announced the pricing of its initial public offering of 12,000,000 shares of its common stock at a price to the public...
Canadian Cannabis Stocks Are Becoming Less Desirable Investments
Hashish shares have taken successful since Election Day, Nov. 3.
The most recent Hifyre hashish gross sales knowledge out of Canada suggests some regarding traits within the hashish market.
The Numbers: Month-over-month, Canadian retail hashish gross sales have been up simply 4% in October and down 3% in November, Hifyre estimates.
Cantor Fitzgerald analyst Pablo Zuanic mentioned prime Canadian hashish corporations seem like...