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Exclusive: In Tesla Autopilot probe, US prosecutors focus on securities, wire fraud
Reuters· 3 小時前, opens new tab committed securities or wire fraud by misleading investors and consumers about ...
Tesla Self-Driving DOJ Investigation Is Looking At Securities And Wire Fraud, Report Says
Forbes· 12 小時前A criminal probe into Tesla’s claims its partially automated vehicles are self-driving is ...
Maltese central bank governor, deputy PM face fraud charges
Reuters· 5 小時前Malta's attorney general has filed charges of fraud and misappropriation of funds against ...
Council Post: Six Verification Challenges To Watch For In 2024
Forbes· 12 小時前This time, let’s take a closer look at the six most threatening fraud trends you should be ...
FTX crypto fraud victims to get their money back -- plus interest
TechCrunch· 8 小時前The news comes six months after FTX co-founder and former CEO Sam Bankman-Fried (SBF) was found ...
Hungary's anti-fraud watchdog wants powers for raids and prosecutions
Reuters· 1 日前Hungary's anti-corruption body, tasked with stamping out fraud in the spending of billions ...
傳Tesla自駕系統遭美調查詐欺
鉅亨網 via Yahoo財經香港· 3 小時前... (8 日) 援引三名知情人士消息報導，美國檢察官正在調查特斯拉是否在其電動車的自動駕駛能力方面誤導投資人和消費者，從而犯了證券或電信詐欺 (Wire Fraud ...
A Blockbuster Wall Street Trial Begins
Bloomberg· 2 日前Bill Hwang’s family office, Archegos, lost $36 billion in one week in 2021. His fraud trial is ...
Pennsylvania Man Sentenced To Prison For Role In Multi-Million Dollar Pandemic Fraud Scheme
Forbes· 7 日前A man from Harrisburg, Pennsylvania, was sentenced to more than four years in prison for his ...
Bill Hwang Arrives in Court for Archegos Trial Jury Selection
Bloomberg· 4 小時前Archegos Capital Management founder Bill Hwang returned to a New York courtroom as jury ...
