guilty to two counts of wire fraud, two counts of conspiracy to commit wire fraud, conspiracy to commit securities fraud and conspiracy to commit money...

replaced as CEO by Tim Sloan, and Warren has expressed apprehension about leadership so closely associated with the period during which the fraud occurred...

3, 1984) is an American biotechnology entrepreneur who was convicted of fraud in connection to her blood-testing company, Theranos. The company's valuation...

Retrieved July 29, 2021. "Former Nikola Corporation CEO Trevor Milton Charged In Securities Fraud Scheme" (Press release). United States Attorney for...

investigations into securities fraud allegations. In July 2021, a United States federal grand jury indicted Nikola founder and former CEO Trevor Milton, but did...

translated as Killing Pig Game, is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions...

and behavior. It covers critical topics such as phishing, ransomware, CEO fraud, and compliance with regulations like HIPAA, PCI, and GDPR. The training...

2005. Retrieved March 29, 2024. "Former FTX CEO Sam Bankman-Fried sentenced to 25 years in prison for fraud". United Press International. March 28, 2024...

Elisha (January 19, 2021). "MyPillow CEO Mike Lindell says products were dropped from major retailers after voter fraud claims". NBC News. Archived from the...

pleaded guilty to two counts of wire fraud and five conspiracy counts involving wire, securities and commodities fraud and money laundering, in relation...

the US Securities and Exchange Commission filed civil fraud charges against Theranos, its CEO Elizabeth Holmes and former president Ramesh "Sunny" Balwani...

insurance, and employment training taxes. In 2011, Infosys was accused of visa fraud for using B-1 (visitor) visas for work that required H-1B (work) visas....

Nigeria. The scams, which resulted in compromise of business emails and CEO fraud, had cost one business over $15 million. The following year, in March...

accounting fraud in American history, displacing the fraud uncovered at Enron less than a year earlier. It would remain the largest accounting fraud ever uncovered...

for $11 Billion Fraud". The New York Times. "Portfolio's Worst American CEOs of All Time". CNBC. April 30, 2009. "Top 10 Crooked CEOs". Time. OSTER, PATRICK...

the cybersecurity industry categorize this phishing scheme as a type of CEO Fraud, while the FBI's Criminal, Cyber, and International Operations Divisions...

convicted fraudster. The co-founder and former CEO of logistics company Slync.io, he was convicted on fraud and money laundering charges in January 2024...

criminal charges for some of its executives. CEO Maurice R. "Hank" Greenberg was forced to step down and fought fraud charges until 2017, when the 91-year-old...

The Sky Capital Fraud Case was a significant securities fraud prosecution in New York's history involving Ross Mandell, the founder of Sky Capital Holdings...

executives convicted of accounting fraud Phar-Mor company lied to shareholders. CEO eventually sentenced to prison for fraud and company eventually became...

federal grand jury of eight counts, including securities fraud, commodities fraud, wire fraud and conspiracy. Do Kwon was born in Seoul, South Korea, on...

was placed under judicial supervision. The arrest of a technology platform CEO due to issues with Telegram moderation was described by University of Toronto...

alphabetical list of notable people known to have committed fraud. Alfredo Sáenz Abad, retired in 2013 as CEO and vice-chairman of the Spanish bank Santander Group;...

Hastey, Alicia (December 17, 2015). "FBI Arrests Pharma CEO Martin Shkreli on Securities Fraud Charges". New York: NBC News. Archived from the original...

"Ex-Volkswagen C.E.O. Charged With Fraud Over Diesel Emissions". The New York Times. 3 May 2018. "German prosecutors charge former Volkswagen boss with fraud". The...

services. Their technology helps businesses prevent fraud and improve customer interactions. Telesign's CEO is Christophe Van de Weyer. Telesign was founded...

Luxembourg hit by major 'CEO scam'". The Church Times. Retrieved 18 September 2024. "Cyber crime on the rise in Luxembourg, including CEO fraud". RTL Today. Retrieved...

numerous felony counts including RICO conspiracy, conspiracy to commit wire fraud, and other crimes. He was found guilty on all counts, and those convictions...

The sale of Autonomy to Hewlett-Packard in 2011 led to accusations of fraud and resulted in civil litigation in the UK in 2019. The case was decided...

General of New York, who accuses him of committing securities fraud during his time as Celsius CEO. On July 13, 2023, the Securities and Exchange Commission...