Mr Watson "directed a scheme to defraud investors" of millions of dollars, federal prosecutors claim. Source link

The Tesla boss is cleared of fraud charges over a tweet about taking the carmaker private. Source link

The fallout comes just days after Hindenburg Research, a firm that specialises in "short-selling", or betting against a company's share price in the expectation that it will fall, published ...

The BBC speaks to three fraud victims who have had difficulty getting refunds from Revolut. Source link

Holmes and Ramesh "Sunny" Balwani, her former business partner and lover, were charged in 2018 of wire fraud and conspiracy to commit wire fraud. Balwani, who was tried separately, ...

"The vote placed in the electronic ballot box is secured by several mechanisms. The software goes through several tests, including tests with experts and outside investigators who try to ...

Mr Trump and the Trump Organization are accused of falsely inflating his net worth by "billions". Source link