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Alba Iulia
Monday, September 28, 2020

fraud

Ex-Deutsche Bank trader convicted of bank fraud in market manipulation case

The verdict represents prosecutors' second victory in conduct trials known as spoofing, a tactic of rapid manipulation that requires sophisticated investigative work to expose. Companies like Deutsche Bank and Bank of America have collectively paid hundreds of millions of...

Trevor Milton’s wild cautionary tale imitating Elon Musk and Tesla

Tesla CEO Elon Musk (photo by Yasin Ozturk / Anadolu Agency via Getty Images) Anadolu Agency via Getty...

Two New York men accused of trading inside information from the S&P Dow Jones indices

Two New York men are accused of earning more than $ 900,000 in an insider trading scheme, using inside information on publicly traded companies from the S&P Dow Jones indices, the company that...

Citadel Securities, Quantlab looms over investigation process if human traders tricked the machines

CHICAGO - Citadel Securities headquarters is located across from the federal courthouse in this city. The power of high-speed trading will have an even closer look when one of its traders...

International fugitive, lawyer disbarred accused of cryptocurrency scam

New York's Southern District accused an international...

Work and learning from home adjustments can make you vulnerable to internet scammers

WAUSAU, Wis. (WSAW) - Several school districts may pick up where they left off in March, when many schools in the country were suddenly closed due to coronavirus concerns. Now, as we approach the start of the...

Mayor Ganim Denies Bridgeport Police Chief Involvement In Alleged Fraud – NBC New York

The mayor of Bridgeport said Saturday that it had nothing to do with what federal prosecutors describe as a corrupt process that led to the appointment of Armando Perez as chief of police for the largest city in Connecticut. Perez,...

Health insurance agencies warn about scams by the elderly

BECKLEY, WV (WVNS) - It's that time of year to choose your health insurance premium. Local health insurance agencies warn that there may be scams for the elderly during this time. Mike Moore with Moore Insurance said it's...
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Latest News

Leaked Trump Tax Claims President Paid $ 750 in 2016, 2017; Deductions under discussion

Updated: September 27, 2020 - 10pm ESTPresident Donald Trump paid just $ 750 in U.S. income taxes in both...
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Former Harford County Executive David Craig was diagnosed with dementia

Former Harford County Executive David Craig was diagnosed with dementia. Craig has served at all levels of government in the state of Maryland, including...

Leeds United will sign Michael Cuisance from Bayern Munich

Leeds United are close to closing a deal for Bayern Munich midfielder Michael Cuisance, according to l'Equipe. Leeds are in advanced talks to...

Kourtney Kardashian transforms a sweatshirt into a dress with the biggest creepers on the platform

If you purchase an independently reviewed product or service via a link on our website, we may receive an affiliate commission.Kourtney Kardashian sported a...