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Fraudsters target small businesses with scams. Here are some to watch out for. NEW YORK (AP) — It's never fun to be scammed, but if you're a small business owner then falling for a scam can have ...
A former technology executive has pleaded guilty to a single count of fraud involving a scheme to artificially inflate the share price of photo and video distributor , federal officials said ...
The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta insider trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey ...
Shares in Donald Trump's social media company have been on a wild ride after the former president was convicted on all counts in his hush money trial.
Sahara India Pariwar investor fraud case. The Sahara -SEBI case is the case of the issuance of Optionally Fully Convertible Debentures issued by the two companies of Sahara India Pariwar to which Securities and Exchange Board of India had claimed its jurisdiction and objected on why Sahara has not taken permission from it.
In 2005, Overstock.com sued hedge fund Rocker Partners and the equities research firm Gradient Analytics (formerly Camelback Research Alliance) in California, alleging they illegally colluded in short-selling the company while paying for negative reports to drive down share prices.
The Supreme Court rejected a business-backed challenge that could have scuttled the federal agency set up to protect consumers from shady financial services practices.
National Collector's Mint, Inc. is a Westchester County New York based company that sells privately produced coins, tokens, commemoratives, and collectibles, as well as anti-aging skin products through the BioLogic brand. [not verified in body] The company does not produce coins that are legal tender in the United States and is not affiliated ...