#securities_fraud — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #securities_fraud, aggregated by home.social.
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McKinsey unit will pay $123M to settle claims it bribed South African officials
https://www.cnbc.com/2024/12/05/mckinsey-bribery-settlement-south-africa.html
#ycombinator #Collusion #Corruption #South_Africa #Crime #Politics #Breaking_News_Politics #Elections #Donald_Trump #Securities_fraud #business_news -
McKinsey unit will pay $123M to settle claims it bribed South African officials
https://www.cnbc.com/2024/12/05/mckinsey-bribery-settlement-south-africa.html
#ycombinator #Collusion #Corruption #South_Africa #Crime #Politics #Breaking_News_Politics #Elections #Donald_Trump #Securities_fraud #business_news -
Crypto 'pig butchering' scam wrecks bank, sends ex-CEO to prison for 24 years
https://www.cnbc.com/2024/08/21/cryptocurrency-shan-hanes-pig-butchering-scam.html
#ycombinator #Breaking_News_Politics #Politics #Securities_fraud #United_States #ELKHART #Banks #Crime #Laws #Cryptocurrency #Business #business_news -
Crypto 'pig butchering' scam wrecks bank, sends ex-CEO to prison for 24 years
https://www.cnbc.com/2024/08/21/cryptocurrency-shan-hanes-pig-butchering-scam.html
#ycombinator #Breaking_News_Politics #Politics #Securities_fraud #United_States #ELKHART #Banks #Crime #Laws #Cryptocurrency #Business #business_news -
Thousands ofAmericans got caught in fintech and lost access to bank accounts
https://www.cnbc.com/2024/07/02/synapse-fintech-fdic-false-promise.html
#ycombinator #Personal_finance #Business #FedEx_Corp #Securities_fraud #Walt_Disney_Co #PayPal_Holdings_Inc #Block_Inc #JPMorgan_Chase_Co #Breaking_News_Markets #Banks #Breaking_News_Investing #Investment_strategy #Venture_capital #Technology #FinTech #General_Motors_Co #LendingClub_Corp #business_news -
Thousands ofAmericans got caught in fintech and lost access to bank accounts
https://www.cnbc.com/2024/07/02/synapse-fintech-fdic-false-promise.html
#ycombinator #Personal_finance #Business #FedEx_Corp #Securities_fraud #Walt_Disney_Co #PayPal_Holdings_Inc #Block_Inc #JPMorgan_Chase_Co #Breaking_News_Markets #Banks #Breaking_News_Investing #Investment_strategy #Venture_capital #Technology #FinTech #General_Motors_Co #LendingClub_Corp #business_news -
Thousands ofAmericans got caught in fintech and lost access to bank accounts
https://www.cnbc.com/2024/07/02/synapse-fintech-fdic-false-promise.html
#ycombinator #Personal_finance #Business #FedEx_Corp #Securities_fraud #Walt_Disney_Co #PayPal_Holdings_Inc #Block_Inc #JPMorgan_Chase_Co #Breaking_News_Markets #Banks #Breaking_News_Investing #Investment_strategy #Venture_capital #Technology #FinTech #General_Motors_Co #LendingClub_Corp #business_news -
Thousands ofAmericans got caught in fintech and lost access to bank accounts
https://www.cnbc.com/2024/07/02/synapse-fintech-fdic-false-promise.html
#ycombinator #Personal_finance #Business #FedEx_Corp #Securities_fraud #Walt_Disney_Co #PayPal_Holdings_Inc #Block_Inc #JPMorgan_Chase_Co #Breaking_News_Markets #Banks #Breaking_News_Investing #Investment_strategy #Venture_capital #Technology #FinTech #General_Motors_Co #LendingClub_Corp #business_news -
Russian Man Handed Nine-Year Sentence for Hacking Scheme - https://www.redpacketsecurity.com/russian-man-handed-nine-year-sentence-for-hacking-scheme/
#threatintel #Corporate_Hacking_Scheme #Russian_Businessman #Securities_Fraud