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Tag: fraud

Odometer fraud is a $1 billion problem in America

Odometer fraud is a $1 billion problem in America

A type of motor vehicle criminal offense that expenses shoppers in the U.S. about $1 billion a year is on the increase, in accordance to knowledge agency Carfax. It really is called odometer fraud. Fraudsters looking to enhance earnings on the sale of a car or …
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Elon Musk defends tweets in securities fraud trial in San Francisco

Elon Musk defends tweets in securities fraud trial in San Francisco

Alex Spiro, lawyer to Elon Musk, center, departs court in San Francisco, California, US, on Tuesday, Jan. 17, 2023. Benjamin Fanjoy | Bloomberg | Getty Photos Tesla CEO Elon Musk appeared in a San Francisco federal courtroom on Friday to protect tweets he posted to his tens …
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Nikola NKLA founder Trevor Milton found guilty of fraud

Nikola NKLA founder Trevor Milton found guilty of fraud

Trevor Milton CEO of Nikola Massimo Pinca | Reuters Trevor Milton, the founder and former chairman and CEO of electric powered heavy truck maker Nikola, was discovered responsible in federal court Friday of 3 of 4 counts of fraud relating to bogus statements he built to …
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Nikola founder Trevor Milton stands trial on fraud charges

Nikola founder Trevor Milton stands trial on fraud charges

CEO and founder of U.S. Nikola, Trevor Milton speaks all through presentation of its new complete-electric powered and hydrogen gasoline-cell battery vans in partnership with CNH Industrial, at an occasion in Turin, Italy December 2, 2019. Massimo Pinca | Reuters The founder of electric semitruck maker …
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Nikola founder Trevor Milton faces new federal fraud charge

Nikola founder Trevor Milton faces new federal fraud charge

CEO and founder of U.S. Nikola, Trevor Milton speaks for the duration of presentation of its new whole-electric powered and hydrogen gasoline-cell battery vans in partnership with CNH Industrial, at an occasion in Turin, Italy December 2, 2019. Massimo Pinca | Reuters The founder of electric …
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Nikola to pay $125 million to settle fraud charges as SEC cracks down on SPAC claims

Nikola to pay $125 million to settle fraud charges as SEC cracks down on SPAC claims

Trevor Milton CEO of Nikola Massimo Pinca | Reuters Electrical truck maker Nikola has agreed to pay out the Securities and Exchange Fee $125 million to settle rates it defrauded investors by misleading them about its products, technical capacity and business enterprise prospective customers. SEC officials …
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Scammers have bilked consumers out of $545 million in Covid-related fraud

Scammers have bilked consumers out of $545 million in Covid-related fraud

Visoot Uthairam | Second | Getty Visuals Scammers have bilked People in america out of $545 million in Covid-related fraud considering that the commencing of 2020 in a array of schemes from on line browsing to travel, according to the FTC. The agency obtained nearly 589,000 …
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Nikola founder Trevor Milton pleads not guilty to fraud charges

Nikola founder Trevor Milton pleads not guilty to fraud charges

Trevor Milton, founder of Nikola Corp., exits federal courtroom in New York, U.S., on Thursday, July 29, 2021. Angus Mordant | Bloomberg | Getty Photos Nikola founder Trevor Milton pleaded not responsible to fraud prices in a Manhattan courtroom Thursday afternoon following federal prosecutors accused him of …
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Consumer losses due to Covid-related fraud top $500 million

Consumer losses due to Covid-related fraud top $500 million

simonlong | Instant | Getty Pictures Purchaser losses thanks to Covid-linked fraud have topped $500 million, as criminals rip off the unwary in a selection of strategies ranging from online procuring to vacation, in accordance to details from the Federal Trade Fee. The agency has received …
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