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Federal prosecutors have charged the founder of an education-technology startup spun out of Harvard who was recognized on a 2021 Forbes 30 Under 30 list with fraud.
In April 2017, the company settled the lawsuit by agreeing to refund the cost of the tests to consumers, and to pay $225,000 in civil fines and attorney fees, for a total of $4.65 million. [57] [58] Other reported ongoing actions include an unspecified investigation by the U.S. Federal Bureau of Investigation (FBI) and two class action fraud ...
On March 2, 2023, he resigned as Ontrak CEO and Chairman. [8] On January 31, 2024, a superseding indictment was filed, charging Peizer with additional counts of securities fraud and insider trading. [1] On February 9, 2024, Peizer moved to dismiss the indictment. [79]
Elizabeth Holmes, convicted of 4 counts of felony fraud in January 2022 – three counts of wire fraud, and one of conspiracy to commit wire fraud for misleading investors on the biotech company Theranos, a diagnostics company claiming to be able to perform multianalyte clinical chemistry using unsound liquid-handling tech. Company results were ...
The Securities and Exchange Commission sued the former CEO of the blank-check company that merged with Trump Media, accusing him of lying about his firm’s plans to combine with Donald Trump’s ...
The director of fraud victim support for AARP's Fraud Watch Network, Amy Nofziger, says her team takes 500 calls a day from its over-50 members and others informing them of a variety of scams.
The term "phishing" is said to have been coined by the well known spammer and hacker in the mid-90s, Khan C. Smith. [3] The first recorded mention of the term is found in the hacking tool AOHell (according to its creator), which included a function for attempting to steal the passwords or financial details of America Online users.