Revenue guidance cut from $24m to $9m after discovery of 'potentially fraudulent irregularities'...
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Forensic & Accounting Review
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Revenue guidance cut from $24m to $9m after discovery of 'potentially fraudulent irregularities'...
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Forces not doing enough to combat fraud epidemic, experts say...
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Christopher Kirchner alleged to have hyped up biz to investors then siphoned off a slice of cash...
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Mobile Fidelity Sound Lab was hit with a class action lawsuit after the purported “all-analog” company admitted to using Direct Stream Technology...
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Dariy Pankov accused of infiltrating systems, selling tool and passwords to other miscreants...
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Puerto Rican communities ravaged by hurricanes in 2017 are suing fossil fuel producers in a class action climate liability lawsuit.
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Contractors left hanging while principals splurged on luxury goods...
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A good watchdog does blame the tools, or something like that...
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Why do experiments and all that work when a model could just invent convincing data for you?
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'Wisdom of the people has prevailed' SpaceX supremo beams...
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Donald Trump's family business has been found guilty of tax fraud, dealing a political as well as legal blow to the former US president...
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R&D tax relief campaign snares companies claiming in good faith...
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This one has it all: Donald Trump’s inner circle, a Beijing bot backlash, conspiracy theories, and more...
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Xahra Saleem is charged with two counts of fraud by abuse of position...
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Prosecutors in Barcelona are seeking a jail term of more than eight years for the Hips Don't Lie singer, who has denied any wrongdoing...
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Millions of people receive scam calls and texts every month...
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Arrests made after hundreds of millions of pounds allegedly stolen from victims because of iSpoof website...
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US authorities call for independent investigation into crypto exchange's bankruptcy...
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Theranos founder Elizabeth Holmes, who was convicted of lying to investors and investigators, is about to learn her sentence. CNBC's Scott Cohn joins 'Squawk...
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Yesha Yadav, professor and associate dean at Vanderbilt University Law School, joins 'Squawk on the Street' to discuss FTX's bankruptcy fallout, the withdraw...