Local Man Allegedly Co-Conspires With Unwitting IRS In Hedge Fund ScamHedge fund fraud case highlights unique accusation of providing false account statements and tax forms to investors.
Kubient founder Paul Roberts charged with securities fraud, lied about company's AI tool, prosecutors sayA Long Island tech founder pleaded guilty to securities fraud, inflating revenue by over $1.3 million and misrepresenting AI tool efficacy.
Search for South Bay convicted fraudster and wanted fugitive described as 'phony tech inventor'Dennis Fountaine, a fraudster, is evading capture after stealing over $350,000 from investors through false claims about a medical robot.The public is warned to be vigilant against scams, as there is a notable increase in fraudulent schemes affecting individuals.],tags:[fraudscamsinvestor deceptionroboticspublic awareness
Convicted Serial Fraudster Flees Santa Clara County Before SentencingDennis Fountaine, a convicted fraudster, fled sentencing and is sought after for defrauding investors and manipulating identities as a tech inventor.
Search for South Bay convicted fraudster and wanted fugitive described as 'phony tech inventor'Dennis Fountaine, a fraudster, is evading capture after stealing over $350,000 from investors through false claims about a medical robot.The public is warned to be vigilant against scams, as there is a notable increase in fraudulent schemes affecting individuals.],tags:[fraudscamsinvestor deceptionroboticspublic awareness
Convicted Serial Fraudster Flees Santa Clara County Before SentencingDennis Fountaine, a convicted fraudster, fled sentencing and is sought after for defrauding investors and manipulating identities as a tech inventor.
Sunak jet donor denies misleading investorsA Conservative donor denies misleading investors amid frozen assets.