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Tesla's Musk Settles SEC Fraud Charge, Remains CEO

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Today’s Fraud News from around the world: Tesla's Musk Settles SEC Fraud Charge, Remains CEO: As discussed in our Sept. 27 note, the SEC has charged Tesla (TSLA) CEO Elon Musk with securities fraud in a civil complaint. On Sept. 29, the SEC …: Google Alert – Fraud Former City of Wheeling employee admits to wire […]




Trial begins for education leader on fraud charge

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Today’s Fraud News from around the world: Trial begins for education leader on fraud charge: The identity of a senior education manager whose fraud trial began in the … A senior manager in the education sector is on trial on a fraud charge.: Google Alert – Fraud N1bn fraud: Police accused ex-bank chief of misinformation: […]