allegations

Telegram Adds To Apple’s EU Antitrust Allegations

Telegram Adds To Apple’s EU Antitrust Allegations
Telegram Adds To Apple’s EU Antitrust Allegations
July 30, 2020  |  ANTITRUST

Apple Inc. is facing another antitrust complaint.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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Wirecard Again Facing Accounting Fraud Allegations
Wirecard Again Facing Accounting Fraud Allegations
October 16, 2019  |  B2B Payments

Germany-based Wirecard is once again facing allegations of accounting fraud by the Financial Times (FT). Get the Full Story Complete the form to unlock this...

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Allied Wallet Settles With FTC Over Fraudulent Payment Allegations
Allied Wallet Settles With FTC Over Fraudulent Payment Allegations
May 21, 2019  |  Legal

Payment company Allied Wallet and its owner, Ahmad Khawaja, as well as two officers, Mohammad Diab and Amy Rountree, have settled with the Federal Trade...

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Theranos Sued On Allegations Of Misleading Tests, Financial Data
Theranos Sued On Allegations Of Misleading Tests, Financial Data
April 25, 2017  |  Security & Fraud

Amid the shoes falling for Theranos, might the latest news be a boot? Get the Full Story Complete the form to unlock this article and...

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Santander To Pay $25M To Resolve Auto Loan Allegations
Santander To Pay $25M To Resolve Auto Loan Allegations
March 30, 2017  |  Legal

Santander Consumer USA Holdings Inc, a unit of Spain’s Banco Santander, will pay nearly $25 million to two U.S. states — $22 million to Massachusetts and...

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