Tag: fraud
Trump Makes Baseless Claims About Immigration and Voter Fraud
At a rally in Greensboro, N.C., former President Donald J. Trump asserted without evidence that President Biden was urging migrants to enter the count [...]
DCG Calls Out Genesis’ Settlement With New York as ‘Subversive’
Jason Brown, a former co-chief deputy of the attorney general's office and a former senior federal attorney in New York, backed DCG's objection to the [...]
New York Expands Fraud Case Against Digital Currency Group to $3 Billion
"The fraud and deceit were so expansive that many additional people have come forward to report similar harm," James said in a statement. "This illega [...]
Thailand SEC Files Fraud Charges Against Former Zipmex CEO
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and informatio [...]
UK Police Seize Nearly $1.8B of Bitcoin (BTC) From Investment Fraud in China: FT
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and informatio [...]
New York sues Citibank for alleged failure to reimburse fraud victims
A Citibank branch in the central business district of Singapore on Feb. 12, 2018.Ore Huiying | Bloomberg | Getty ImagesNew York Attorney General Letit [...]
Retail return fraud is rising as key holiday deadline approaches
Deadlines loom for consumers who want to send back unwanted holiday gifts.Many retailers extend return windows for purchases made in November and Dece [...]
Universal Credit claims no longer paused after AI fraud checks
The government has stopped suspending claims flagged as suspicious by an AI fraud detection tool.
www.bbc.co.uk [...]
‘Bitcoin Rodney,’ Alleged HyperVerse Crypto Scheme Promoter, Arrest on IRS Charges of Fraud
Burton, also known as "Bitcoin Rodney," was charged in Maryland with allegedly promoting the HyperVerse crypto investment scheme, court filings show. [...]
Mango Markets (MNGO) Faces Regulatory ‘Inquiry’ Ahead of Eisenberg Crypto Fraud Trial
The decentralized crypto exchange (DEX) is facing "inquiries" in the United States stemming from that October 2022 heist, according to posts in the pr [...]
Valdas Dapkus and Tradewale ordered to pay $2.8M for Retail FX fraud scheme
U.S. derivatives market regulator Commodity Futures Trading Commission (CFTC) has announced that the U.S. District Court for the Distric [...]
Call for more action to tackle romance fraud
The government's anti-fraud champion Simon Fell says victims of relationship swindlers require more help.
www.bbc.co.uk [...]
Guilty plea in $100 million New Jersey deli stock fraud case
Your Hometown Deli in Paulsboro, N.J.Google EarthA North Carolina ex-convict pleaded guilty to securities fraud in connection with conspiring to manip [...]
Federal Court Orders Florida Man and His Company to Pay Over $102 million in Restitution and Penalties for Forex Fraud – Forex Factory
Federal Court Orders Florida Man and His Company to Pay Over $102 million in Restitution and Penalties for Forex Fraud Forex Factory
www.f [...]
Avinash Singh and Highrise Advantage hit with $102M forex fraud judgment
U.S. derivatives market regulator The Commodity Futures Trading Commission (CFTC) has announced that Judge Carlos E. Mendoza of the U.S. [...]