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Browsing Tag

fraud

196 posts
AAI
Elanco Animal Health (ELAN) Investors
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LEGAL NOTICE: BigBear.ai Holdings, Inc. (NYSE:BBAI)

  • 2025-04-23
NEW YORK, April 23, 2025 (GLOBE NEWSWIRE) — Leading securities law firm Bleichmar Fonti & Auld LLP announces…
UUnited States
Nearly 90% of Consumer Financial Protection Bureau cut as Trump downsizes government
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Federal judge is pausing Trump administration’s plans for mass layoffs at the CFPB

  • 2025-04-18
WASHINGTON (AP) — President Donald Trump ‘s attempt to fire nearly everyone at the Consumer Financial Protection Bureau…
UUnited States
Federal judge imposes new restrictions on DOGE's access to Social Security data
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Federal judge imposes new restrictions on DOGE’s access to Social Security data

  • 2025-04-18
A federal judge on Thursday imposed new restrictions on billionaire Elon Musk’s Department of Government Efficiency, limiting its…
UUnited States
Federal judge in Baltimore temporarily limits DOGE access to Social Security data
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Federal judge in Baltimore temporarily limits DOGE access to Social Security data

  • 2025-04-18
BALTIMORE (AP) — A federal judge on Thursday imposed new restrictions on billionaire Elon Musk’s Department of Government…
DData
Capital One
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Capital One Launches Data Security Solution Databolt

  • 2025-04-17
Capital One Software introduced a tokenization solution to help businesses address data security challenges. Capital One Databolt is…
EEnergy
Direct Energy Services, LLC settles Illinois lawsuit for deceptive practices for $12 million
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Direct Energy Services, LLC settles Illinois lawsuit for deceptive practices for $12 million

  • 2025-04-17
CBS News Chicago Live Direct Energy Services, LLC has settled a lawsuit from the state of Illinois over…
UUnited States
How Verified Data Platforms Strengthen Business Lending
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How Verified Data Platforms Strengthen Business Lending

  • 2025-04-09
Highlights The absence of a “single source of truth” for business verification enabled massive fraud during the PPP…
CCrypto
Lancaster County brothers out $1.3 million in cryptocurrency scams, police say
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Lancaster County brothers out $1.3 million in cryptocurrency scams, police say

  • 2025-04-04
A pair of Lancaster County men lost more than $1.3 million in cryptocurrency scams, according to police.Lincoln police…
UUnited States
Federman & Sherwood Investigates Bay Cove Human Services
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Federman & Sherwood Investigates Frederick Health for Data

  • 2025-04-01
OKLAHOMA CITY, April 01, 2025 (GLOBE NEWSWIRE) — The law firm of Federman & Sherwood has initiated an…
CCrypto
Australian Regulators Say ‘Worrying Trends’ Arising With Crypto ATMs, Put Providers ‘On Notice’
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Australian Regulators Say ‘Worrying Trends’ Arising With Crypto ATMs, Put Providers ‘On Notice’

  • 2025-04-01
Australian regulators are cracking down on the country’s more than one thousand crypto ATMs amid concerns over scams…
UUnited Kingdom
UK flag
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UK Banks Agree to Improve Data-Sharing in Anti-Fraud Battle

  • 2025-04-01
British banks, tech companies and telecoms are reportedly pledging to increase their data-sharing on fraud. This pledge, as…
UUnited States
header logo
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DOGE says Social Security audit removed 7 million accounts over 120 years old

  • 2025-03-27
WASHINGTON (TNND) — The Department of Government Efficiency (DOGE) on Monday announced its audit of the Social Security…
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