How Verified Data Platforms Strengthen Business Lending
Highlights The absence of a “single source of truth” for business verification enabled massive fraud during the PPP…
Lancaster County brothers out $1.3 million in cryptocurrency scams, police say
A pair of Lancaster County men lost more than $1.3 million in cryptocurrency scams, according to police.Lincoln police…
Federman & Sherwood Investigates Frederick Health for Data
OKLAHOMA CITY, April 01, 2025 (GLOBE NEWSWIRE) — The law firm of Federman & Sherwood has initiated an…
Australian Regulators Say ‘Worrying Trends’ Arising With Crypto ATMs, Put Providers ‘On Notice’
Australian regulators are cracking down on the country’s more than one thousand crypto ATMs amid concerns over scams…
UK Banks Agree to Improve Data-Sharing in Anti-Fraud Battle
British banks, tech companies and telecoms are reportedly pledging to increase their data-sharing on fraud. This pledge, as…
DOGE says Social Security audit removed 7 million accounts over 120 years old
WASHINGTON (TNND) — The Department of Government Efficiency (DOGE) on Monday announced its audit of the Social Security…
A court orders the Unification Church in Japan dissolved
TOKYO (AP) — The Unification Church in Japan was ordered dissolved by a court Tuesday after a government…
Clyburn to host virtual town hall Wednesday for ‘critical conversation’
CHARLESTON, S.C. (WCIV) — Rep. Jim Clyburn is hosting a virtual town hall Wednesday for a “critical conversation”…
Google lawsuit accuses Maryland man of creating ‘fake business listings’
Yaniv Asayag and his unidentified co-conspirators conducted the scheme for the past two years, Google’s lawsuit is alleging.…
Federman & Sherwood Investigates Ray Catena Motor Car Corp.
OKLAHOMA CITY, Okla., March 20, 2025 (GLOBE NEWSWIRE) — The law firm of Federman & Sherwood has initiated…
Judge rules DOGE’s USAID dismantling likely violates the Constitution
WASHINGTON (AP) — The dismantling of the U.S. Agency for International Development by billionaire Elon Musk’s Department of…
Trump pardons former Tennessee lawmaker imprisoned in campaign fraud scheme
President Trump has pardoned a former Republican Tennessee lawmaker who was two weeks into a 21-month prison sentence…