UK Abolishes Payment Systems Regulator to Streamline Regs
Finance & Banking , Fraud Management & Cybercrime , Industry Specific Move to Fold PSR Into Financial Conduct…
3 Bulgarians convicted of spying for Russia in the UK – POLITICO
According to the prosecutors, the members of the group carried out surveillance of journalists, in particular Bulgarian investigative…
Kanawha County warned of Bitcoin, AI fraud calls mimicking sheriff’s office
CHARLESTON, W.Va. (WCHS) — The Kanawha County Sheriff’s Office is urging people to be wary of recent Bitcoin…
Trump backs Musk as he roils the federal workforce with demands and threats
WASHINGTON (AP) — President Donald Trump voiced support for Elon Musk’s demand that federal employees explain their recent…
Pay by Bank Is User Experience Grand Slam for Sports Betting
When it comes to sports betting, speed isn’t just for the players on the field. It’s also a…
SEC Replaces Crypto Unit With Team to Probe Fraud
The Securities and Exchange Commission has created a unit to protect retail investors against fraud. The Cyber and…
Federal judge won’t immediately block Elon Musk or DOGE from federal data or worker layoffs
WASHINGTON (AP) — A federal judge refused Tuesday to immediately block billionaire Elon Musk and the Department of…
The big fat Greek plot to defraud the EU – POLITICO
While fraudulent applicants have already been brought to court, nobody at the organization has been charged. On the…
Woman is accused of stealing from a TV reporter found dead at his hotel before the Super Bowl
NEW ORLEANS (AP) — Police are investigating the death of a television reporter who was in New Orleans…
Trumpcoins, Growth, Regulatory Battles Defined Crypto This Week
Political favor, institutional acceptance and regulatory scrutiny are increasingly colliding to redefine the digital asset landscape. At the…
Austrian property mogul Rene Benko held on suspicion of fraud
This article was originally published in German The magnate was arrested on Thursday on suspicion of falsifying an invoice…
Swiss Banker Faces Trial in France for Tax Fraud and Money Laundering
Keystone / Martin Ruetschi Listen to the article Listening the article Toggle language selector English (US) English (British)…