Fashion startup founder charged with $300M fraud freed on $1M bail
NEW YORK (AP) — A former chief executive of two clothing technology companies was released on $1 million…
Elon Musk’s X investigated in France for alleged data tampering and data fraud
PARIS (AP) — French prosecutors have launched a police investigation into alleged data tampering and fraud involving X,…
Two men charged in $650 million OmegaPro cryptocurrency fraud scheme
Two men have been indicted for their alleged roles in operating and promoting OmegaPro, an international investment scheme…
Understanding Fraud Patterns Key in Crypto’s Growth Narrative
When bitcoin first appeared in 2009, it was heralded as a decentralized, peer-to-peer alternative to traditional finance. However,…
Wisconsin targets Bitcoin ATM scams with new regulations
Wisconsin is stepping in to combat scams involving Bitcoin ATMs, which have been increasing across the state, by…
Fed sanctions Wyoming bank employee for embezzlement
The Federal Reserve has banned a former employee of a Wyoming bank from the banking industry for embezzling…
FBI Says It’s Uncovered Largest Medical Fraud in US History
Nearly $15 billion was reported in losses in the most expensive health care fraud in United States history,…
Nigeria-Belarus Customs MoU: Fighting Smuggling & Fraud
The Nigeria Customs Service is poised to enhance its enforcement capabilities and intelligence operations following the signing of…
Türkiye to enforce stricter crypto rules to curb illicit transactions
The Finance Ministry is preparing to implement stricter oversight of cryptocurrency transactions as part of its ongoing efforts…
Czech election favorite Babiš in jeopardy as court overturns fraud acquittal – POLITICO
Government politicians have already called on to BabiÅ¡ to withdraw from the elections. Both BabiÅ¡ and Nagyová have…
City in Washington Bans Crypto Kiosks After State Witnessed $141,756,936 in Losses to Scams
A city in Washington has banned crypto kiosks in a bid to crack down on digital asset fraud.…
DWP alert as Brits going on holiday could have payments paused | Personal Finance | Finance
Benefit claimants heading abroad for a holiday are warned that their payments may be paused if they don’t…