Browsing: fraud

A Nigerian court has given the Economic and Financial Crimes Commission (EFCC) the go-ahead to arrest and detain six individuals…

A New York legislator has submitted a new bill pushing for integrating blockchain technology in elections to combat voter fraud…

A federal jury in Manhattan has convicted Frank founder Charlie Javice of four counts of defrauding JPMorgan Chase.It took jurors…

I’ve never been the type of mother to hover. I don’t micromanage my kids or dictate their every move. I’ve…

California has shut down 42 fraudulent crypto websites, exposing a $6.5 million scam that drained victims of an average $146,306…

South Korea strengthens AML measures to combat rising crypto-related financial crimes. FIU forms Joint Response Team to tackle fraud and…

Nvidia stock sinks 7%, trending below supportive range. Singapore is investigating whether Nvidia chips were being resold to Chinese buyers.…

In a stunning turn of events shaking the cryptocurrency world, Alex Andryunin, the CEO of prominent crypto market maker Gotbit,…

UnitedHealth Group stock slides hard as DOJ opens investigation. Government probe involves possible fraudulent overcharging of Medicare Advantage plans. UNH…

SEC’s new CETU unit targets cyber and crypto fraud, enhancing protections for investors. Led by Laura D’Allaird, SEC’s CETU focuses…