Browsing: fraud

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…

The Trump administration claimed the Social Security Administration gives payments to dead people.An SSA audit published in November 2021 revealed…

Elon Musk’s Department of Government Efficiency (D.O.G.E) is digging into federal employees whose net worth doesn’t match their salaries. The…

Ben Armstrong, better known as BitBoy, has gone public with serious accusations against former business associates, claiming they engaged in…