Suspicious activity reports, or SARs, from banks related to fraud are on pace to level off this year for what would be the first time since 2014, when the Financial Crimes Enforcement Network began ...
WASHINGTON — Americans were duped out of more than $5.6 billion last year through fraud schemes involving cryptocurrency, the FBI said in a report released Monday that shows a 45% jump in losses ...
Fraud and non-compliance issues discussed in August by European countries were at their lowest level since reporting began in early 2024. The number of food and other fraud suspicions raised by EU ...
Americans lost more than $5.6 billion in 2023 from fraud schemes involving cryptocurrency, according to the FBI. The agency, in a report published Monday, said the bureau received more than 69,000 ...
TJ Cox faces 28 counts of fraud, money laundering, and illegal campaign contributions. He is scheduled to return to court ...
Victims reported more than $5.6 billion in fraud related to cryptocurrency in 2023, a 45% increase from losses reported in 2022, the FBI said Monday in a new report. A jump in crypto-related ...
Wisconsin election clerks referred 30 instances of suspected fraud to prosecutors over the past year
MADISON, Wis. — Wisconsin election clerks referred 30 instances of suspected fraud and voting irregularities to prosecutors over the last year, according to a new report. The nation's ...
Last week, we reported on news of Gogoro’s founder and CEO, Horace Luke, resigning amid accusations of subsidy fraud by the company in its domestic market of Taiwan. Now we’ve learned that the ...
Former Congressmember TJ Cox asked for a trial at a federal court hearing on Wednesday in Fresno, jeopardizing a potential ...
New York, Oct. 03, 2024 (GLOBE NEWSWIRE) -- Veriff, a global identity verification and authentication platform, published The Veriff Fraud Index 2024: Part 2, a report on end-users' experiences ...
New York, New York--(Newsfile Corp. - September 26, 2024) - Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against Five Below, Inc. (NASDAQ: FIVE ...
The U.S. Securities and Exchange Commission has settled fraud accusations with firms associated with Archblock and the TrueUSD stablecoin. The related companies were also said to offer and sell ...
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