Fraud

Online gambling has seen tremendous growth over the past decade, becoming a multi-billion dollar industry. However, with its rapid expansion comes an increasing risk of fraud. From identity theft and account takeovers to bonus…

A federal regulator sued JPMorgan Chase, Wells Fargo and Bank of America on Friday, alleging that the banks failed to protect hundreds of thousands of consumers from rampant fraud on the popular payments network Zelle, in violation of…

Israeli fintech company exactly The company announced the completion of a $30 million Series C financing round, which will allow it to further expand its activities in protecting businesses from unwarranted cancellation…

Written by Anna Hertenstein (Reuters) - Some Brooge Energy shareholders have filed a fraud complaint in the United States against Ernst & Young, alleging that an auditor failed to identify fabricated revenues in two years of the oil…

Alexander MashinskyThe former CEO of now-bankrupt cryptocurrency lender Celsius has pleaded guilty to two counts of fraud, and faces a possible maximum sentence of 30 years in prison. This development comes on the heels of…

Breadcrumb linksPMNBMN BusinessArticle writer:Associated PressAnirudh GhosalPublished on December 3, 2024 • 2 min read You can save this article by registering for free here. Or log in if you have an account.Article contentHANOI,…

The US Securities and Exchange Commission (SEC) has sued Touzi Capital LLC, a cryptocurrency mining company, and its managing member Eng Taing, for multiple securities law violations. The US securities regulator alleges that the…

Walmart must pay one of its former truck drivers $35 million after a jury found the retailer falsely accused him of workers' compensation fraud. A San Bernardino County jury said in a two-part verdict filed last week that former Walmart…

Breadcrumb linksPMNPMN worksArticle writer:Associated PressShonal Ganguly and Manish SwarupPosted on November 25, 2024 • 2 min read You can save this article by registering for free here. Or log in if you have an account.Article…

Nepalese Financial Intelligence Unit (FIU), in its 2024 Strategic Analysis Report, open The country's blanket ban on cryptocurrency trading has become a major obstacle for fraud victims seeking to report their cases to the…