Fraud
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Crypto
Oklahoma crypto CEO’s fraud case stalls as SEC attorneys furloughed
An Oklahoma crypto CEO is at the center of a stalled SEC case with Kansas investors and ties to a…
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Crypto
Crypto Kiosks Have Become Portals To Fraud Across Wyoming
A tragedy was avoided by the narrowest of margins in Gillette last week when a 76-year-old man was trying to…
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Markets
Documents Show Federal Reserve Member Lisa Cook Listed Atlanta Property as Second Home, Contradicting Trump Mortgage Fraud Allegations
New financial documents appear to undermine the Trump administration’s mortgage fraud allegations against Federal Reserve Governor Lisa Cook, who is…
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Politics
After Targeting New York AG Letitia James, Trump Targets Pro-Reparations Federal Reserve Member Lisa Cook Over Mortgage Fraud Allegations
Second criminal referral filed against first Black woman Fed governor as markets reject Trump’s central bank interference President Donald Trump’s…
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Politics
How Enterprise Reconciliation Tools Cut Errors, Save Time, and Reduce Fraud
The High Cost of Reconciliation Mistakes Not every financial slip-up makes headlines. In many cases, it is something as small…
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Tech
New York Attorney General Letitia James Files Lawsuit Against Zelle Operator Over Alleged $1B In Fraud
New York Attorney General Letitia James has filed a lawsuit against Early Warning Services (EWS), the company behind the popular…
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Tech
FBI Probes Detroit Pistons’ Malik Beasley Over Wire Fraud and Illegal Gambling
Federal authorities are investigating former Detroit Pistons guard Malik Beasley’s alleged involvement in wire fraud, gambling, and illegal prop betting,…
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Politics
How AI and Blockchain Are Working Together to Fight Fraud in Finance and Insurance
Fraud doesn’t always show up with alarms. Sometimes it slips in quietly – a duplicated invoice, a forged claim, an unusual…
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Politics
How Organized Crime Took Over The $143 Billion Ad Fraud Industry: 10 Things To Know
Organized crime has found a goldmine in digital ad fraud—a shadowy, complex ecosystem that now generates an estimated $143 billion…
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Black Breaking News
Prosecutors seek 7 years in prison for George Santos in fraud case
Prosecutors are seeking more than seven years in prison for disgraced former U.S. Rep. George Santos after he pleaded guilty to federal…
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