Two New York men have been charged in an alleged synthetic identity scheme that used stolen Social Security numbers to …
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A Connecticut man has been accused of using fake U.S. Treasury checks to obtain more than $200,000 from a bank. …
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Alleged Georgia Fraudster Drains $50,000 From Connecticut Business After Posing as Bank Employee
A Georgia man has been arrested after allegedly impersonating a bank employee and tricking a Connecticut business into handing over …
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العملة المشفرة
Health App Users Receiving $59,500,000 Payout in Settlement Over Alleged Collecting and Disclosing of Intimate Data
Three firms have agreed to settle a class action lawsuit filed over accusations that sensitive user data was shared with …
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Tennessee Gubernatorial Candidate Indicted Over Alleged $1,900,000 Crypto Ponzi Scheme
An independent candidate for Governor of Tennessee is facing an eleven-count federal indictment for allegedly operating a cryptocurrency Ponzi scheme …
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Pagaya Technologies sued its former partner, Klarna, last month for allegedly misappropriating its trade secrets related to point-of-sale loan underwriting. …
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أخبار مالية
Supermicro CEO: ‘No one’ beyond indicted employees were part of alleged $2.5 billion chip smuggling
Super Micro Computer CEO Charles Liang spoke out during the company’s fiscal third quarter earnings call to deliver a message. …
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The Office of the Comptroller of the Currency hit The Federal Savings Bank in Chicago with a consent order this …
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العملة المشفرة
Tinder Handing $60,500,000 To Users in Class Action Settlement Over Alleged Discrimination
The popular dating app Tinder is handing out tens of millions of dollars to customers in a class action lawsuit …
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Suspect Arrested for Alleged $46M Heist From US Government Crypto Seizure Addresses Source: Chainalysis This year, Apple cautioned iOS users …