A California man faces charges after allegedly emptying an elderly retiree’s cryptocurrency account through repeated unauthorized transfers. William Ly, a …
California
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العملة المشفرة
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Los Angeles-based Banc of California reported an unexpected $251.3 million loss Wednesday among its second-quarter results. The loss comes at …
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أخبار مالية
Nearly 150,000 California mail ballots rejected in June primary thanks to late-arriving ballots
Nearly 150,000 California voters had their mail-in ballots rejected for the state’s June primary, a spike from recent elections even as the …
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العملة المشفرة
California Man Admits To Orchestrating ‘Ponzi-Like’ Scheme, Draining $39,000,000 From Financial Institutions
A California man has been sentenced to prison for a nearly decade-long bank fraud scheme that defrauded seven financial institutions …
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العملة المشفرة
California Man Allegedly Drains $84,000 From Elderly Victim After Masquerading As McAfee Security Representative
A Rosemead resident is now in custody after allegedly posing as a McAfee Security representative to steal tens of thousands …
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العملة المشفرة
California Scammer Masterminds $476,000 Bank Fraud Scheme Using 16 Fake Driver’s Licenses
A man from Shasta County, California has admitted to orchestrating a financial scam using stolen identities and fake documents. The …
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العملة المشفرة
Husband-Wife Duo Admits To Orchestrating $1,000,000 Bank Fraud Home Theft Scheme in California
A Mexican couple has admitted to fraudulently selling Southern California homes they did not own and laundering approximately $1 million …
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A California judge has sided with lending fintech OppFi in its case against California’s financial regulator, which since 2022 has …
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It’s been two years since Nathan Flatt could access the roughly $10,000 he had accumulated in his account on Yotta, …
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Former Consumer Financial Protection Bureau Director Rohit Chopra is back atop a consumer watchdog, this time in California. Chopra will …