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hackernoon.com > what-a-criminal-wire-fraud-charge-over-ai-teaches-every-fintech-founder

What a Criminal Wire Fraud Charge Over "AI" Teaches Every Fintech Founder

3+ hour, 58+ min ago  (941+ words) AI-related securities class action filings more than doubled in a single year, from seven cases in 2023 to fifteen in 2024, according to Cornerstone Research and Stanford Law School. By 2025, that number kept climbing. In April 2025, one of those cases got a…...

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Bulawayo24 News
bulawayo24.com > index-id-news-sc-national-byo-266251.html

Serial fraudster in fresh US$5 000 ghost stand scam

7+ hour, 58+ min ago  (221+ words) Bulawayo24 News Serial fraudster in fresh US$5 000 ghost stand scam Express Load truck overturns, family survives by whisker US warmonger dies a day after returning from Kyiv UK based Zimbabwean community champion killed in M62 tragedy Bellarmine Mugabe's lawyers deny reports he…...

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sicem365.com
sicem365.com > forums > 7 > topics > 160747

Muslim fraudster pleads guilty in an enabling lunatic left state, Minnesota

1+ hour, 36+ min ago  (23+ words) SicEm365 Muslim fraudster pleads guilty in an enabling lunatic left state, Minnesota...

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Haberler.com
en.haberler.com > the-financial-flow-of-millions-of-liras-at-ahbap-2282404

The financial flow of millions of liras at Ahbap Association is under scrutiny.

6+ hour, 45+ min ago  (414+ words) In the financial investigation conducted against the Ahbap Association, the cross-flow of millions of lira in funds between the association's management and employees has been scrutinized. Examinations revealed that total money transfers exceeding 100 million lira occurred between the accounts of…...

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MyChesCo
mychesco.com > a > news > national > ftc-sends-2-7-million-to-workers-in-handy-case

FTC Sends $2.7 Million to Workers in Handy Case

2+ hour, 5+ min ago  (237+ words) WASHINGTON, D.C. — The Federal Trade Commission is distributing more than $2.7 million to nearly 63,000 workers charged eligible fees and fines by Handy Technologies, following allegations that the gig-economy platform misrepresented potential earnings and withheld money from workers. The agency is mailing checks…...

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Bitget
bitget.com > amp > news > detail > 12560605501387

3 crypto attacks in 24 hours – From fake apps to a $14.2M SOL theft

2+ hour, 17+ min ago  (377+ words) Crypto scams are becoming increasingly prevalent, drawing widespread attention. In fact, more than three breaches occurred in the past 24 hours, with a few notable cases highlighted below. Fraudsters impersonated SecondFi by developing phony browser extensions and applications that were intended…...

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Ocala-News.com
ocala-news.com-news.com

Ocala 7-Eleven employee arrested after allegedly stealing over $4K from store

3+ hour, 10+ min ago  (381+ words) An employee at an Ocala 7-Eleven was arrested for grand theft after surveillance footage and a co-worker’s tip allegedly linked her to the disappearance of more than $4,000 from the store. On Sunday, May 17, a Marion County Sheriff’s Office deputy responded…...

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Google News
timesofindia.indiatimes.com > city > chandigarh > 2-foreign-nationals-held-for-rs-13l-fraud > articleshow > 132351634.cms

2 foreign nationals held for Rs 13L fraud | Chandigarh News

2+ hour, 59+ min ago  (357+ words) 2 foreign nationals held for Rs 13L fraud The Times of India Times News NetworkPanchkula: Police have arrested two foreign nationals in connection with a cyber fraud case involving the cheating of a retired central govt officer of Rs 13.1 lakh.According to…...

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WHKY
whky.com > attorney-general-jackson-announces-165-million-cash-app-settlement-over-fraud-allegations

Attorney General Jackson Announces $165 Million Cash App Settlement Over Fraud Allegations

2+ hour, 2+ min ago  (295+ words) North Carolina Attorney General Jeff Jackson announced a multistate settlement with Block, Inc., the parent company of Cash App, that could provide up to $165 million in consumer relief and payments to states over allegations the company failed to adequately protect…...

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iNFOnews.ca
infonews.ca > news > 7733258 > kelowna-mortgage-broker-fined-20000-for-late-paperwork

Kelowna mortgage broker fined $20,000 for late paperwork

5+ hour, 5+ min ago  (302+ words) A Kelowna mortgage broker is on the hook for a total of $28,000 for failing to declare a potential conflict of interest in time and being late with other paperwork. According to a June 17 BC Financial Services Authority decision, submortgage broker…...

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