4+ hour, 25+ 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…...

7+ hour, 11+ 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…...

2+ hour, 43+ 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…...

12+ hour, 48+ min ago  (178+ words) Sunday, 12 July 2026 08:45 Joint announcement aims to set agreed future direction on matter The Crown Dependencies have agreed a coordinated approach to dealing with one of the fastest growing forms of financial crime. APP - or Authorised Push Payment fraud - occurs when…...

5+ hour, 31+ 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…...

3+ hour, 9+ min ago  (591+ words) Two credit accounts land on a risk analyst's desk in the same month. Both sit near their respective limits. Both have stopped paying. Both are sliding into delinquency. On this month's statement, they are indistinguishable. One is a family that…...

12+ hour, 20+ min ago  (480+ words) York County investigators are trying to identify a man accused of cashing a $7,100 fraudulent check at a Fort Mill bank. Authorities said the man used a fake driver's license that contained stolen personal information. Investigators believe the same suspect has…...

3+ hour, 9+ min ago  (423+ words) Interpol said a crypto wallet linked to a 20-year-old fraud suspect processed more than $122.5 million over 10 months. Police in Thailand arrested two people in a money-laundering investigation involving romance-scam proceeds moved through crypto and cross-chain token swaps. The swaps were…...

3+ hour, 18+ min ago  (423+ words) Interpol said a crypto wallet linked to a 20-year-old fraud suspect processed more than $122.5 million over 10 months. Police in Thailand arrested two people in a money-laundering investigation involving romance-scam proceeds moved through crypto and cross-chain token swaps. The swaps were…...

4+ hour, 31+ min ago  (377+ words) Cryptocurrency linked to a convicted scammer has moved from wallets widely believed to be under Department of Justice custody, raising pointed questions about who actually controls the seized assets and whether the government’s chain of custody remained intact. The wallet…...