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Lutnick suggests Lisa Cook's refusal to accept Trump firing from Fed supports fraud claim
August 26, 2025
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Politics
Economic events
The Fed
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DOJ, SEC charge two men in $200 million water vending machine Ponzi scheme
August 14, 2025
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Former Goldman Sachs, JPMorgan exec gambled away investor funds for his online casino company: feds
August 13, 2025
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New York AG James sues Zelle parent company for alleged fraud
August 13, 2025
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Business
Securities fraud
JPMorgan Chase & Co
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Woman pleads guilty in $30M scam that sold access to Trump fundraiser, fake U.S. residency
July 30, 2025
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Musk's X refuses to hand over data in 'politically-motivated' French investigation
July 21, 2025
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Trump judge nominee told DOJ lawyers to ignore court orders on deportations: whistleblower
June 24, 2025
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Crypto CEO accused of laundering $500 million linked to sanctioned Russian banks
June 09, 2025
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Alabama man sentenced to 14 months in prison for role in SEC bitcoin announcement hack
May 16, 2025
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FBI warns of AI voice messages impersonating top U.S. officials
May 15, 2025
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Elizabeth Holmes fraud conviction appeal denied by federal panel
May 08, 2025
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Collusion
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Man accused of stealing from Homeland Sec. Noem hit with federal charges in three robberies
April 28, 2025
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Former Rep. George Santos set for sentencing in New York federal fraud case
April 25, 2025
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JPMorgan Chase sues more customers who allegedly stole cash in 'infinite money glitch'
April 16, 2025
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Trump pardons three co-founders of BitMex crypto exchange
March 28, 2025
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Why so many people are getting scam texts saying they have unpaid tolls
March 19, 2025
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Consumer Technology
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Americans lost $5.7 billion to investment scams in 2024, FTC says. Here's how to protect yourself
March 15, 2025
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Artificial intelligence
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It's 'never been easier' to become an online scammer as cybercrime markets flourish, security experts warn
March 05, 2025
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Malaysia will take 'necessary action' if its companies are involved in Nvidia fraud case: Trade minister
March 03, 2025
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Semiconductors and Semiconductor Equipment
Securities fraud
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Crypto scams likely hit a new record in 2024, driven by 'pig butchering' and AI, says Chainalysis
February 13, 2025
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Crypto
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Zelle payments top $1 trillion in 2024 as network's growth outpaces rivals including PayPal
February 12, 2025
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CFPB fines Equifax $15 million for errors on credit reports
January 17, 2025
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Equifax Inc
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American Express to pay $230 million to settle DOJ fraud probe, deceptive marketing claim
January 16, 2025
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Last Madoff victim fund payout brings recovery to nearly 94% of Ponzi scheme losses, DOJ says
December 30, 2024
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New York AG refuses Trump's demand to drop business fraud case
December 10, 2024
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Democrats
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CFPB sues Comerica Bank for failing to administer federal benefits program
December 06, 2024
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Comerica Inc
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McKinsey unit will pay $123 million to settle claims it bribed South African officials
December 05, 2024
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Political Leaders
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Florida woman who led $200 million Ponzi scheme sentenced to 20 years in prison
December 03, 2024
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Wells Fargo & Co
Politics
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Swiss wealth manager Lombard Odier indicted for money laundering
November 29, 2024
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Banks
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Europe Markets
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Former New York cop pleads guilty to foreign exchange fund fraud conspiracy
November 21, 2024
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LAW
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US: News
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