Articles about Fraud

Class Action Announcement for Varonis Systems, Inc. Investors: A Securities Fraud Class Action Lawsuit Was Filed Against Varonis Systems, Inc.

Tickers BFH COF MA TGT V WMT

Exposures Economy Financial Interest Rates

Visa Inc. (V): The Global Toll-Bridge Navigating a Regulatory Storm

January 19, 2026

Via Finterra

Topics Artificial Intelligence Credit Cards Economy

Tickers AAPL BAC BRK-A BRK-B JPM MA

Exposures Artificial Intelligence Economy Interest Rates

CCHR White Paper Calls for Federal and State Enforcement Against Abusive Youth Facilities

January 19, 2026

Via Send2Press

Topics Death Fraud

Exposures Death Legal

3 Large-Cap Stocks We Find Risky

January 18, 2026

Via StockStory

Topics Fraud

Tickers FOXA MTB VRSK

Exposures Legal

Here's Why It Pays to File Your Taxes Early in 2026 ↗

January 18, 2026

Via The Motley Fool

Topics Fraud

Exposures Legal

January 18, 2026

Class Action Announcement for Varonis Systems, Inc. Investors: A Securities Fraud Class Action Lawsuit Was Filed Against Varonis Systems, Inc.

Topics Fraud Lawsuit

Tickers VRNS

Exposures Financial Legal

January 18, 2026

CRWV Investor Alert: Contact Kessler Topaz Meltzer & Check, LLP About the Securities Fraud Class Action Lawsuit Filed Against CoreWeave, Inc. (CRWV)

Topics Fraud Lawsuit

Tickers VRNS

Exposures Financial Legal

January 18, 2026

CRWV Investor Alert: Contact Kessler Topaz Meltzer & Check, LLP About the Securities Fraud Class Action Lawsuit Filed Against CoreWeave, Inc. (CRWV)

Topics Fraud Lawsuit Supply Chain

Tickers CRWV

Exposures Financial Legal Supply Chain

January 18, 2026

NYSE: BBWI: Kessler Topaz Meltzer & Check, LLP Announces the Filing of a Securities Class Action Lawsuit Against Bath & Body Works, Inc. (NYSE: BBWI)

Topics Fraud Lawsuit Supply Chain

Tickers CRWV

Exposures Financial Legal Supply Chain

Should You Buy, Sell, or Hold Mastercard Stock for January 2026?

January 18, 2026

Via Barchart.com

Topics Economy Fraud Government

Tickers MA V

Exposures Economy Legal Political

January 16, 2026

NYSE: BBWI: Kessler Topaz Meltzer & Check, LLP Announces the Filing of a Securities Class Action Lawsuit Against Bath & Body Works, Inc. (NYSE: BBWI)

Topics Fraud Lawsuit

Tickers BBWI

Exposures Financial Legal

January 16, 2026

Topics Fraud Lawsuit

Tickers BBWI

Exposures Financial Legal

The Payment Paradox: Record Profits Meet a Regulatory Reckoning for Visa and Mastercard

January 16, 2026

Trardun Token (TRN) is Pioneering the Next Generation of Global E-commerce via Decentralized Blockchain Payment Solutions and Sustainable Crypto Ecosystems

Topics Credit Cards Fraud Law Enforcement

Tickers AXP C COF JPM MA TGT

Exposures Financial Interest Rates Legal

January 16, 2026

Via PulseBulletin.com

Topics Fraud

Exposures Legal

The Great Decoupling: Why Visa and Mastercard Are Rebounding Despite the 10% Interest Rate Cap Shock

January 16, 2026

Deadline to Lead in Securities Fraud Lawsuit Against Ardent Health, Inc. (ARDT) is March 9, 2026 - Contact Kaplan Fox

Topics Credit Cards Fraud

Tickers AFRM AXP COF DFS JPM MA

Exposures Interest Rates Legal

January 16, 2026

Deadline to Lead in Securities Fraud Lawsuit Against Ardent Health, Inc. (ARDT) is March 9, 2026 - Contact Kaplan Fox

Topics Fraud Lawsuit

Tickers ARDT

Exposures Financial Legal

January 16, 2026

VRNS Investor Alert: Contact Kessler Topaz Meltzer & Check, LLP About the Securities Fraud Class Action Lawsuit Filed Against Varonis Systems, Inc. (VRNS)

Topics Fraud Lawsuit

Tickers ARDT

Exposures Financial Legal

January 16, 2026

COREWEAVE Deadline to Lead in Securities Fraud Lawsuit is March 13, 2026 - Contact Kaplan Fox

Topics Fraud Lawsuit

Tickers VRNS

Exposures Financial Legal

January 16, 2026

COREWEAVE Deadline to Lead in Securities Fraud Lawsuit is March 13, 2026 - Contact Kaplan Fox

Topics Fraud Lawsuit

Tickers CRWV

Exposures Financial Legal

January 16, 2026

VRNS Investor Alert: Contact Kessler Topaz Meltzer & Check, LLP About the Securities Fraud Class Action Lawsuit Filed Against Varonis Systems, Inc. (VRNS)

Topics Fraud Lawsuit

Tickers CRWV

Exposures Financial Legal

January 16, 2026

Siam Legal Phuket Warns Foreign Investors of Heightened Enforcement Following Crackdown on Fraud and Nominee Structures

Topics Fraud Lawsuit

Tickers VRNS

Exposures Financial Legal

January 16, 2026

Via Press Advantage

Topics Fraud Immigration

Exposures Immigration Legal

The Great Regional Realignment: Massive Mergers Reshape the American Banking Landscape

January 16, 2026

Klardin (KDN): AI Commerce Infrastructure Enters the Spotlight Ahead of 2026 Exchange Listings

Topics Artificial Intelligence Bonds Economy

Tickers BAC CADE CMA FITB HBAN JPM

Exposures Artificial Intelligence Debt Markets Economy

Bank of America (BAC): A Deep Dive into the “Fortress” of Responsible Growth

January 16, 2026

Via Finterra

Topics Artificial Intelligence Credit Cards Economy

Tickers BAC BRK-A BRK-B C JPM SOFI

Exposures Artificial Intelligence Economy Information Security

January 16, 2026

Via GlobePRwire

Topics Artificial Intelligence Fraud

Tickers COIN

Exposures Artificial Intelligence Legal

AI-Driven Accounting Automation Accelerates in the U.S., Reshaping Finance Roles Across Companies

January 16, 2026

Via 24-7 Press Release

Topics Artificial Intelligence Fraud

Exposures Artificial Intelligence Legal

After a Year of Accounting Automation, U.S. Firms See an 80% Drop in Fraud and Financial Errors

January 16, 2026

Via 24-7 Press Release

Topics Artificial Intelligence Fraud

Exposures Artificial Intelligence Legal

The End of the AI ‘Black Box’ in Court: US Judiciary Proposes Landmark Rule 707

January 15, 2026

Via TokenRing AI

Topics Artificial Intelligence Fraud Intellectual Property

Tickers GOOGL MSFT

Exposures Artificial Intelligence Intellectual Property Legal

Travelers Insurance Scales Claude AI Across Global Workforce in Massive Strategic Bet

January 15, 2026

Via TokenRing AI

Topics Artificial Intelligence Fraud Intellectual Property

Tickers ALIZY ALL AMZN MSFT NVDA PGR

Exposures Artificial Intelligence Intellectual Property Legal

Regulatory "Perfect Storm" Sends Payment Giants Reeling: Visa and Mastercard Face Historic Slump

January 15, 2026