fraud
- Banking
Scammers can buy phishing software aimed at banks for $50 a month
Security researchers recently uncovered a platform that sells access to and support for phishing software that targets U.S. banks including…
Read More » - Stock Market
SEC charges 11 with creating, promoting $300 million crypto ‘Ponzi scheme’
The Securities and Exchange Commission on Monday said it charged 11 individuals over their roles in the creation and promotion…
Read More » - Stock Market
Jeweler who sold Trump-Maples ring sentenced to 12 years in multimillion-dollar ‘Yellow Rose’ diamond scam
A Michigan jeweler to the stars who twice auctioned an engagement ring Donald Trump gave to his second wife, Marla…
Read More » - Stock Market
Teladoc loses $3 billion in three months, stock plummets 24%
Shares of Teladoc Health Inc. plunged more than 24% in after-hours trading Thursday after the telehealth company took another multibillion-dollar…
Read More » - Stock Market
‘I don’t know how I fell for this’: How scammers target vulnerable gig workers, and why it may never end
Jimmy Quach had been working part time as an Uber Eats delivery driver in Albuquerque, N.M., for two months when…
Read More » - Stock Market
Do not leave any paper trail: how a group of sovereign citizens used a phony credit repair business to amass a real estate empire
Bad credit? No problem. A group of alleged scam artists have been charged with running a fraudulent credit repair business…
Read More » - Stock Market
SEC reportedly investigating Coinbase over crypto trading
The Securities and Exchange Commission is reportedly investigating Coinbase Global Inc. over whether it has allowed the trading of unregistered…
Read More » - Banking
Ex-Goldman banker tipped squash buddy on deals, U.S. alleges
A former Goldman Sachs Group banker was accused of passing insider trading information to a squash buddy, part of a…
Read More » - Stock Market
Insurer reports rise in fraudulent claims as inflation spikes
Britons are increasingly turning to fraud to cope with the cost of living crisis, according to one of Europe’s biggest…
Read More » - Stock Market
‘Fraud is fraud’: Former Coinbase manager charged in first-ever cryptocurrency insider-trading case
A former Coinbase product manager has been charged in the first-ever cryptocurrency insider-trading case, for allegedly tipping his brother and…
Read More »
