New laws, and new investigations, often follow bank crises. And after the collapse of two banks and one self-liquidation in just five days, calls are growing both for a...
Preventing fraud and identity theft is reportedly a key component of President Biden’s cost-cutting plans. The administration’s budget blueprint includes targeting fraud by bolstering the...
Another FTX executive will reportedly plead guilty in the fraud case against the company’s founder. Nishad Singh, the cryptocurrency exchange’s former engineering director and part...
A federal investigation targeting Apple is reportedly escalating amid a wave of corporate antitrust actions. While the U.S. Justice Department probe into the iPhone maker is a...
The federal government has reimbursed nearly 40,000 victims of fraud schemes processed by MoneyGram. According to a Friday (Feb. 10) Federal Trade Commission (FTC) news...
The developer of Mutant Ape Planet non-fungible tokens (NFTs) has been charged with defrauding buyers. The U.S. Attorney’s Office of the Eastern District of New York said...
Federal prosecutors have charged six men with waging a DDoS attack wave on websites worldwide. DDoS stands for “distributed denial-of-service,” or attacks that bombard targeted...
Google has asked a federal court to throw out an antitrust lawsuit. The request addressed the U.S. Justice Department’s suit filed in 2020 that alleges...
Prosecutors are examining how FTX transferred funds for a possible fraud case against its founder. Federal prosecutors are examining how funds held by the cryptocurrency...