Tricolor CEO received a $6.25 million bonus weeks before company’s bankruptcy, prosecutors say
Mexican and American flags attached to vehicles at a Tricolor dealership in Houston, Texas, Sept. 11, 2025.Mark Felix | Bloomberg ...
Tag: Securities fraud
New York Attorney General James sues Zelle parent company, alleging it enabled fraud
New York Attorney General Letitia James speaks outside New York Supreme Court in New York City ahead of former President ...
Musk’s X refuses to hand over data in ‘politically motivated’ French investigation
Elon Musk's X on Monday denied allegations made by French authorities as part of a criminal investigation into alleged data ...
Trump inaugural impersonators scammed donors out of crypto, feds say
Sopa Images | Lightrocket | Getty ImagesScammers impersonating the President Donald Trump and Vice President JD Vance Inaugural Committee fraudulently ...
JPMorgan Chase sues more customers who allegedly stole cash in ‘infinite money glitch’
A person uses an ATM at a Chase bank in New York City on November 19, 2024. Charly Triballeau | AFP ...
Americans lost $5.7 billion to investment scams in 2024, FTC says. Here’s how to protect yourself
South_agency | E+ | Getty ImagesConsumers lost $5.7 billion to investment scams in 2024 — more than in any other ...
It’s ‘never been easier’ to become an online scammer as cybercrime markets flourish, security experts warn
"Looking back to the 1990s and early 2000s, you needed to have a reasonable level of technical competence to pull ...
Malaysia will take ‘necessary action’ if its companies are involved in Nvidia fraud case: Trade minister
Nvidia's headquarters on Feb. 26, 2025, in Santa Clara, California.Justin Sullivan | Getty ImagesMalaysia said it will take "necessary action" ...
Crypto scams likely hit a new record in 2024, driven by ‘pig butchering’ and AI, says Chainalysis
Chainalysis said that crypto wallets linked to scams received $9.9 billion in cryptocurrency in 2024, according to its initial estimatesBoonchai ...
Zelle payments top $1 trillion in 2024 as network’s growth outpaces rivals including PayPal
The Zelle icon is displayed on a phone screen.Jakub Porzycki | Nurphoto | Getty ImagesZelle, the payments network run by ...
