A Silicon Valley executive had $400,000 stolen by cybercriminals while buying a home. Here’s her warning
Real estate, with its large transaction sizes and frequent use of bank wires, has proven to be an especially lucrative ...
Tag: Securities fraud
How thousands of Americans got caught in fintech’s false promise and lost access to bank accounts
Natasha Craft, a 25-year-old FedEx driver from Mishawaka, Indiana. She has been locked out of her Yotta banking account since ...
UAW president under investigation by federal monitor
United Auto Workers President Shawn Fain testifies about the toll of working hours on laborers before the Senate Health, Education, ...
No ‘cop on the beat’: Why the SEC may deny new ether ETFs this month
The U.S. Securities and Exchange Commission is expected to make a key decision on approving ether exchange-traded funds next week.But ...
Deutsche Bank shares up 8% after first-quarter profit beat, investment banking recovery
Deutsche Bank shares popped to a more than six-year high on Thursday, after the German lender reported a 10% rise ...
Ohtani translator accused of stealing $16 million from Dodgers star
Shohei Ohtani's former translator Ippei Mizuhara allegedly stole more than $16 million from the Los Angeles Dodgers star to cover ...
SBF live updates: FTX founder sentenced to 25 years in prison for massive crypto fraud
FTX founder Sam Bankman-Fried leaves Manhattan federal court in New York after a court appearance, June 15, 2023.Fatih Aktas | ...
Three people indicted in $400 million FTX crypto hack conspiracy
Three people were indicted for an identity theft conspiracy that allegedly included the $400 million hack from FTX on the ...
SEC charges ex-CEO of medical device company with fraud, says some devices were ‘just a piece of plastic’
The headquarters of the U.S. Securities and Exchange Commission (SEC) is seen in Washington, D.C., May 12, 2021.Andrew Kelly | ...
Four men indicted in $80 million ‘pig butchering’ scheme
Las Vegas Review-journal | Tribune News Service | Getty ImagesFederal prosecutors have disrupted a so-called pig-butchering scheme that cost victims ...
