The U.S. Securities and Exchange Commission (SEC) is charging a Texas resident in connection with an alleged multi-million-dollar crypto asset fraud scheme that raised approximately $12.3 million from about 150 investors. According to SEC Litigation […]
A former bank insider is now banned from working in the banking industry after allegedly obtaining hundreds of thousands of dollars in fraudulent government loans. In an Order of Prohibition, the Federal Reserve says Crystal […]
Tech giant IBM is warning of a new cyberattack campaign that traps banking customers inside fake browser screens while attackers watch their sessions in real time. A senior threat researcher at IBM Trusteer says the campaign […]
A former banker has admitted to draining a huge sum of money from a deceased person’s bank account and the account of a woman suffering from dementia. Texas resident and former Regions Bank employee James […]
A former employee of TD Bank may spend decades behind bars after carrying out a bank fraud scheme that led to millions of dollars in losses. In a statement, the US Justice Department says that […]
Key Takeaways Recruiters allegedly promised investors they could become millionaires within months through aggressive referral incentives. Regulators cited claims of 60% monthly returns, principal protection, and a 99.6% trading success rate. Investors faced withdrawal hurdles […]
Key Takeaways Andrew Left of Citron Research was convicted on 13 of 17 securities fraud counts on June 1. Prosecutors said Left made more than $20 million moving stocks with posts from 2018 to 2023. […]
Key Takeaways The SEC says Nathan Fuller raised $12.3 million from roughly 150 investors using fake AI trading bots from 2022 to 2024. Only about $380,000, 3% of the money, ever bought crypto, while $6.2 […]
The U.S. Attorney’s Office for the Southern District of Texas has arrested a bank insider over allegations that he masterminded a large-scale fraud scheme. Acting U.S. Attorney John G.E. Marck accuses Houston resident and local […]
The leader of a multi-state fraud conspiracy that caused victims over $1.5 million in losses may spend up to 30 years in prison without the possibility of parole. The U.S. Attorney’s Office for the Eastern […]
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