Browsing: fraud

South_agency | E+ | Getty ImagesConsumers lost $5.7 billion to investment scams in 2024 — more than in any other type of fraud and up 24%…

WASHINGTON, DC – MARCH 11: President Trump and Senior Advisor Elon Musk sit in a Tesla Model S on … [+] the South Lawn of the…

A business owner receives an urgent overdue payment request from what appears to be a trusted vendor. Within seconds, $10,000 is transferred and instantly disappears into…

Adena Friedman, chief executive officer of Nasdaq, at the World Economic Forum in Davos, Switzerland, on Jan. 22, 2025. Bloomberg Adena Friedman, CEO of Nasdaq and…

Pennsylvania law enforcement charged 24 suspected members of a fraud ring that has stolen more than $3 million from banks and their customers, the state’s attorney…

Boston, USA – June 8, 2012: The facade of a Citizens Bank location in Boston, Massachusetts. … [+] Citizens Bank is part of the Citizens Financial…

Charlie Javice, founder of Frank, center, exits federal court in New York on Aug. 6, 2024. Bloomberg JPMorgan executives are expected to take the stand in…

India’s central bank announced that it would introduce a new web domain, .bank.in, which is designed to promote trust in the domains that banking customers in…

Eleganza | E+ | Getty ImagesIt’s exciting to find a new place to rent in your neighborhood or in a new city. That is, of course,…

A federal judge in New York ruled that the state’s attorney general could move forward with her arguments that Citi failed to protect and reimburse victims…