A legal filing in a class action crypto fraud suit points the finger not at Melania Trump or Javier Milei, but instead at a ...
Former NFL star and his wife claim their advisor defrauded them for years as judge denies firm's motion to dismiss case.
The decision falls in line with Minnesota Governor Tim Walz's aim to "empower state agencies to continue combating fraud." ...
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The US government just seized a record $15 billion of bitcoin from a 'sprawling cyber-fraud empire'
The action against a Cambodian pig butchering operation represents the largest-ever forfeiture action in the history of the ...
PHILADELPHIA, Oct. 6, 2025 /PRNewswire/ -- National plaintiffs' law firm Berger Montague PC announces a class action lawsuit against V.F. Corporation (NYSE: VFC) ("VFC" or the "Company") on behalf of ...
NEW YORK, Sept. 15, 2025 /PRNewswire/ -- The Gross Law Firm issues the following notice to shareholders of C3.ai, Inc. (NYSE: AI). Shareholders who purchased shares of AI during the class period ...
Three days after the resignation of an attorney investigating mortgage fraud allegations against New York State Attorney ...
Senate Aging Committee Ranking Member Kirsten Gillibrand (D-NY) and Senate Finance Committee Ranking Member Ron Wyden (D-OR) are demanding answers about how Trump administration cuts and ...
AfA surveyed members to assess cargo crime and pinpoint where Federal action is needed to protect carriers and shippers.
WIVB Buffalo on MSN
Third license plate fraud complaint connected to Jamestown DMV
Call 4 Action first told you about the nightmare some drivers have been dealing with after they surrendered their license plates then months, or even years later started getting slammed with toll ...
AUSTIN, Texas, Sept. 24, 2025 (GLOBE NEWSWIRE) -- SEON, the command center for real-time fraud prevention and AML compliance, has launched a comprehensive AI suite that cuts manual review time by up ...
Suffolk recorded some of the lowest numbers of pension fraud cases in the UK last year, according to new national figures.
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