Tag:Securities fraud

Man pleads guilty in hack of SEC’s X account that claimed approval of bitcoin ETFs

Omar Marques | Lightrocket | Getty ImagesAn Alabama man pleaded guilty Monday in federal court in Washington, D.C., in connection with last year's...

CFPB fines Equifax $15 million over errors on credit reports

Elijah Nouvelage/Bloomberg via Getty ImagesThe Consumer Financial Protection Bureau fined Equifax $15 million over errors tied to consumer credit reports, alleging the company...

CFPB sues Comerica Bank, alleging it failed to administer federal benefits program

A Comerica Bank sign on a building in Walnut Creek, California, March 30, 2023.Smith Collection/gado | Archive Photos | Getty ImagesThe Consumer Financial...

JPMorgan begins suing customers who allegedly stole thousands of dollars in ‘infinite money glitch’

JPMorgan Chase has begun suing customers who allegedly stole thousands of dollars from ATMs by taking advantage of a technical glitch that allowed...

Furious FTX judge threatens sanctions on former exec Ryan Salame for lying in guilty plea

Former FTX executive Ryan Salame outside of U.S. District Court in Manhattan, Sept. 12, 2024MacKenzie Sigalos | CNBCA furious federal judge on Thursday threatened...

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 target for cybercriminals. Source...

Rudy Giuliani bankruptcy case dismissed, opening door to creditors pursuing collection

Rudy Giuliani speaks to members of the media where Florida Gov. Ron DeSantis was scheduled to host a campaign event in Manchester, New...

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 May 11.Courtesy: Natasha...

Latest news

Chinese medical devices are in health systems across U.S., and the government and hospitals are worried

A popular medical monitor is the latest device produced in China to receive scrutiny for its potential cyber...
- Advertisement -spot_imgspot_img

PM announces £200m Grangemouth site support fund

James DelaneyBBC Scotland NewsThe Scottish Labour leader Anas Sarwar told the BBC's Sunday Show the investment would pave...

Blue Jays’ Chris Bassitt serves fantasy football punishment during spring training game

Baseball fans have learned over the last few years that the players they cheer for take fantasy...

Must read

New country album pays homage to Tom Petty

New country album pays homage to Tom Petty...

At least 10 shot dead as section of Kenyan parliament set on fire

At least ten people were shot dead in...