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The Federal Reserve has caught a bank employee allegedly embezzling tens of thousands of dollars from a nonprofit organization where...
scam
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Zelle and the banks that own the popular payments platform are facing new scrutiny over scams on the trillion-dollar network....
3 min read
Daniel Ianello, the man accused of orchestrating a multimillion-dollar exit scam involving the crypto project Phoenix Community Capital, has filed...
3 min read
A Korean man in his 50s lost more than 100 million won ($73,500) after falling victim to a romance scam...
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The banking giant Wells Fargo is reportedly refusing to reimburse a disabled customer who lost thousands of dollars to scammers...
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A Moscow court has sentenced a Russian woman, Valeria Fedyakina, to seven years in a penal colony for running a...
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A woman in British Columbia recently lost CA$60,000 after being targeted in an elaborate “bank courier” scam. In May, a...
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Key Takeaways: Charles Uchenna Nwadavid pleaded guilty in Boston to mail fraud and money laundering. He laundered funds from six...
3 min read
Stablecoin platform Resupply suffered a major exploit worth $9.5 million after an attacker manipulated the price of a key collateral...
3 min read
Citibank is facing a lawsuit from a man who claims the bank failed to flag suspicious transactions tied to a...
