Visa to buy cybersecurity firm BioCatch for $2.4 billion amid surge in AI-powered scams
Nikolas Kokovlis | Nurphoto | Getty ImagesVisa on Monday said it is acquiring fraud detection startup BioCatch for $2.4 billion...
Securities Fraud
Capital One says it closed Trump Organization's accounts after anti-money laundering probe
In this photo illustration, the Trump Organization logo is seen displayed on a smartphone screen.Sopa Images | Lightrocket | Getty...
Inside the Chinese fraud rings stealing billions from banks and retailers
When a man in a black Air Jordan T-shirt walked up to a self-checkout kiosk at a Louisiana Lowe's last...
Feds seek lower prison term for $100 million New Jersey deli fraudster — but some reasons why are hidden
Courtroom sketch of James Patten, left, and attorney Ira Sorkin at N.J. District Court in Camden, N.J., Oct. 11, 2022Source:...
Google employee charged with $1M Polymarket insider trading bet on search term
Signage at the Situation Room by Polymarket pop-up bar in Washington, DC, US, on Friday, March 20, 2026. Graeme Sloan...
Democratic attorneys general snub Vance's anti-fraud roundtable at White House after late invite
U.S. Vice President JD Vance holds a press conference to discuss "anti-fraud initiatives" in the Indian Treaty Room at the...
U.S. soldier arrested for $400K winning Polymarket bets on Maduro capture, DOJ says
Nicolás Maduro and his wife, Cilia Flores, are seen in handcuffs after landing at a Manhattan helipad, escorted by heavily...
DOJ charges Southern Poverty Law Center with fraud over secret funding of extremist groups
Acting U.S. Attorney General Todd Blanche speaks during a press conference with FBI Director Kash Patel next to him, at...
SantaCon promoter arrested for charity fraud, New York federal prosecutors say
SantaCon founder, Stefan Pildes leaves federal court after being arrested on April 15, 2026 in New York City. Edna Leshowitz...
Tricolor CEO received a $6.25 million bonus weeks before company’s bankruptcy, prosecutors say
Mexican and American flags attached to vehicles at a Tricolor dealership in Houston, Texas, Sept. 11, 2025.Mark Felix | Bloomberg...
Tricolor executives charged with 'systematic fraud' after subprime auto lender roiled banking sector
A Tricolor dealership in Mesa, Arizona, US, on Wednesday, Sept. 24, 2025. Mark Felix | Bloomberg | Getty ImagesU.S. prosecutors...
Can AI make you the next Warren Buffett? One bank is working to find out
Deutsche Bank is putting artificial intelligence's investment skills to the test. The bank asked its dbLumina AI model to pick...
Former Goldman Sachs, JPMorgan exec gambled away investor funds for his online casino company: feds
Richard Kim, a former Goldman Sachs and JPMorgan Chase executive, was indicted on securities and wire fraud charges related to...
New York Attorney General James sues Zelle parent company, alleging it enabled fraud
New York Attorney General Letitia James speaks outside New York Supreme Court in New York City ahead of former President...
Elon Musk Seeks to Move Trial Over Tesla Tweets, Saying San Francisco Jurors Are Biased
TechBillionaire says negative local publicity surrounding his management of Twitter will prevent a fair trial Source link
Ex-MoviePass Executives Are Charged in Securities Fraud Case
The two men are accused of engaging in a fraudulent scheme to inflate the parent company’s stock and attract new...
Nikola Founder Trevor Milton Hangs Legal Defense on Expert Testimony
Lawyers for Trevor Milton are anchoring the Nikola Corp. NKLA 11.36% founder’s defense against securities-fraud charges on the testimony of...
Nikola Founder Faces Securities-Fraud Trial Over Promises About Electric Trucks
Trevor Milton, the Nikola Corp. NKLA 3.24% founder who enticed auto-industry leaders and investors with his promise for a revolution...
Elon Musk Seeks to Terminate 2018 Fraud Settlement With SEC
Tesla Inc. TSLA 2.46% Chief Executive Elon Musk asked a federal judge on Tuesday to scrap a settlement he reached...
Three Former Netflix Engineers Are Charged in $3 Million Insider-Trading Ring
Three former Netflix Inc. software engineers and two of their close associates were charged with insider trading, the U.S. Securities...
