13+ min ago  (132+ words) PA Media 84% of Consumers Would Switch Banks Over Financial Crime Links, Theta Ray Report Finds Theta Ray Report Warns Europe's AML System at "Breaking Point' as New Regulations Make AI Adoption Inevitable Theta Ray Unveils Ray: An Agentic AI Investigation…...

2+ hour, 35+ min ago  (622+ words) Financial irregularities surfaced in the accounts of the iconic Ranchi Pahari Mandir, exposing a deep web of administrative misconduct and unaccounted funds. An internal audit recently uncovered over "1. 1 million in unverified disbursements disguised under a vague ledger category titled "Loans…...

12+ hour, 6+ min ago  (406+ words) Bitcoin World Swan Bitcoin Hit With $1 Billion Lawsuit Over Prime Trust Collapse Bitcoin financial services firm Swan Bitcoin is facing a lawsuit seeking the return of approximately $1 billion in assets, linked to the 2023 collapse of the crypto custodian Prime Trust....

59+ min ago  (458+ words) Giri falsely promoted himself as an expert Bitcoin derivatives trader, guaranteeing principal protection and lucrative returns while operating a classic Ponzi structure. A 31-year-old Ohio investment manager has been sentenced to nine years in federal prison for running a cryptocurrency…...

1+ hour, 12+ min ago  (65+ words) K8 News | Jonesboro, Arkansas Corning man must attend Gamblers Anonymous after pleading guilty to credit card fraud Retired NASA astronaut to speak at Valley View UCF guard Audreonia Benson commits to Arkansas State women's basketball Brookland alum Cole Kirby tied for…...

2+ hour, 10+ min ago  (132+ words) Hong Kong police recorded 1, 264 cases of fraud involving elderly victims in the first quarter of this year, representing a 33 percent increase from the previous quarter. Total financial losses skyrocketed to over HK$500 million, an increase of nearly 80 percent compared to…...

10+ hour, 41+ min ago  (107+ words) May 18, 2026, 17: 35 ET NEW YORK, May 18, 2026 /PRNewswire/ -- Why: Rosen Law Firm, a global investor rights law firm, continues to investigate potential securities claims on behalf of shareholders of Sportradar Group AG (NASDAQ: SRAD) resulting from allegations that Sportradar may have issued…...

2+ hour, 23+ min ago  (143+ words) A 75-year-old Minsk resident received a call on her mobile phone from alleged pension fund employees, who, under the guise of "pension recalculation," obtained her passport data. Then a fake law enforcement officer contacted the Minsk resident and informed her…...

4+ hour, 13+ min ago  (421+ words) As elder fraud continues to escalate nationwide, the San Diego Seniors Community Foundation (SDSCF) is bringing a series of free community events to San Diego County this May with their "Elder Fraud Workshop and Financial Stability Resource Fairs" to give…...

1+ day, 4+ hour ago  (247+ words) Blockchain investigator Zach XBT accused Bitget of allowing market makers to manipulate token supplies on RAVE, RIVER, SIREN, and LAB, harming retail traders. Significant token movements, especially 100 million LAB tokens worth $480 million withdrawn in 12 hours, suggest insider control and price…...