18+ min ago  (295+ words) North Carolina Attorney General Jeff Jackson announced a multistate settlement with Block, Inc., the parent company of Cash App, that could provide up to $165 million in consumer relief and payments to states over allegations the company failed to adequately protect…...

3+ hour, 20+ min ago  (302+ words) A Kelowna mortgage broker is on the hook for a total of $28,000 for failing to declare a potential conflict of interest in time and being late with other paperwork. According to a June 17 BC Financial Services Authority decision, submortgage broker…...

20+ min ago  (282+ words) The founder and former CEO Ruthia He of Done Global Inc., a California-based digital mental health company, was sentenced earlier this week to six years in prison and a fine of $1 million for using her company technology to unlawfully distribute…...

2+ hour, 40+ min ago  (419+ words) Africa has overtaken every other region in the world for iGaming fraud, according to a new report from identity verification firm Sumsub, with fraudsters increasingly relying on stolen identities and AI-generated content to bypass operator defences. The Sumsub iGaming Fraud…...

10+ hour, 9+ min ago  (480+ words) York County investigators are trying to identify a man accused of cashing a $7,100 fraudulent check at a Fort Mill bank. Authorities said the man used a fake driver's license that contained stolen personal information. Investigators believe the same suspect has…...

58+ min ago  (423+ words) Interpol said a crypto wallet linked to a 20-year-old fraud suspect processed more than $122.5 million over 10 months. Police in Thailand arrested two people in a money-laundering investigation involving romance-scam proceeds moved through crypto and cross-chain token swaps. The swaps were…...

1+ hour, 20+ min ago  (1806+ words) Beijing: On March 23, Australian lawyer Samuel Monkivitch sat down at a Chinese restaurant in Hong Kong’s Causeway Bay and tucked into a feast of soya sauce prawns, a whole fish, white rice and a beer. Then he got up and…...

1+ hour, 8+ min ago  (377+ words) Dhule education institute director held in Rs 160-crore Shalarth ID scam The Times of India Nashik: The Economic Offences Wing and crime branch of the Nashik city police have arrested Prashant Vadile, the director of an educational institute in Dhule,…...

1+ hour, 20+ min ago  (377+ words) Crypto scams are becoming increasingly prevalent, drawing widespread attention. In fact, more than three breaches occurred in the past 24 hours, with a few notable cases highlighted below. Fraudsters impersonated SecondFi by developing phony browser extensions and applications that were intended…...

1+ hour, 7+ min ago  (423+ words) Interpol said a crypto wallet linked to a 20-year-old fraud suspect processed more than $122.5 million over 10 months. Police in Thailand arrested two people in a money-laundering investigation involving romance-scam proceeds moved through crypto and cross-chain token swaps. The swaps were…...