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Integrity Commission foils nearly $1 billion fraud attempt at Baghdad state banks
1+ hour, 5+ min ago (190+ words) FILES: Stacks of Iraqi dinar and U. S. dollar banknotes at a currency exchange in Baghdad. BAGHDAD " Iraq's Federal Integrity Commission said Thursday it had foiled an attempt to fraudulently cash nearly 1. 5 trillion dinars ($986. 8 million) from Rafidain and Rasheed banks in Baghdad,…...
Very unusual for CFTC to vacate judgement against Gemini: Former CFTC commissioner Tim Massad
43+ min ago (29+ words) CNBC Very unusual for CFTC to vacate judgement against Gemini: Former CFTC commissioner Tim Massad...
Banks need to keep up with shifting fraud landscape
4+ hour, 35+ min ago (501+ words) 28 May 2026 | Fraud Financial institutions have traditionally treated fraud as a matter of operational risk and regulatory compliance. But in a world where they are becoming increasingly involved in fraud litigation, that mindset needs to change. With the rise of online…...
Insurers grapple with new fraud threat: AI-generated images
3+ hour, 18+ min ago (594+ words) Discover free resources and tailored guides to help you optimize your software experience. Learn to use your software Insurance fraud, unfortunately, is inevitable. A certain amount of fraud is priced into the product. The goal for insurers is to find…...
Veritone, Inc. (VERI) Securities Class Action Filed After Admitting Improper Revenue Accounting - HBSS
3+ hour, 57+ min ago (391+ words) May 28, 2026, 09: 00 ET SAN FRANCISCO, May 28, 2026 /PRNewswire/ -- Veritone, Inc. (NASDAQ: VERI) faces a securities class action lawsuit, which seeks to represent investors who purchased or otherwise acquired Veritone securities between October 14, 2025 and April 14, 2026. The lawsuit comes in the wake of Veritone's…...
Romanian national sentenced in ATM fraud case
12+ hour, 57+ min ago (147+ words) keysnews. com KEY LARGO " A 47-year-old Romanian man was sentenced to prison after pleading no contest to one count of grand theft and one count of fraudulent use of personal identification information, according to the Monroe County State Attorney's Office....
Long Island woman scammed out of nearly $1 K shares her story
4+ hour, 21+ min ago (61+ words) NBC New York Long Island woman scammed out of nearly $1 K shares her story NJ woman seeks help with drug subscription refund Chase bank mobile deposit error leaves woman out $20, 000 Manhattan man encounters issues with the OMNY senior discount NJ…...
Malicious APK Files Fuel New SBI YONO Banking Fraud Campaign
2+ hour, 41+ min ago (535+ words) The420. in New Delhi | A new and highly dangerous cyber fraud campaign targeting customers of the State Bank of India (SBI) has triggered concern among security experts and banking authorities. Cybercriminals are sending fake messages claiming that customers" YONO banking app…...
David Schwartz criticizes lawsuit tied to Satoshi, Mt. Gox BTC
2+ hour, 47+ min ago (749+ words) Ripple CTO Emeritus David Schwartz has criticized a New York lawsuit seeking ownership of billions of dollars worth of dormant Bitcoin wallets, including addresses linked to Satoshi Nakamoto and the Mt. Gox hack. According to court filings shared online, plaintiff…...
Bank Insider in Texas Allegedly Uses Fake Invoices, Income Tax Returns and Bank Statements To Obtain Loans in a Fraudulent Scheme: DOJ
10+ hour, 24+ min ago (27+ words) The U. S. Attorney's Office for the Southern District of Texas has arrested a bank insider over allegations that he masterminded a large-scale fraud scheme....
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