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Tag: Securities fraud

Federal Charges Filed Against Alleged DHS Secretary Kristi Noem in Theft Case

Photo credit: www.cnbc.com During a high-profile meeting in the White House Oval Office on April 14, 2025, Homeland Security Secretary...

George Santos Faces Sentencing in Federal Fraud Case

Photo credit: www.cnbc.com Former Representative George Santos, who was expelled from Congress due to a series of fabrications about his...

JPMorgan Chase’s Endless Cash Glitch: Bank Takes Legal Action Against More Customers

Photo credit: www.cnbc.com A customer interacts with an ATM at a Chase bank location in New York City on November...

Trump Grants Clemency to Ozy Media Founder Carlos Watson and Associates

Photo credit: www.cnbc.com On December 16, 2024, Carlos Watson, the co-founder of Ozy Media, appeared in Brooklyn Federal Court for...

Trump Grants Pardons to Three Co-Founders of BitMEX Cryptocurrency Exchange

Photo credit: www.cnbc.com In a significant move, former President Donald Trump has issued pardons to three co-founders of the cryptocurrency...

The Surge in Scam Texts Claiming Unpaid Tolls

Photo credit: www.cnbc.com Rising Threat of Smishing Scams: Unpaid Toll Fees Targeted A growing number of individuals are receiving text messages...

Investment Fraud is Increasing: Here’s How to Safeguard Yourself

Photo credit: www.cnbc.com Recent findings from the Federal Trade Commission (FTC) reveal that consumers lost an astonishing $5.7 billion to...

Online Scams Soar as Cybercrime Markets Thrive

Photo credit: www.cnbc.com In examining the rise of cybercrime, it's clear that the landscape has dramatically shifted since the 1990s...

Malaysia to Take Action Against Firms Linked to Nvidia Fraud Case

Photo credit: www.cnbc.com Malaysia has announced it will take appropriate measures against local companies if they are implicated in a...

DOJ Dismissal Hearing in New York Court

Photo credit: www.cnbc.com A high-ranking official from the Department of Justice recently provided new insights regarding the controversial move to...

Judge Directs Eric Adams and DOJ Lawyers to Clarify Request for Case Dismissal

Photo credit: www.cnbc.com Federal Court to Hear Dismissal Request in Mayor Eric Adams Case New York City Mayor Eric Adams, along...

Leading Federal Prosecutor Resigns Following DOJ’s Decision to Drop NYC Mayor Adams Case

Photo credit: www.cnbc.com New York City Mayor Eric Adams was spotted arriving at a federal court after facing charges of...