[ad_1] A ransomware attack compromised sensitive information from the U.S. Marshals Service, according to reports…
Tag:
Financial Crime
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STOCK MARKET
Genius Group launches legal action against various parties for illegal trading of its shares
by userby user[ad_1] Genius Group Ltd., a Singapore-based education company, said Wednesday it is launching legal action…
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STOCK MARKET
‘I don’t use cash’: I’m 70 and my home is paid off. I live off Social Security, and I use a credit card for all my spending. Is that risky?
by userby user[ad_1] I am now 70 years old and partially disabled. I am fully retired, living…
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STOCK MARKET
Around 25% of new crypto tokens looked like pump-and-dump schemes in 2022, report says
by userby user[ad_1] Creators of crypto token pump and dump schemes made an estimated $30 million in…
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STOCK MARKET
SEC charges Terraform Labs and CEO Do Kwon with defrauding crypto investors
by userby user[ad_1] The U.S. Securities and Exchange Commission on Thursday charged Terraform Labs, a Singapore-based crypto…
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STOCK MARKET
5 reasons you shouldn’t go to a restaurant on Valentine’s Day and here’s where Super Bowl EV ads go flat — good luck finding that featured car or SUV
by userby user[ad_1] Hi, MarketWatchers. Don’t miss these top stories. Here’s where Super Bowl EV ads go…
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STOCK MARKET
Americans lost $1.3 billion to romance scams in 2022. These were the top 5 lies they fell victim to.
by userby user[ad_1] Beware of potential romantic partners who are looking for money instead of love. In…
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STOCK MARKET
To help protect older loved ones from scams, it helps to understand you’re vulnerable, too
by userby user[ad_1] People over 60 reported more than $1.7 billion lost to fraud and scams in…
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STOCK MARKET
Florida blimp-company owner sentenced to 5½ years for stealing $8 million in COVID aid
by userby user[ad_1] Oh, the humanity. The owner of the world’s largest blimp company has been sentenced…
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STOCK MARKET
Opinion: Congress should renew the CFTC so it can regulate shadowy financial markets
by userby user[ad_1] The Commodity Futures Trading Commission, or CFTC, is the federal regulatory agency that is…