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News
Trustage Data Breach Lawsuit Investigation
6+ min ago (280+ words) Shamis & Gentile P.A., one of the nation's premier class action law firms specializing in data breach cases, is investigating the Trustage data breach. Trustage, officially known as TruStage Financial Group Inc., is a private insurance, investment and technology provider based in…...
Federal judge accepts plea in Goliath Ventures multi-million dollar fraud case
27+ min ago (213+ words) ORLANDO, Fla. — A federal judge has accepted the guilty plea and plea agreement for Christopher Delgado, the man accused of running a massive cryptocurrency investment fraud scheme through Goliath Ventures. Last month, Channel 9 was in federal court in Orlando as…...
Practitioner lessons from Prudential Life of Japan’s scandal
22+ min ago (646+ words) Intelligence, benchmarking, and certification for risk and compliance leaders, from the institution setting the standard since 1922. Prudential Life Insurance’s scandal in Japan attracted limited attention in the West when it broke in January, but six months on, it has become…...
€30,000 bank scam probe uncovers data on 500,000 people in Spain
3+ hour, 23+ min ago (389+ words) One convincing bank text could end with money disappearing and loans being taken out in the victim’s name. Guardia Civil says the alleged network behind the messages held data relating to around 500,000 people, although only about 2,000 possible victims have been…...
Fmr. Minneapolis comms chief charged with debit card theft
1+ hour, 11+ min ago (217+ words) MINNEAPOLIS (FOX 9) - The former chief communications officer for the City of Minneapolis has been charged with debit card fraud after allegedly stealing a coworker's card. Adam Fetcher was charged Wednesday with financial transaction card fraud related to the theft of…...
An illegal private financial organization recently arrested by the police lent an average of 230,000.. - MK
50+ min ago (428+ words) A new type of illegal private finance has also emerged, which is a "pre-sale of gift certificates" method that lends 200,000 won and pays it back with a mobile gift certificate at a department store worth 300,000 won. In this way, business…...
BMA warns of payment scam
1+ hour, 20+ min ago (282+ words) The public is being warned about a fraudulent e-mail in the community claiming to be from the Bermuda Monetary Authority. According to a notice from the BMA, an e-mail sent to a regulated entity purported to be from the financial…...
Hub Group, Inc. Securities Fraud Class Action Result of Erroneous Financial Statements and approximately 31% Stock Decline - Investors may Contact Lewis Kahn, Esq, at Kahn Swick & Foti, LLC
1+ hour ago (20+ words) New York, New York and New Orleans, Louisiana--(Newsfile Corp. - July 22, 2026) - Kahn Swick & Foti, LLC ("KSF")......
Scam In OTC In Virtual Digital Assets To Defraud Foreign Investors
1+ hour, 10+ min ago (265+ words) fintechbiznews.com Scam In OTC In Virtual Digital Assets To Defraud Foreign Investors ED, Bengaluru has conducted search operations under PMLA, 2002 on 18.07.2026 and 19.07.2026 at multiple places Mumbai, July 22, 2026: Directorate of Enforcement (ED), Bangalore Zonal Office has initiated investigation under PMLA…...
Building a collaborative national framework to combat financial fraud
7+ hour, 50+ min ago (159+ words) The nature of financial crime is no longer static. As highlighted in the recent Ghana Association of Bankers Industry Fraud Report, For decades, Ghana's poultry industry has lived with an uncomfortable contradiction. Did you hear Ghana recovered USD 15 million in…...