News
Citron Research Founder Andrew Left Found Guilty of Securities Fraud
1+ hour ago (352+ words) A federal jury in Los Angeles convicted Andrew Left, 55, founder of the influential short-selling platform Citron Research, on one count of securities fraud scheme and 12 counts of securities fraud on Monday." The verdict came after a 15-day trial that exposed…...
He paid "1. 370 but his online car insurance policy was a scam. Five people were reported in Rome.
2+ hour, 23+ min ago (334+ words) Agenzia Nova He paid "1. 370 but his online car insurance policy was a scam. Five people were reported in Rome. The money was monetized through cash withdrawals made at various postal ATMs in the province of Crotone. " Agenzia Nova - Reproduction reserved…...
Scam victims could get automatic payouts
8+ hour, 16+ min ago (752+ words) By Denham Sadler on Jun 02 2026 12: 07 PM Australian victims of scams who lose up to $3, 000 could be automatically reimbursed under a proposed federal government dispute resolution scheme, although both consumer groups and the industries expected to fund the repayments have criticised…...
Fraud Surge Hits Older Americans: Stay Safe
8+ hour, 16+ min ago (197+ words) Worried about student loan debt? Save your seat for a free live workshop on 6/2 and speak with experts Wrong Number Text Scams Toll Road Collection Scams Publisher's Clearing House scams Incidents of fraud have exploded, with older adults suffering the…...
Theta Ray Gamifies Financial Defense at Money20/20 Europe with a Compliance Twist on "Where's Waldo
3+ hour, 9+ min ago (247+ words) Caledonian Record AMSTERDAM--(BUSINESS WIRE)--Jun 2, 2026-- Theta Ray, a leader in AI infrastructure for financial crime compliance, today unveiled Spot The Money Mule at Money20/20 Europe. The high-speed online game is a compliance twist on "Where's Waldo" for the AI age,…...
Theta Ray Gamifies Financial Defense at Money20/20 Europe with a Compliance Twist on "Where's Waldo" | Business Wire
3+ hour, 12+ min ago (951+ words) Theta Ray, a leader in AI infrastructure for financial crime compliance, today unveiled Spot The Money Mule at Money20/20 Europe. The high-speed online game is a compliance twist on "Where's Waldo" for the AI age, designed to bridge the gap between…...
35. 1 Billion Sum Cashback Embezzled via Tax App in Andijan " Zamin. uz, 02. 06. 2026
1+ hour, 46+ min ago (183+ words) A major financial fraud and illegal appropriation of state funds have been uncovered in the Andijan region. A group of individuals was found to have embezzled 35. 1 billion sum by exploiting the cashback system in the "Soliq" mobile app. This was…...
Doctor arrested with US dollars
1+ hour, 47+ min ago (239+ words) CHITWAN: The police have arrested 29-year-old Dr Pappu Kumar Yadav for illegally amassing and trading in virtual currency (cryptocurrency) and committing fraud through digital means. The police also seized 30, 000 US dollars and 17 mobile phones from him. According to the District…...
'We Investigated Ourselves': Zach XBT Slams Edge X After Sudden Token Collapse
2+ hour, 3+ min ago (370+ words) The EDGE token collapsed to an all-time low of around $0. 40 on June 1, less than two weeks after it hit an all-time high of $1. 54. The crash wiped off about 51% of the token's value in a single day, triggering more than $6. 2 million…...
Neokred Introduces Collectbot 3. 0 for Fraud and Compliance Management
2+ hour, 2+ min ago (559+ words) SMEStreet Neokred Introduces Collectbot 3. 0 for Fraud and Compliance Management Neokred has launched Collectbot 3. 0, an AI-powered merchant management platform featuring fraud analytics, automated compliance and a certified UPI acquiring switch. Neokred announced the launch of Collectbot 3. 0, a next-generation AI-powered Merchant Management…...