Browsing: Allegedly

Two Florida men are facing the possibility of multiple decades in prison after allegedly masterminding a fraudulent scheme to steal…

The world’s largest retailer is set to pay $10 million to settle a lawsuit filed by the Federal Trade Commission…

The Office of the Comptroller of the Currency (OCC) is taking action against a former bank employee who allegedly stole…

The U.S. Department of Justice (DOJ) is filing a civil forfeiture complaint against over $225 million in crypto. According to…

The U.S. Department of Justice (DOJ) is charging a group of individuals who allegedly stole millions of dollars worth of…

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against a Philippines-based company accused of facilitating…

France’s energy regulator is penalizing the German unit of global financial services firm JPMorgan Chase for failing to provide sufficient…

US authorities arrested an Atlanta man this week on charges related to his alleged connection to a COVID-19 relief loan…

US financial giant Capital One will hand $425 million to customers in a massive class action settlement. Account holders accused…

The bankrupt crypto exchange FTX is suing two companies for allegedly not returning digital assets. In a new statement, FTX…