Search results
FTC Cracks Down on Payments Processor for Facilitating Fraud
The National Law Review· 7 hours agoOn May 1, the FTC announced a settlement in federal court in the Northern District of Georgia...
Former Charlotte CEO reaches settlement with SEC in fraud, self-dealing lawsuit
WSOC-TV Charlotte· 5 days agoMarty Sumichrast, former CEO of cbdMD Inc. and Adara Acquisition Corp., has reached a settlement to...
Former Cred execs face wire fraud and money laundering charges
The Cointelegraph· 4 hours ago“This prosecution demonstrates our determination to keep our markets free of fraudsters and safe for investors,” the United States Attorney’s Office for the Northern District of California wrote ...
Trump Media auditor slapped with 'massive' fraud charges by SEC
The Raw Story· 13 hours agoCNN reports that BF Borgers, a Colorado-based firm that counts Trump Media and Technology as one of...
Former Cred Executives Indicted on Wire Fraud, Other Charges
CoinDesk via Yahoo Finance· 7 hours agoDaniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander,...
CEO gets 6 years for selling counterfeit equipment that ended up on fighter jets
NJ.com· 1 day agoThe CEO of dozens of companies, including some in New Jersey, was sentenced to over six years in...
Trump Media Auditor BF Borgers Charged For 'Massive Fraud' By SEC: What's Going On? - Trump Media &...
Benzinga· 13 hours agoThe regulatory body charged audit firm BF Borgers CPA PC and its owner, Benjamin F. Borgers, with...
Match CEO says 'things happen in life' after 'romance fraud' victims lose $1b
The US Sun· 2 days agoTHE CEO of the world's largest online dating company has insisted his organization works to keep its...
Advanced Fraud Solutions Targets Image Alteration with New Payee Positive Pay Feature
WKRN Nashville· 4 days agoAdvanced Fraud Solutions (AFS) today announced a significant enhancement to its fraud prevention platform, Positive Pay by AFS, aimed specifically at protecting ...
Match Group CEO says he has empathy for victims of romance scams but 'things happen in life'
Business Insider via Yahoo News· 5 days agoBernard Kim, CEO of Match Group, spoke with CBS News on the growing threat of online romance scams...