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The Fed hits Evolve bank with order over fintech troubles
Fortune via Yahoo Finance· 2 days agoThe U.S. central bank has issued an enforcement action against Evolve Bank & Trust for failing to...
Former San Antonio man gets 18 months after guilty plea in super PAC scheme
San Antonio Current· 3 days agoA former San Antonio resident once dubbed "Mini Madoff" for his prior role in a high-profile bank ...
Federal court convicts Madison man of several charges including Covid-relief fraud
WMTV 15 News· 3 days agoA 36-year-old Madison man was convicted on June 7 for Covid-relief fraud, making false statements on...
Social media scammers ‘impersonating every big airline in UK’
Daily Telegraph· 6 days ago“Both used near-identical language, apologising for the inconvenience, stating that they had...
Nigeria bets on a new $2.25B World Bank loan to support reforms that have resulted in hardship
Stamford Advocate· 2 days agoThe World Bank has approved a $2.25 billion loan for Nigeria to shore up revenue and support...
Minnesota sent frontline worker bonuses to 290 dead people, audit finds
Minnesota Reformer via Yahoo News· 5 days agoJust 60% of the more than 1 million people who received $487.45 for working frontline jobs during...
Police body cam footage shows North Texas elderly woman being scammed out of $40,000
CBS News· 2 days agoA good Samaritan intervened when she saw an elderly woman depositing $40,000 into a Bitcoin ATM...
Todd Chrisley is dropping his appeal in ruling that he defamed revenue agent, owes her $755K
WSB-TV 2 Atlanta· 5 days agoConvicted reality star Todd Chrisley is dropping his appeal after a jury awarded a Georgia ...
Feds: Former Wyandotte school principal pleads guilty to embezzling more than $89K
Detroit Free Press via Yahoo News· 5 days agoIt stated she created and submitted false business invoices and receipts identifying seemingly...
Biden taps CFTC commissioner Goldsmith Romero to lead scandal-hit FDIC
Reuters via Yahoo News· 3 days agoWASHINGTON (Reuters) -U.S. President Joe Biden will nominate Christy Goldsmith Romero, a Democratic...