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Building societies to pay tens of millions to trust scandal victims
The Telegraph via Yahoo Finance· 2 days agoThree major building societies have agreed to pay millions to customers after introducing them to...
Kupuna lost nearly $28M to fraud in 2023, FBI reports
Honolulu Star-Advertiser· 2 days agoSeniors in Hawaii over 60 years of age lost nearly $28 million last year to fraud schemes targeting...
A Vast New Data Set Could Supercharge the AI Hunt for Crypto Money Laundering
Wired News· 3 days agoAs a test of their resulting AI tool, the researchers checked its outputs with one cryptocurrency...
Famous birthdays for April 29: Jerry Seinfeld, Master P
UPI· 6 days agoComedian Jerry Seinfeld turns 70 and musician Master P turns 54, among the famous birthdays for...
Pickens County joins statewide Ag and Art tour with 14 sites to visit in May
The Post and Courier· 5 days agoClemson to Six Mile, for example, would bring visitors to two museums as well as farms, a market...
FINRA Facts and Trends: April 2024 | JD Supra
JD Supra· 6 days agoThis month, we report on FINRA’s first salvo against market-disrupting “FinFluencers,” a pivotal ruling that restricts who may be deemed a “customer” under FINRA rules, a new type of claim that ...
Changpeng Zhao, the 'normal guy' who conquered crypto
AFP via Yahoo Finance· 4 days agoDuring his time at the helm of the world's biggest cryptocurrency firm, former Binance boss...
Former Ameriprise Rep Sentenced To 5 Years in Prison For $1.2M Fraud
WealthManagement.com· 4 days agoA former Ameriprise advisor was sentenced to five years in prison for stealing more than $1.2...
He helmed some of San Diego's biggest cases, from 'Duke' Cunningham to cartels. Now Judge Burns is...
U-T San Diego· 6 days agoTwo years after his 2003 swearing in as a U.S. district judge, Larry Alan Burns was assigned to...
Four Arrested in an Alleged $1.5 Million Gold Coast Crypto Investment Scam
Cryptonews· 5 days agoQueensland Police have taken action against an alleged crypto investment fraud operating on the Gold...
