Fraud and false statements

Business

FTC sues Walmart for scammers’ use of money transfer unit

Today News || NEW YORK — The Federal Trade Commission said Tuesday that it has sued Walmart for allegedly allowing…

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Business

Jury convicts Seattle woman in massive Capital One hack

Today News || SEATTLE — A federal jury on Friday convicted a former Seattle tech worker of several charges related…

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Business

As SEC charges first brokerage to run afoul of new investor protection rule, here’s how to find a good financial advisor

Today News || Finding a broker or financial advisor you can trust may, at times, seem a daunting task. That’s…

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Health

German police mount raids in COVID-19 aid fraud probe

Fitness & Health: BERLIN — Police raided homes and offices in northern and western Germany on Tuesday as part of…

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Business

Banker says he warned Vatican about London fund investor

Today News || VATICAN CITY — The Vatican’s longtime investment banker testified Monday that he repeatedly voiced concerns about a…

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Business

Judge dismisses Trump federal lawsuit against New York Attorney General Letitia James over her probe of business

Today News || Former U.S. President Donald Trump looks on during a press conference announcing a class action lawsuit against…

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Business

Fraud had ‘significant’ role in $163 billion leak from pandemic-era unemployment system

Today News || Courtneyk | E+ | Getty Images More than $163 billion in benefits likely leaked from the unemployment…

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Business

Glencore pays up to $1.5B to resolve corruption claims

Today News || BERLIN — Commodities firm Glencore says it has reached deals with authorities in the United States, Britain…

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Business

Relics and militants: Vatican fraud trial sprawls the globe

Today News || The Vatican’s financial trial has taken a surreal turn with a defendant asserting she escorted two emissaries…

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Business

France becomes first big European nation to grant crypto giant Binance regulatory approval

Today News || Binance CEO Changpeng Zhao gave a keynote at a Paris crypto industry event in April 2022 to…

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