Nextgov1d
FBI notified over 4,300 victims of ‘pig butchering’ crypto scams in past year
After victims are tricked into buying crypto, they are shown fake online accounts with fictitious returns while the stolen ...
The Hour3d
Lawsuit accuses owners of Puerto Rico-based international bank of a multimillion-dollar fraud scheme
Their wives are among the accused defendants. “They treated depositor funds at Nodus as their own personal piggy bank,” the lawsuit states of the two owners. In 2009, the bank obtained a license to ...
Business hiring at its weakest since the pandemic following Budget tax raid on employers
The impact of Rachel Reeves’s Budget tax raid on businesses was revealed today by two surveys showing a sharp slowdown in ...
Online scams may already be as big a scourge as illegal drugs
AS THE CEO of a small bank in Kansas, a former chairman of the Kansas Bankers Association and a former officer of the ...