Browsing: fraud
Unlock the Editor’s Digest for freeBritain’s Serious Fraud Office has spent £16.2 million on its failed corruption investigation into oil…
Consumer Financial Protection Bureau Director Rohit ChopraBloomberg News UPDATE: This article includes additional comments from JPMorgan Chase and the Bank Policy…
Rohit Chopra, director of the CFPB, testifies during the Senate Banking, Housing and Urban Affairs Committee hearing titled “The Consumer…
Stay informed with free updatesThe US Consumer Financial Protection Bureau has sued JPMorgan Chase, Bank of America and Wells Fargo…
Unlock the Editor’s Digest for freePrize-winning racehorses and a nightclub in Newcastle were financed by John Dance using £64m of…
In 2024, the overall rate of fraud targeting both consumers and financial institutions decreased, but at least for consumers, these…
Unlock the Editor’s Digest for freeA British hedge fund trader at the center of Europe’s massive “cum-ex” dividend scandal has…
Federal Reserve Gov. Michelle BowmanBloomberg News Federal Reserve Gov. Michelle Bowman said Friday morning that regulators need to revisit some…
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Unlock the Editor’s Digest for freeAlex Mashinsky, the founder of collapsed cryptocurrency lender Celsius Network, pleaded guilty Tuesday in a…