Treasury scraps reporting rule for U.S. small business owners
Kent Nishimura | Los Angeles Times | Getty ImagesThe U.S. Department of Treasury is scrapping a requirement for U.S. small ...
Tag: Crime
Americans lost $5.7 billion to investment scams in 2024, FTC says. Here’s how to protect yourself
South_agency | E+ | Getty ImagesConsumers lost $5.7 billion to investment scams in 2024 — more than in any other ...
It’s ‘never been easier’ to become an online scammer as cybercrime markets flourish, security experts warn
"Looking back to the 1990s and early 2000s, you needed to have a reasonable level of technical competence to pull ...
Crypto scams likely hit a new record in 2024, driven by ‘pig butchering’ and AI, says Chainalysis
Chainalysis said that crypto wallets linked to scams received $9.9 billion in cryptocurrency in 2024, according to its initial estimatesBoonchai ...
Treasury Department may fine small businesses $10,000 or more if they don’t file this new report
Treasury Secretary Janet Yellen following a tour of the Financial Crimes Enforcement Network (FinCEN) in Vienna, Virginia, on Jan. 8, ...
The weight-loss drug boom has become one of the internet’s biggest scams
A production line of Wegovy injection pens for the Asian market at the Novo Nordisk A/S pharmaceutical manufacturing facility in ...
JPMorgan begins suing customers who allegedly stole thousands of dollars in ‘infinite money glitch’
JPMorgan Chase has begun suing customers who allegedly stole thousands of dollars from ATMs by taking advantage of a technical ...
The government is getting fed up with ransomware payments fueling endless cycle of cyberattacks
Anne Neuberger, deputy national security advisor for cyber and emerging technologies, speaks during a news conference in the James S. ...
Goldman-backed Starling Bank hit with $38.5 million fine for financial crime prevention failures
The Starling Bank banking app on a smartphone.Adrian Dennis | AFP via Getty ImagesU.K. financial regulators hit British digital lender ...
FTX fraudster Caroline Ellison sentenced to 2 years in prison, ordered to forfeit $11 billion
Caroline Ellison, the star witness in the prosecution of her former boyfriend, FTX founder Sam Bankman-Fried, was sentenced Tuesday in New ...
