TD Bank pleads guilty, will pay $3 billion in fines
A TD bank stands in Brooklyn on June 04, 2024 in New York City. Spencer Platt | Getty Images TD Bank pleaded guilty Thursday to multiple criminal charges and agreed …
Securities fraud
Price gouging, fraud a top priority for Justice, FTC
People buy items ahead of Hurricane Milton expected landfall in Bradenton, Florida on October 9, 2024. Miguel J. Rodriguez Carrillo | AFP | Getty Images As Hurricane Milton approached landfall …
Supreme Court rejects Martin Shkreli appeal on pharma fine
Former drug company executive Martin Shkreli and his lead attorney Benjamin Brafman arrive at U.S. District Court for the fourth day of jury deliberations in his securities fraud trial in …
Digital bank Revolut slams Meta over approach to scams
Revolut CEO, Nikolay Storonsky (L) and Meta CEO, Mark Zuckerberg. Reuters British financial technology firm Revolut on Thursday criticized Facebook parent company Meta over its approach to tackling fraud, saying …
Eric Adams pleads not guilty in New York corruption case
New York City Mayor Eric Adams pleaded not guilty Friday in federal court in Manhattan at his arraignment on criminal charges of receiving illegal campaign donations and gifts of undisclosed …
FTC cracks down on AI claims by DoNotPay and others
FTC Chairwoman Lina Khan testifies during the House Appropriations Subcommittee on Financial Services and General Government hearing titled “Fiscal Year 2025 Request for the Federal Trade Commission,” in Rayburn Building …
Bankman-Fried accomplice Caroline Ellison sentenced in FTX fraud
Caroline Ellison, former CEO of Alameda Research LLC, right, arrives at court in New York on Sept. 24, 2024. Michael Nagle | Bloomberg | Getty Images Caroline Ellison, the star …
The big risks of bitcoin ATMs
Bitcoin ATMs are a rapidly growing presence in the United States and, some experts say, a rapidly growing cybercrime menace. ATMs dealing in bitcoin are similar to their cash cousins: there …
New York Gov. Hochul aide Linda Sun charged as China agent
On or about February 14, 2023, Linda Sun submitted to a voluntary interview with the NYS Office of the Inspector General. During the interview, Sun claimed to attend Asian community …
Trump clemency recipient Jonathan Braun arrest eyed by judge
Republican Presidential nominee, former president Donald J. Trump remarks during a campaign event at Precision Custom Components on August 19, 2024 in York, Pennsylvania. Tierney L. Cross | Getty Images …