SEC drops fraud case against BitClout founder Nader ‘Diamondhands’ Al-Naji
The US Securities and Exchange Commission has agreed to dismiss its civil fraud lawsuit against Nader Al-Naji, the founder of ...
Wednesday, August 5, 2026
Tag: Fraud
New-Age Credit Card Scams: How Deepfake Fraud Targets Cardholders
Digital payments have made life easier. You can shop, pay bills, and manage your money from anywhere. But as technology ...
The “Check Fraud” Spike: 8 Ways Seniors Get Drained After Mailing One Bill
The simple act of mailing a check to pay a utility bill has become one of the most dangerous financial ...
Medicare Fraud In California – 2.5% Of The Population Accounts For 18% Of NATIONWIDE Healthcare Spending
Every state with rampant social programs also has prevalent fraud. California has become an utter drain on the federal tax ...
More than 30 years after fraud at Archer Daniels Midland inspired a Matt Damon film, the company was hit with a $40M fine in a price-fixing probe
Archer Daniels Midland Co. (ADM) is back in the headlines for all the wrong reasons. In the 1990s, the agricultural ...
Supreme Court to review SEC disgorgement to fraud victims
The U.S. Supreme Court will consider how much power the SEC has to recover illegal profits in a case that ...
Somaliand, Fraud, Frey, Walz and Trump
Minnesota on ICE: With the killing of Renee Good, Minneapolis has become the frontline of POTUS Trump’s incitement and the ...
Unexpected Bank Fraud Holds Are Impacting Retirees Nationwide
For thousands of retirees across the country, the morning routine of checking bank balances has turned into a source of ...
FINRA puts forward new anti-elder fraud proposal
FINRA has proposed rule changes aimed at combating investment scams — particularly against senior citizens — in part by empowering ...
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