Australian dollar soars as the us dollar sinks. will aud/usd make a new peak?

The Australian Dollar scampered higher overnight after the US Dollar took a beating in the wake of the Federal Reserve meeting minutes from earlier th...

November 24, 2022, 2:14 am

Some disney employees were so shocked by ceo bob iger's return they suspected an email announcement was a scam

Bob Iger, who led Disney from 2005 to 2020, was reinstated as CEO by the Walt Disney Co. board as they showed ex-CEO Bob Chapek the door....

November 21, 2022, 11:26 am

Ga. woman loses $5k, threatened with porn in bitcoin facebook scam, police say

Police say a woman was scammed out of $5,000 after talking with Facebook users about BitCoin. In a Madison Police report obtained by the Morgan Citize...

November 17, 2022, 8:01 pm

2022, a year of tightening marketing regulations for retail brokers

A look at how marketing regulations have changed over the last year and how trading firms can maintain compliant, accurate and competitive marketin...

November 16, 2022, 9:43 am

Everything you need to know about forex scams and trader fraud

It’s the great mystery of the social media age: This person makes that much money doing what?

A mental ...

November 15, 2022, 11:27 am

Binance to form industry body amongst the main crypto firms

Nothing says 'decentralized' like an industry body of heavily-regulated exchanges. What was the point of all this anyway?

Here's a screenshot...

November 14, 2022, 2:52 pm

Fxtm review 2022 – expert trader insights

FXTM Review 2022 Online brokerage firms have transformed the trading system across the world. With the evolution of technology trading has become fast...

November 11, 2022, 12:57 pm

Thailand seeks extradition of 2 foreigners for forex-3d scam

Thailand's Department of Special Investigation (DSI) is seeking the extradition of two individuals, one Hungarian and another Singaporean, involved...

November 11, 2022, 8:36 am

Asic warns against fake ipo investment frauds

The Australian Securities and Exchange Commission (...

November 9, 2022, 11:41 am

Hashkey capital brings digital assets closer to mainstream institutional adoption

Many in the Web3 community believe that the best way to create mainstream adoption for crypto is to ensure mainstream regulation....

November 8, 2022, 1:38 pm

Lloyds banking group worst hit for suspected scam bounce-back loans

Lloyds Banking Group has been hit by over £300mln worth of suspected fraud linked to Covid-19 recovery loans aimed at small businesses, according to ...

September 6, 2022, 10:47 am

Hsbc and metro bank join britain's stop scams hotline

HSBC, its online arm First Direct, and Metro Bank have joined a fraud-reporting hotline as the cost of living crisis increases the number of financial...

September 5, 2022, 7:21 pm

Apple settles lawsuit with developer over app store rejections and scams

An app developer's lawsuit over App Store rejections, scams and fraud has ended in a settlement agreement after court filings show a request to dismis...

September 1, 2022, 3:21 pm

This wall street 'scam' must be investigated: ramaswamy

Strive founder Vivek Ramaswamy reacts to congress vowing to investigate Wall Street firms engaging in a 'scam' to reduce drilling for oil and gas on '...

July 17, 2022, 1:00 pm

Air france-klm to pay $3.9m over alleged postal service scan scam

Air France-KLM has agreed to pay $3.9 million to resolve U.S. government claims of fudging performance information to prevent the U.S. Postal Service ...

July 1, 2022, 3:21 pm

Class-action lawsuit dropped against wells fargo, zelle

A class-action lawsuit launched against banking giant Wells Fargo and digital payments network Zelle was dropped, Law360 reported. Seattle resident Lu...

June 29, 2022, 9:40 am

Walmart blasts ftc for government overreach in money transfer suit

The FTC claims that Walmart turned a blind eye while criminals used its money transfer services to scam ...

June 28, 2022, 11:23 pm

Ftc takes walmart to court over money transfer fraud allegations

The Federal Trade Commission has sued Walmart for letting its money transfer services be corrupted by fraudsters — which reportedly resulted in cust...

June 28, 2022, 8:56 pm

Ftc hammers walmart over years of ‘facilitating' money transfer scams

The Federal Trade Commission is suing Walmart for sitting by while scammers bilked customers out of more than $197 million, the agency alleged in a st...

June 28, 2022, 8:39 pm

Ftc sues walmart for allegedly allowing money transfer services for fraud

The U.S. Federal Trade Commission said on Tuesday it sued Walmart, alleging the company had allowed scam ...

June 28, 2022, 5:57 pm