LONDON, Nov 16 (Reuters) – A British man wanted in the U.S. on money laundering and wire fraud charges linked to the fake cryptocurrency OneCoin on...
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Nov 13 (Reuters) – Banks on the payment app Zelle have begun refunding victims of imposter scams to address consumer protection concerns raised by U.S. lawmakers...
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Judge Lewis Kaplan watches as FTX founder Sam Bankman-Fried testifies in his fraud trial over the collapse of the bankrupt cryptocurrency exchange, at federal court in...
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Former U.S. President Donald Trump attends the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City,...
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A bronze seal for the Department of the Treasury is shown at the U.S. Treasury building in Washington, U.S., January 20, 2023. REUTERS/Kevin Lamarque/File Photo Acquire...
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The word “COVID-19” is reflected in a drop on a syringe needle in this illustration taken November 9, 2020. REUTERS/Dado Ruvic/Illustration/File Photo Acquire Licensing Rights WASHINGTON,...
LONDON, Aug 22 (Reuters) – British police said on Tuesday they had charged former Nigerian oil minister Diezani Alison-Madueke with bribery offences, saying they suspected she...
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NEW YORK, July 27 (Reuters) – The decision by U.S. prosecutors on Wednesday to drop a campaign finance charge against Sam Bankman-Fried may keep his trial...
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[1/5]People, including supporters of founder of Group-IB cybersecurity firm Ilya Sachkov charged with treason, gather in a court building during a hearing in Moscow, Russia July...
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LONDON, July 12 (Reuters) – Applying artificial intelligence (AI) to financial services must go hand-in-hand with better fraud prevention and resilience to hacking and outages, Britain’s...
