Crypto Chinese banking regulator warns against fraud risks in the metaverse Finance News Magazine Feb 19, 2022 After eradicating crypto trading and mining in the country, the Chinese government’s next concern lies with the… Read More...
Finance Justice Department Targets ‘Spoofing’ and ‘Scalping’ in Short-Seller Finance News Magazine Feb 16, 2022 Federal prosecutors are investigating whether short-sellers conspired to drive down stock prices by sharing… Read More...
Politics Michael Avenatti guilty in fraud trial over Stormy Daniels book money Finance News Magazine Feb 5, 2022 Former attorney Michael Avenatti, representing himself, presents his closing arguments during his criminal trial at… Read More...
Politics Trump planned to name Sidney Powell as ‘vote fraud’ counsel: The Finance News Magazine Feb 4, 2022 Trump planned to name Sidney Powell as 'vote fraud' counsel: The Guardian New York Daily NewsTrump came perilously… Read More...
Finance Victims of unemployment fraud may find out this tax season Finance News Magazine Feb 3, 2022 Photo by Rafa Elias | Moment | Getty ImagesMany victims of identity theft linked to unemployment fraud will learn of… Read More...