Peter Coker Sr. outside U.S. District Court in Newark, New Jersey, March 15, 2023. Dan Mangan | CNBC CAMDEN, N.J. — One of the defendants in the infamous $100 million New Jersey deli case was brutally attacked while in a Thai prison awaiting extradition in early 2023, his attorney said …
“Looking back to the 1990s and early 2000s, you needed to have a reasonable level of technical competence to pull off these types of crimes,” Nicholas Court, assistant director of Interpol’s Financial Crime and Anti-Corruption Centre, told CNBC. Imaginima | E+ | Getty Images An expanding network of cybercrime marketplaces …
U.S. Attorney General Pam Bondi speaks as she announces an immigration enforcement action during her first press conference at the Justice Department in Washington, D.C., U.S., Feb. 12, 2025. Craig Hudson | Reuters The Department of Justice on Friday filed a motion to dismiss the criminal corruption case against New …
Terms apply to American Express benefits and offers. Visit americanexpress.com to learn more. Have you ever been contacted by your credit card issuer about a suspicious transaction? This typically means a “fraud alert” has been triggered and your bank needs to confirm whether the activity is legitimate. If you didn’t attempt the …
Jakub Porzycki | NurPhoto via Getty Images Two young men accused of committing one of the largest person-to-person crypto thefts in U.S. history went on a brazen spending spree that included buying exotic cars and a $2 million wristwatch, renting mansions and running up nightclub tabs of hundreds of thousands …
Michael Shvartsman walks following a hearing at the Manhattan Federal Court, in New York City, U.S. July 20, 2023. Amr Alfiky | Reuters Prosecutors are asking a New York federal court judge to sentence two brothers to years in prison for their admitted insider trading in a blank-check company’s securities …
If you’ve ever been denied a bank account, it is likely because of negative actions in your ChexSystems report. ChexSystems is a consumer reporting agency that collects information on the opening and closing of consumer checking, savings and other deposit accounts, including the reasons for the closures. It operates under …
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 are PINs to punch and withdrawal fees, just like any other ATM. Unlike cash ATMs, though, the high value of …
Federal prosecutors have criminally charged the activist short seller and analyst Andrew Left with securities fraud related to allegedly using his public platform to illegally profit to the tune of at least $16 million from manipulating stock market activity contrary to positions he presented to the public from 2018 through …
Natasha Craft, a 25-year-old FedEx driver from Mishawaka, Indiana. She has been locked out of her Yotta banking account since May 11. Courtesy: Natasha Craft When Natasha Craft first got a Yotta banking account in 2021, she loved using it so much she told her friends to sign up. The …