Bank of America Employee Fuels $10,000,000,000 Fraud Scheme, Uses Position To Launder Millions in Medicare Proceeds: DOJ

The U.S. Department of Justice says an insider at a major US bank fueled a billion-dollar fraud scheme that stole the identities of over a million Americans. The DOJ says…

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California Man Allegedly Masterminds $37,000,000 Ponzi Scheme, Draining Trove of Cash From More than 100 Victims’ Bank Accounts: SEC

The U.S. Securities and Exchange Commission (SEC) is accusing a California entrepreneur and his companies of executing a multi-million dollar Ponzi scheme. The SEC says Satish Appalakutty and his businesses,…

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Man Who Sold $105,000,000 of Illegal Narcotics Through Crypto-Based Marketplace Receives 30 Years in Prison: DOJ

The owner of the dark web marketplace Incognito Market has been sentenced to 30 years in federal prison for running what prosecutors describe as one of the world’s largest online…

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Google To Hand $135,000,000 To Android Users and Attorneys After Allegedly Transferring Users’ Data Without Permission

Google is preparing to pay $135 million to end a lawsuit claiming its Android software transferred users’ data without permission. The class action lawsuit alleges the Android operating system quietly…

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Billion-Dollar Bank Handing Up To $4,500 To Customers After ‘Unauthorized Actor’ Breaches Network, Steals Sensitive Information

A US bank is preparing to hand thousands of dollars to customers after a network breach placed their sensitive data at risk. American National Bank & Trust has settled a…

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