Avraham Eisenberg’s Conviction: $110M Crypto Fraud Case Uncovered
In a groundbreaking development, a federal jury in New York delivered a historic verdict, marking the U.S. Justice Department’s inaugural prosecution of cryptocurrency open-market...
Focused on Empowering Fair Competition: HealthyCompetition.gov Leads the Way
In a significant move towards fostering fair competition in the healthcare sector, the Biden-Harris Administration has launched HealthyCompetition.gov. Fair competition refers to a situation...
Increasing Finfluencer Impersonation Scams: Photos of Rachana Ranade Used to Mislead Investors
Fraudsters created fake advertisements featuring Rachana Ranade's name and photo, promising substantial profits from investments in the stock market
Defending Democracy: Czech Republic’s Bold Stand Against Russian Election Meddling
The joint call by Belgium and the Czech Republic for new EU sanctions against Russian interference in the upcoming European elections marks a watershed...
William Carey University Athletes and the Web of Exposed Online Fraud
The recent sentencing of former William Carey University athletes for their involvement in Nigerian fraud schemes has shed light on the complex web of...