The SEC discovered the scheme by using data analysis tools to detect suspicious patterns in trading activity.
Roger Nils-Jonas Karlsson's fraud targeted financially insecure investors, the DOJ said, causing many of them severe financial hardship.
The dollar volume of fraudulent credit and debit card charges soared 35% year-over-year in April, The Wall Street Journal reported Wednesday, citing data from Fidelity National Information Services. The surge in such charges arrives as consumer spending plummets, leaving card issuers and consumers at a rapidly growing risk of account […]
The adult-film actress Stormy Daniels said she was “not shocked” that her former attorney Michael Avenatti was charged with bank fraud, wire fraud, and extortion on Monday. Daniels – whose real name is Stephanie Clifford – said she terminated Avenatti more than a month ago after discovering that he had […]