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News
Revolut Crypto Scam: Fake Government Request Exposes Bitcoin User Data
14+ hour, 26+ min ago (490+ words) Revolut says a sophisticated impersonation attack led it to disclose customer information in response to a fraudulent government data request. The reported Revolut crypto scam surfaced after blockchain investigator ZachXBT shared customer notification texts. Those notices say the request arrived…...
Kayleigh talks medicare and medicaid fraud with Dr. Oz — Not to mention the massive Obamacare scam.
9+ hour, 34+ min ago (11+ words) The Greatest News Site On The Internet. Home of CFP Nation....
Charity founder says he secretly gave FTX fraud figure Caroline Ellison a job
21+ hour, 19+ min ago (254+ words) "I believe in redemption," Manifund CEO Austin Chen said of hiring Caroline Ellison...
Questions Continue Over Par Funding Due Process, Defense Counsel, Privacy And $60.5 Million In Receivership Costs
1+ day, 1+ hour ago (967+ words) By Milton Allimadi...
IAPMO’s Dain Hansen Appointed to U.S. Government Industry Trade Advisory Committee
1+ day, 9+ hour ago (163+ words) ...
PiggyVest, Chapel Hill Denham to bring Dangote Refinery IPO to Nigerians
2+ day, 4+ hour ago (343+ words) L - R Aliko Dangote, President and Chief Executive Officer of Dangote Group; Bolaji Balogun, Chief Executive Officer of Chapel Hill Denham; Joshua Chibueze, Co-founder and Chief Marketing Officer of Piggyvest, at the signing ceremony for the Dangote Refinery initial public…...
FinCEN Issues Financial Trend Analysis on Health Care Fraud
4+ day, 30+ min ago (90+ words) Federal government websites often end in.gov or.mil. Before sharing sensitive information, make sure you’re on a federal government site. The site is secure. Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend…...
Municipal Securities Underwriters Pay a Total of $325,000 in Fines
1+ day, 22+ hour ago (61+ words) The Securitiesand Exchange Commission announced today that NASD RegulationInc. censured and fined 21 securities firms for violationsof Rule G-36 of the Municipal Securities Rulemaking Board.At the same time, the Comptroller of the Currency sanctioneda… Washington, DC, Dec. 16, 2026 — The SEC, NASD Regulation…...
Shell Shareholders Are Better Off With the Independent Archive: A Clear-Eyed Assessment of royaldutchshellplc.com
2+ day, 14+ hour ago (265+ words) ### 9. Comparability It functions in overlapping ways with investigative journalism (aggregation and spotlighting of documents), shareholder activism (persistent public scrutiny), corporate-watchdog organisations, and institutional historical archives. It is not identical to any of them, but the functional parallel is real: external…...
Colorado AI Law and Investment Advice: Covered or Not?
2+ day, 5+ hour ago (297+ words) If you build or deploy AI in a financial-services product — advisory, lending, payments, anything that touches a consumer's money — you have probably already asked the question this post answers: does Colorado's Automated Decision-Making Technology Act reach what you do? For…...