Victims of romance fraud tricked out of £106m

Romance fraud, a growing crime that targets both the heart and the pocket, saw an estimated £106m lost by UK victims in the ...

London Police Arrest Five in $1.3 Million Crypto Fraud Investigation

The London Metropolitan Police have arrested five men in connection with a cryptocurrency investment scam that detectives say ...
BusinessMirror

With $8.1-B scam losses, time for joint action vs. fraud

CITING estimates of $8.1 billion in scam losses over the past year amid widespread underreporting by victims, Globe Telecom ...

DOJ sues for $15 billion in bitcoin, largest forfeiture action in history

The Department of Justice (DOJ) sued Tuesday to confiscate about $15 billion worth of bitcoin, the largest forfeiture action ...
Morningstar

C3.ai, Inc. Securities Fraud Class Action Lawsuit Pending: Contact The Gross Law Firm Before October 21, 2025 to Discuss Your Rights - AI

NEW YORK, Sept. 15, 2025 /PRNewswire/ -- The Gross Law Firm issues the following notice to shareholders of C3.ai, Inc. (NYSE: AI). Shareholders who purchased shares of AI during the class period ...
Business Wire

NX CLASS ACTION NOTICE: The Law Offices of Frank R. Cruz Files Securities Fraud Lawsuit Against Quanex Building Products Corporation

Investors are hereby notified that they have until 60 days from this notice to move the Court to serve as lead plaintiff in this action. On September 4, 2025, after the market closed, Quanex announced ...
Business Insider

SEON Expands Advanced AI Capabilities, Including Similarity Ranking, that Transform Raw Data Into Instant Action for Fraud & AML Teams

AUSTIN, Texas, Sept. 24, 2025 (GLOBE NEWSWIRE) -- SEON, the command center for real-time fraud prevention and AML compliance, has launched a comprehensive AI suite that cuts manual review time by up ...