Investigators have uncovered a complex Rs 850 crore financial fraud involving nearly 15 shell companies linked to Falcon ...

NEW YORK, NY / ACCESS Newswire / February 19, 2025 / Levi & Korsinsky notifies investors that it has commenced an investigation of Canopy ...

Argentine lawyers filed fraud complaints against President Javier Milei in criminal court on Sunday for promoting a ...

A man reportedly pretending to be a police officer "stole around £30,000 from victims". In January, people in St Helens and ...

The spread of misinformation presents a significant challenge in the civic space, and this last global “year of elections” ...

I am a biologist, not a linguist, but I have to think that the first step was to develop singular and plural. Knowing whether there is one wolf or a pack attacking is obviously useful, as is ...

CFTC restructures enforcement division into two streamlined task forces focused on complex fraud and retail enforcement. Acting Chair Caroline Pham aims to end regulation by enforcement approach, ...

CFTC Acting Chair Caroline Pham announces major reorganization of enforcement division Previous multiple task forces consolidated into just two: Complex Fraud and Retail Fraud Move marks explicit end ...

WASHINGTON (Reuters) - The U.S. Commodity Futures Trading Commission will reorganize its Division of Enforcement's task forces to end "regulation by enforcement" and instead focus on combating fraud ...

The new reorganization slims the number of task forces down to just two. The newly-created Complex Fraud Task Force is tasked with handling the enforcement, from preliminary inquiries to ...

However, this technological advancement also brings new security challenges, particularly in the form of AI-generated fraud. As organizations increasingly rely on AI-powered tools, it’s crucial to ...