New York, New York-- (Newsfile Corp. - March 29, 2025) - Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against The Bancorp, Inc. (NASDAQ: TBBK) and ...

Fraudsters are stealing people's money via Cash App scams, raising questions about how secure this contactless payment app ...

Joseph LaForte committed an “astounding” array of crimes to prop up one of the biggest financial frauds in Pennsylvania ...

The halted payments follow comments from a Trump administration official last week that $175 million in federal funding would ...

The comprehensive report analyzing fraud patterns on $4 trillion of submitted loan applications reveals that first-party fraud—where borrowers or dealerships misrepresent information to ...

Attorney General Pam Bondi said that the Justice Department will prosecute the people behind fraud uncovered by the Elon Musk-led DOGE.

Five years since the first Covid 19 lockdown, data from Start Up Loans shows a surge in aspiring entrepreneurs taking out ...

The federal court in D.C. charged the husband of former Democratic Missouri Rep. Cori Bush on Thursday with fraudulently obtaining over $20,000 from the Paycheck Protection and […] ...

Benefit claimants should look out for one particular code from the Department for Work and Pensions (DWP) in their bank ...

The investor who predicted the 2008 financial crisis is sounding the alarm again over how DOGE's federal funding cuts could ...

One of MiCA’s biggest impacts in 2025 has been the increase in institutional adoption. Traditional financial firms, hedge ...