#fraud (3 Artikel)

Caregiver Allegedly Stole $180,000 from Elderly Florida Woman – Investigation Underway
My heart aches when I think of this story. An elderly 92-year-old woman from Florida—someone who may have spent her entire life working, loving, and caring for others—has nearly $180,000 (around €165,...
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CFTC Warns of Inaction Amid Regulatory Void in U.S. Crypto Markets
The U.S. Commodity Futures Trading Commission (CFTC) is stepping up its game—and rightly so. At the inaugural meeting of its new Innovation Advisory Committee, CFTC Chair Mike Selig made his stance cl...
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Fake Anti-Money Laundering Tools for Crypto: Scammers Target Your Wallet
The crypto world is full of innovation—and, unfortunately, also full of brazen fraud attempts. Especially when it comes to security and compliance, users are repeatedly in the crosshairs. One particul...
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