Tag: fraud

When billionaire entrepreneur Mark Cuban talks about the future, it’s smart to pay attention. And right now, he’s focused on one thing: artificial intelligence (AI). In a May 2025 interview with New...
The government has told a parliamentary committee that domestic production of pulses and edible oils has risen at a greater pace in the last 10 years compared to the previous decade, even as...

US Justice Dept disbands crypto enforcement team, citing Trump order

The U.S. Justice Department is disbanding its National Cryptocurrency Enforcement Team and ordering prosecutors to narrow crypto investigations to focus on drug cartels...

New Georgia Law Protects Residents from Title Theft

HousingWire is reporting that a new law in Georgia aims to protect residents from title theft.  According to the report, House Bill 1292,...

Exchanges seek clarification on disclosure violations by Adani Group entities

On clarification with regard to Kenya cancelling airport expansion and energy deals following the US bribery and fraud indictments, the group is yet...

Florida Couple Allegedly Swiped Homes Using Scam Costing Less Than $1

The NY post is reporting that a Florida couple has been arrested and charged with stealing properties from homeowners using an amazingly easy...

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