article WASHINGTON – Federal charges were announced Tuesday against six alleged scammers, who authorities said used pictures of beautiful women to steal money from unsuspecting Americans.…
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A Texas mortgage lender filed a racketeering lawsuit Wednesday against more than two dozen corporate entities they accused of participating in a “extensive real estate fraud…
An investigation by the Australian Broadcasting Corporation (ABC) has uncovered an investment fraud network that allegedly has operated from Israel since 2021 and is estimated to…
Federal authorities have seized a staggering $15 billion worth of bitcoin linked to an alleged international fraud operation that used trafficked workers to carry it out.…
Lululemon is accusing Costco of infringing on its intellectual property by selling knock-offs of some of its most popular products.A lawsuit filed in a California court recently…
The Competition Bureau says it is taking Canada’s Wonderland to court because it alleges the company that runs the amusement and water park north of Toronto engages…
Facebook parent Meta Platforms faces a high-stakes trial in Washington starting on Monday on claims it built an illegal social media monopoly by spending billions of dollars to acquire…
A group of Democratic lawmakers is calling on the Securities and Exchange Commission (SEC) to investigate “potential violations” of federal securities laws by U.S. President Donald…
U.S. Rep. Matt Gaetz, R-Fla., listens to testimony during a House Judiciary Committee hearing, in Washington, Dec. 8, 2022.Evelyn Hockstein | ReutersThe House Ethics Committee on…