Fraud
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Strange Address on Your Credit Report? Here’s What to Do
Yahoo Finance· 2026-02-23 17:42
Fact checked by Betsy Petrick Fixing an incorrect address on a credit report is crucial. Getty Key Takeaways An incorrect address can be an innocent error, but it can also signal identity theft. The address on your credit report generally won't affect your credit score. Notify the credit reporting agency that issued the report if you see an incorrect address there. You can place a freeze or fraud alert on your credit in serious situations. Your credit report is a critical component of your finan ...
PMI CLASS ACTION: Picard Medical, Inc. Investors with Significant Losses Should Contact Robbins LLP for Information About Recovering Their Losses
Prnewswire· 2026-02-20 21:06
Core Viewpoint - A class action lawsuit has been filed against Picard Medical, Inc. (NYSE: PMI) on behalf of investors who acquired its securities between September 2, 2025, and October 31, 2025, due to allegations of a fraudulent stock promotion scheme [1] Allegations - The lawsuit alleges that Picard Medical failed to disclose involvement in a fraudulent stock promotion scheme that included misinformation on social media and impersonation of financial professionals [1] - It is claimed that insiders and/or affiliates used offshore or nominee accounts to facilitate the coordinated dumping of shares during a price inflation campaign [1] - The company's public statements and risk disclosures reportedly omitted any mention of false rumors and artificial trading activity that influenced the stock price [1] Stock Price Impact - On October 24, 2025, Picard Medical's stock price plummeted by 70%, dropping to $3.99 per share, and has since continued to decline to approximately $2.00 per share [1] Shareholder Actions - Shareholders may be eligible to participate in the class action and those wishing to serve as lead plaintiff must file their papers with the court by April 3, 2026 [1] - Shareholders do not need to participate in the case to be eligible for recovery and can remain absent class members if they choose [1] Legal Representation - Robbins LLP, a firm specializing in shareholder rights litigation, is representing the class action on a contingency fee basis, meaning shareholders pay no fees or expenses unless a recovery is achieved [1]
X @Nick Szabo
Nick Szabo· 2026-02-14 04:59
RT Beaver 🦁 (@beaverd)I misspoke when I said "forgiveable"The government guarantees 75% of the loan's value to the bank if the loan defaults.So if you work at the bank, cousin owns the gas station, you give cousin 1m loan, cousin defaults, govt pays you $750kSo you turn 1m -> 1.75m. Infinite $ https://t.co/c1b5QfwfOP ...
X @CFTC
CFTC· 2026-02-13 23:00
Have you been victimized by a relationship investment scam? You’re not alone. These schemes are often part of larger fraud networks, and reporting your experience can help stop the scams. Report here: https://t.co/IhuZ3AVONK #DatingorDefrauding #GlobalRISCampaign https://t.co/i3mCqjrLnk ...
X @U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission· 2026-02-13 22:00
Did you know that adding a “Trusted Contact” to an investment account can help protect against fraud or financial exploitation?Learn more:https://t.co/VfsKMqjLmB#DatingOrDefrauding https://t.co/vOFgofodcW ...
X @Elon Musk
Elon Musk· 2026-02-13 21:02
Medicaid data has been open sourced, so the level of fraud is easy to identify.@DOGE is not a department, it’s a state of mind.DOGE HHS (@DOGE_HHS):Today the HHS DOGE team open sourced the largest Medicaid dataset in department history.This dataset contains aggregated, provider-level claims data for a specific billing code over time.For example, using this dataset, it would have been possible to easily detect the ...
X @Cointelegraph
Cointelegraph· 2026-02-13 20:15
🔥 UPDATE: Binance reports $97.4M recovered with INTERPOL/AFRIPOL, $1B+ SAFU reserve, and over $6.6B in fraud blocked in 2025. https://t.co/iMOEUH2HIk ...
X @Nick Szabo
Nick Szabo· 2026-02-12 23:43
RT aka (@akafaceUS)🚨🔥BREAKING: Police in India have arrested eleven individuals accused of distributing more than 100,000 fake university degrees in fields such as medicine, nursing, and engineering.https://t.co/t9itRket9V ...
X @Wendy O
Wendy O· 2026-02-12 23:33
Newsome has done absolutely nothing for fire survivors in Eaton and Palisades.Local communities did more than California public servants.The only reason why he is now offering aid a year later is because he did nothing to stop the fires and committed fraud with taxpayer fundsGovernor Gavin Newsom (@CAgovernor):I'm announcing a major expansion in California's support for homeowners impacted by the LA fires.If you lost your home, we're offering 12 months of mortgage relief up to $100,000 that you won't need t ...
X @CFTC
CFTC· 2026-02-12 21:00
This Valentine’s season, protect yourself against relationship scams. Check out Dating Smart, an on-demand webinar. An expert panel shares practical tips to help stop scammers from stealing your heart and your money: https://t.co/gZdsh1bd3V #DatingorDefrauding https://t.co/QXPBb0zf5J ...