New Orleans's mayor, Latoya Cantrell, has been indicted on federal charges. A grand jury indicting her on fraud and other obstruction charges stemming from an alleged romantic relationship with a city police officer. She's accused of filing false payroll records.Canrell's office and attorney have not yet commented. ...

Rapper Shawn Kingston getting sentenced to three and a half years in federal prison today for wire fraud. His lawyers saying in this case was about more than just theft. It was about the fact that he was a 16year-old who rose to fame overnight and never had any guidance on finances.Never knew how much money was in his bank account. Business managers handled that and some of them didn't handle it properly. So we're here today because Sean still to this day doesn't know how much money is in his bank account a ...

As Scammers Up Their Fraud Game, Consumers, Banks, And Law Enforcement Must Respond https://t.co/LiVb7lqdvh https://t.co/LiVb7lqdvh ...

As Scammers Up Their Fraud Game, Consumers, Banks, And Law Enforcement Must Respondhttps://t.co/XsEC39wa0X https://t.co/uRk1CWfD8I ...

FBI Issues New Bitcoin And Crypto ‘Red Flag’ Fraud Alert https://t.co/tx9Zq2xVS8 ...

Industry Focus - Japan's brokerage industry is focusing on identifying accounts used by phishing scammers [1] - The industry's aim is to prevent further fraudulent trades [1] Financial Impact - Fraudulent trades exceeding $4 billion (USD) have destabilized Japan's stock market [1]

Prosecutors are pursuing fraud charges against the former CEO of a crypto casino startup, claiming the 39-year-old gambled away investors’ cash. https://t.co/HLnrRcpLXs ...

Legal & Regulatory - New York Attorney General Letitia James is suing Zelle's owner for alleged failure to protect users from fraud [1] - The lawsuit revives claims the Trump administration had abandoned [1]

Legal & Regulatory - New York's attorney general is pursuing an effort against a bank-owned financial-technology company regarding fraud on the Zelle peer-to-peer payments network [1] - The effort was previously dropped by the Trump administration's Consumer Financial Protection Bureau [1]

Legal & Regulatory - Terraform Labs' Do Kwon pleads guilty in $40 billion TerraUSD fraud case [1] Financial Crime - The case involves a $40 billion fraud related to TerraUSD [1]