In Russia, they call them black widows and they target lonely soldiers, their salaries and the cash paid to their loved ones if they die in service https://t.co/WdRIBtGiwL ...

Olivier Amar, the executive convicted alongside Charlie Javice of defrauding JPMorgan Chase & Co. in its $175 million acquisition of their student-finance startup, Frank, was sentenced to five years and eight months in prison https://t.co/r2gUK5Ucl1 ...

In Russia, they call them black widows and they target lonely soldiers, their salaries and the cash paid to their loved ones if they die in service https://t.co/afmryPc8WI ...

The Medicaid-related fraud scandals rocking Minnesota have made it harder for Democrats to defend the social safety net, writes @patricialopez_4 (via @opinion) https://t.co/Lv3yON3z8W ...

Alleged frauds by corporate borrowers are spurring a reckoning across Wall Street, driving bankers and investors to try to prevent future blowups https://t.co/ULaYuVCwcX ...

玩不过，真玩不过。算你牛逼。之前本来把这亏损撸回来了，然后还想再撸他一笔，结果这回下跌。他又尼玛动锁仓的榜一地址了。数据全是错的。这哪还玩的过，踏马的，天天出老千了。牛逼。憨巴龙王 (@dotyyds1234):实在忍不住出来提醒两句。怕很多人不知道。这个rvv项目方一直在掏池子，榜一第一个本来是锁仓，多签的，所以写着8m市值，实际不是的，项目方就硬掏，装都不装了。 ...

WASHINGTON, Nov. 03, 2025 (GLOBE NEWSWIRE) -- The Retail & Hospitality Information Sharing and Analysis Center (RH-ISAC) today released its 2025 Holiday Season Cyber Threat Trends report, highlighting a sharp rise in fraud and automated bot attacks expected to align with peak seasonal shopping demand across the retail, hospitality, and travel sectors. The report analyzes threat data from the past two holiday periods alongside current trends, showing that fraud has rapidly escalated to become the most widesp ...

The level of fraud is staggeringSecretary Brooke Rollins (@SecRollins):On my first day @USDA, we told every state to send us their SNAP data so we could make sure illegal immigrants aren’t getting benefits meant for American families. 29 states stepped up. 21 blue states refused — and two SUED US FOR ASKING! 🤦🏻‍♀️And guess what? In just the states https://t.co/W7ha0Le1eN ...

According to Bloomberg, Faruk Fatih Ozer, founder and former CEO of the defunct Turkish cryptocurrency exchange Thodex, has been found dead in his prison cell. Authorities are investigating the possibility of suicide. Ozer was sentenced to 11,196 years in prison in 2023 for fraud and other crimes. Thodex was founded in 2017 and collapsed in 2021, after which Ozer fled to Albania before being extradited back to Turkey. https://t.co/XcxK2Ftfyh ...

A group of First Brands lenders have accused the auto parts supplier of “widespread fraud” and are seeking to end part of the auto parts supplier’s bankruptcy https://t.co/jmZwgmfdlC ...