Fraud

Elevance Faces Class Action Over Securities Fraud Allegations
Banking Elevance Faces Class Action Over Securities Fraud Allegations

In a notable legal challenge capturing widespread attention, Elevance Health, Inc., a major player in the healthcare industry, finds itself at the center of a class action lawsuit. The lawsuit, primarily focused on alleged securities fraud and other potentially unlawful business practices, targets

Fed and Agencies Unite to Combat Check and Payments Fraud
Capital, Risk & Assets Fed and Agencies Unite to Combat Check and Payments Fraud

In an era marked by increasingly sophisticated methods of financial deception, federal institutions have come together to combat an escalating challenge—payments fraud. The Federal Reserve, the Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation have jointly

Is Wabash Facing Securities Fraud Amid Financial Woes?
Banking Is Wabash Facing Securities Fraud Amid Financial Woes?

When Wabash National Corporation, a stalwart in the trailer manufacturing industry, announced a shocking $9.8 million operating loss in early 2025, the tremors were felt across the financial sector. The stark drop from a $44.25 million profit in the equivalent time frame of the previous year

How Are Innovations Reshaping Cross-Border Payments?
Digital & Technology How Are Innovations Reshaping Cross-Border Payments?

In the ever-evolving realm of global commerce, cross-border payments have become the backbone for enterprises trading internationally. The quest for solutions to traditional challenges such as slow processing times, high costs, and variable transaction fees has led to technological innovations that

Investors Sue RBC and BCFSA Over $300M Ponzi Scheme Negligence
Trends & Future Investors Sue RBC and BCFSA Over $300M Ponzi Scheme Negligence

In a high-stakes legal drama unfolding in the British Columbia Supreme Court, three investors—Dustin Frank Renz, David Cumby, and Andy Todd Wilson—have filed a class-action lawsuit against the Royal Bank of Canada (RBC) and the British Columbia Financial Services Authority (BCFSA). This legal

Is Brazil Ready for AI to Combat E-Commerce Fraud?
Digital & Technology Is Brazil Ready for AI to Combat E-Commerce Fraud?

Brazil's e-commerce market has been a beacon of growth and potential over recent years, but alongside its rapid expansion comes the dark shadow of online fraud. The South American giant stands at a pivotal moment where the adoption of advanced technology has become essential to safeguard its

Loading

Subscribe to our weekly news digest.

Join now and become a part of our fast-growing community.

Invalid Email Address
Thanks for Subscribing!
We'll be sending you our best soon!
Something went wrong, please try again later