NORTH CAROLINA MAN USED GAME OF THRONES-THEMED COMPANIES — WHITE WALKER, KHALEESI AND THE NIGHT’S WATCH — IN $1.7 MILLION COVID-19 RELIEF FRAUD
Winter is coming for this guy. A North Carolina man was sentenced to 20 months in prison for fraudulently taking $1.7...
ESG INVESTORS ACCUSED OF ‘FAILING’ OVER RUSSIA
Russia’s invasion of Ukraine has exposed the failings of asset managers and data analytics firms in their assessment of environmental, social...
UK STRUGGLES TO GET A HANDLE ON ONLINE FRAUD
Online investment fraud in the U.K. might as well be legal, and the crooks know it. With authorities losing hope of...
OVER 60% OF ALL SCAMS ARE RELATED TO DIGITAL CURRENCIES: AUSTRIAN REGULATOR
Austria’s financial watchdog has revealed that cryptocurrency-related scams have skyrocketed in the central European country. According to authorities, they accounted for...