American Banker4d
JPMorgan Chase plans Zelle restrictions due to scam risk
JPMorgan Chase may request information about the purpose of a payment, the method of contact with the recipient or other details the bank "deems appropriate to assess whether your payment has elevated ...
ABC News5d
Argentine judge investigates fraud case against President Milei over crypto promotion
A judge in Argentina has been selected to investigate allegations of fraud against President Javier Milei for his brief promotion of a cryptocurrency that collapsed in value hours after it was ...
Fox News3d
Trump freezes applications for Biden-era migrant programs amid fraud, national security concerns
"This is pending the completion of additional vetting to identify any fraud, public safety, or national security concerns," they said. President Donald Trump had already ordered an end to multiple ...
Wall Street Journal6d
Will Trump’s Crypto Cops Still Police Fraud? This Flashy Startup Poses a Test
President Trump has a long history of cashing in on his personal brand, but to many in the crypto world, his meme coin venture might be his most naked and predatory money grab yet. Photo ...
MarketWatch2d
Are ‘150-year-old’ Americans really collecting Social Security? And 4 other common questions on Social Security fraud.
The Trump administration says fraud is rampant in the Social Security Administration, with millions of dead beneficiaries receiving benefits. Experts disagree, but there could easily be confusion ...
Reason3d
Social Security's Insolvency Is Driven by Benefits for the Living, Not Fraud by the Dead
Elon Musk claims that his Department of Government Efficiency (DOGE) has uncovered "the biggest fraud in history" within the Social Security Administration: Payments to millions of Americans who ...
New York Post5d
DOGE staffer, 25, poised to gain access to sensitive IRS taxpayer system as fraud emerges as new Musk focus
WASHINGTON — A 25-year-old staffer for Elon Musk’s Department of Government Efficiency (DOGE) is expected to imminently gain access to the IRS’s sensitive tax database as fraud becomes a ...
MarketWatch2d
Here’s a key Social Security issue that Elon Musk’s DOGE task force could tackle — and it’s not fraud
raising concerns about privacy and the safety of America’s pensions — but amid recent and unproven accusations of fraud, experts believe that there is at least one area that is ripe for a dose ...
BBC5d
Argentina's President Milei denies crypto fraud allegations
A judge will now determine if the president should face fraud charges over the incident. On Monday, Milei said he had acted "in good faith" and dismissed investors' complaints, comparing their ...
New Republic4d
Trump Press Secretary Hit With Embarrassing Fact-Check on Fraud Claim
Donald Trump’s White House Press Secretary Karoline Leavitt boosted billionaire Elon Musk’s fantastical allegations of widespread fraud at the ... operations, the risk that his political ...
Zawya3d
US SEC seeks India's help in Adani fraud probe
The U.S. Securities and Exchange Commission has requested assistance from Indian authorities in its investigation of Adani Group founder Gautam Adani and his nephew Sagar Adani over alleged securities ...