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Data breaches have resulted in people's information being exposed on the dark web. While thieves often try to misuse this data, there are steps you can take to avoid becoming an identity theft victim.
Capital One Financial Corporation is an American bank holding company ... In 2015 the bank disclosed that it was under federal investigation for bank fraud, ...
A Texas jerky seller allegedly threatened to show up to a Capital One office with “a machete and gasoline” and “do things that are unforgivable” in a rage at a $543 debt, according to a ...
Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.
Security.org estimates that 65% of U.S. adults have already been victimized by credit card fraud, but somehow, I wasn’t one of them. And it wasn’t for lack of trying; in 2015 I dropped my ...
On July 26, 2024, the U.S. Securities and Exchange Commission (SEC) filed a civil lawsuit against Andrew Left and Citron Capital, alleging fraud and illegal manipulation of the stock market. [68] According to the SEC complaint, he allegedly engaged in a scheme that involved making public recommendations contrary to his private trading positions ...
Laura Pendergest-Holt (born July 23, 1973) is a convicted Ponzi scheme perpetrator, financier, and former chief investment officer of Stanford Financial Group, who was charged with a civil charge of fraud on February 17, 2009. [1]
The testimony marked the first public confirmation that prosecutors in L.A. have an active investigation of additional lawyers at Girardi's once legendary, now ignominious Wilshire Boulevard law firm.