WASHINGTON — The Securities and Exchange Commission has ordered a former senior executive of SmileDirectClub Inc. to...
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ATLANTA — The U.S. Securities and Exchange Commission has initiated a settled civil action against a Georgia...
NEWARK, N.J. — A former TD Bank employee from Florida pleaded guilty Wednesday to federal charges for...
Newark, NJ – A man from North Haledon was sentenced today to 12 years in federal prison...
California Attorney General Rob Bonta has joined a coalition of 16 attorneys general in opposing a proposed...
The Federal Trade Commission has begun a refund claims process for consumers who were charged without authorization...
(Source: Payment Drive) Fraud remains a growing global financial threat, but U.S. lawmakers say biometric technology already...
Colorado’s Attorney General Phil Weiser is encouraging consumers who have made purchases via the Google Play Store...
Paxful Holdings Inc., a worldwide peer-to-peer virtual currency trading platform, has admitted guilt to several federal criminal...
Hartford, Conn. — Connecticut Attorney General William Tong has launched an investigation into the nation’s largest buy...