3+ hour, 14+ min ago  (211+ words) US Financial Regulator Bars Ex-Bank Worker from Industry After Alleged Theft Apr. 9, 2026 at 7: 04am This case highlights the ongoing issue of insider theft and fraud at financial institutions, which can erode public trust in the banking system. It also demonstrates the…...

4+ hour, 4+ min ago  (325+ words) Jay Rogers April 9, 2026 A regular writer, financial industry veteran and business school lecturer talks about the cybersecurity threats that the wealth sector faces, and the approaches to dealing with them. According to Coalition's 2024 Cyber Threat Index, 82 per cent of denied…...

15+ min ago  (393+ words) Versorgungswerk der Zahn'rztekammer Berlin (VZB), the pension fund for dentists in Berlin, Bremen and Brandenburg, is suing its former director Ralf Wohltmann for close to "50m in damages for investments made in now insolvent insolvent insurtech start-up Element Insurance. The pension…...

35+ min ago  (189+ words) Apr 09, 2026, 10: 43 ET Operation Atlantic focused on identifying victims who may have lost - or are at risk of losing - crypto assets through approval phishing, which is designed to trick victims into unknowingly granting full access to their cryptocurrency wallets. Scammers will…...

1+ hour, 32+ min ago  (237+ words) STF Unveils Mega Fraud: Fake Investments and Cryptocurrency Rackets'Devdiscourse STF Unveils Mega Fraud: Fake Investments and Cryptocurrency Rackets The Uttar Pradesh Special Task Force has dismantled two significant fraud operations linked to fake share market investments, cryptocurrency, and forex schemes....

43+ min ago  (606+ words) In the fast-moving world of cryptocurrency, scams are a big threat. But law enforcement just struck back hard. A team from the US, UK, and Canada ran a one-week operation called. They spotted over $45 million in crypto tied to fraud…...

48+ min ago  (1147+ words) Millions of Americans fell prey to scammers in 2025, losing'nearly $21 billion'in cryptocurrency and artificial intelligence scams. It's an ever-growing industry that takes advantage of society's most vulnerable, according to the FBI. In Pennsylvania last year, over 31, 000 people lost $538 million. An increasing…...

1+ hour, 10+ min ago  (424+ words) SALT LAKE CITY " A Utah resident who recently invested in a company called APL Finance is now trying to recover more than $200, 000 that police say was taken from him. The man appears to have been a victim of what is…...

1+ day, 21+ min ago  (518+ words) Changpeng "CZ" Zhao's new memoir has reignited a long-standing feud with OKX founder Star Xu, who accused the Binance founder and former chief of lying about their shared history and past disputes. In Freedom of Money, released April 8, CZ revisits…...

1+ hour, 54+ min ago  (386+ words) Fraudulent messages are circulating in the name of Social Security, warning of an alleged activation of Two-Factor Authentication. According to the official website, these messages only aim to deceive citizens and collect personal data illegally. According to the same source,…...