Financial Scams & Security

4+ hour, 6+ min ago   (77+ words) A milk price closer to $10/kgMS is back on the cards. With over 20 trade-specific suppliers, n3 TRADE customers can save tens of thousands of dollars on procurement. By Justin Lester, Director of Dot Loves Data Bank economists now see June-quarter goss…...

40+ min ago   (200+ words) Ejiroghene O. Okuma, a financial adviser who defrauded an elderly client out of nearly $10 million, was sentenced to more than seven years in federal prison for wire fraud. “Under the guise of acting as a financial adviser, Okuma abused the trust…...

1+ hour, 34+ min ago   (508+ words) Nominate for Global Onchain Awards '26 Time -- Federal prosecutors charged Hefu Chai and Huaisong Xiang, also known as “Jerry Xiang,” with commodities fraud and wire fraud. Defendants were both engineers at Robinhood Markets at the time of the alleged trading activity....

2+ hour, 7+ min ago   (157+ words) Published September 15, 2026 at 2:58 pm Police in Guelph allege a man stole thousands of dollars by setting up “cash traps” at automated banking machines across the city that diverted the money customers were trying to withdraw. Police say they were contacted…...

2+ hour, 1+ min ago   (20+ words) USA Today How to avoid California tax, text and crypto scams...

2+ hour, 26+ min ago   (280+ words) Sidney/North Saanich RCMP is warning residents of a recent cryptocurrency scam after a Sidney resident reported losing nearly $19,000 to an impersonated police officer. The resident reports he received a phone call on Sept. 2 from a man claiming to be…...

2+ hour, 26+ min ago   (347+ words) Four lose Rs 1.2 crore in online trading frauds after promises of high returns The Times of India Gurgaon: Four people have allegedly lost nearly Rs 1.2 crore in separate online investment frauds after being lured with promises of high returns through…...

2+ hour, 21+ min ago   (439+ words) Nasdaq Verafin and Stablecore partnered to help financial institutions detect financial crimes across fiat and digital asset activity, Nasdaq said in a Tuesday (Sept. 15) press release. The partnership brings together digital asset transaction activity from Stablecore, a company that provides…...

2+ hour, 26+ min ago   (1264+ words) The RBC Cash Back Mastercard is an accessible cash back credit card with no annual fee. While its earn rates can be a little bit confusing and a bit lower than what some other cards can promise, it’s a strong…...

3+ hour, 27+ min ago   (352+ words) Vice President JD Vance is taking action against alleged fraudsters. On Monday, September 14, the politician, 42, held a press conference — shared on YouTube — to announce an "anti-fraud effort," saying about 870,000 people "defrauded the government," including pandemic-era programs like the Paycheck Protection…...