Elon Musk bought Twitter in 2022 with the hopes of turning it into “the everything app” that will let users zap money to each other and where they could eventually conduct their “entire financial ...

Oregon man David Katz sentenced to 48 months for a payroll tax evasion scheme resulting in $44.8 million owed to IRS.

The Financial Crimes Enforcement Network (FinCEN) will consider changes to the beneficial ownership information (BOI) reporting requirements if a court grants the government's request for a stay of a ...

FinCEN has confirmed that, since December 7, 2024, reporting companies have not been, and will continue to not be, required to file beneficial ownership reports for as long as an injunction of the ...

Clifford Chance (former U.S. Treasury Financial Crimes Enforcement Network (FinCEN) Deputy Director), and Jennifer Martin, Head of Fraud and Disputes at Citizens Financial Group, join Jill ...

The bank, which bought fintech startup Frank in 2021, claims its founder invented millions of customers to close the deal.

This week, both houses of Congress are taking a hard look at whether regulators pushed banks to cut crypto companies off from ...

DEED FRAUD IS WHEN SCAMMERS STEAL OWNERSHIP OF A HOME THROUGH FORGING DOCUMENTS WHILE REHEARSING THE SCAMS IS POSSIBLE. THE ...

RCMP in Halifax say a Nova Scotia woman is facing more charges in connection with an investigation into alleged forged documents to obtain ... identity theft and fraud, among several other offences.

This is believed to be the first resolution with an armored car company related to BSA violations, the DOJ said. According to FinCEN, BGS shipped hundreds of millions of dollars across the Mexican ...

A Delhi court has recently summoned the Enforcement Directorate (ED) director over the Central agency’s failure to supply legible copies of the documents related to the case to the accused ...