U.S. Senator Elizabeth Warren is calling out Bank of America and the money transfer company Zelle for alleged fraud issues again. In a tweet, Warren said, “Bank of America and Zelle are apparently failing customers again, with money somehow disappearing from accounts.” The tweet comes after customers for both companies reported issues with payments processed…
Intelligence sources reported that a preliminary ruling in a financial fraud case has exacerbated the dilemma of the UAE Deputy Prime Minister, Mansour bin Zayed Al Nahyan, whose commercial empire has been dismantled for nearly 3 years. The sources stated that the ruling, issued by the Abu Dhabi Commercial Court, was issued on 4 January,…
An investigation is underway after the death of an Orange County public defender who was visiting a hotel resort in Mexico to celebrate his first wedding anniversary, according to local law enforcement officials. Elliot Blair visited Las Rocas Resort and Spa with his wife, Kim Williams, in the Baja California coastal city of Rosarito. He…
Depending on which source you believe, there are between 20 and 30 billionaires worldwide who have made their money primarily in cryptocurrency trading. Last fall, in less than 30 days, four of that elite number died under unusual circumstances. Given that all four were relatively young and in good health, the actuarial odds against this…
Crypto lender Nexo has found itself the subject of a large-scale investigation in Bulgaria, as prosecutors look into possible money laundering, tax offenses, computer fraud, and other crimes. Over 300 people are involved in the operation in the country’s capital city of Sofia, according to a statement by the Bulgarian Prosecutor’s Office. “Active investigation actions…
A man who has operated at least four Brooklyn education companies billed the government for more than $1 million in child care services that he never provided, cashing in on programs meant to aid low-income families, according to a federal indictment unsealed on Wednesday. The executive, Martin Handler, 48, was arrested Wednesday and charged with…
Crypto exchange FTX has recovered more than $5 billion in different assets, not including another $425 million in crypto held by the Securities Commission of the Bahamas, a bankruptcy attorney said during a hearing Wednesday. There’s still a sum missing in what is owed to customers and the amount is still unclear, the attorney said.…
BROOKLYN — A Jewish man was murdered in a stabbing incident Tuesday night. The incident occurred at approximately 8:15 PM on Tuesday night, in front of Kaché Restaurant and Lounge on Flatbush Ave., located near Avenue O in Marine Park. According to reports, 30-Year-Old Nissan Shalom was attacked after getting into some sort of altercation…
The husband of a Massachusetts woman missing since New Year’s Day was seen on surveillance video buying $450 worth of cleaning supplies at a home improvement store the day after his wife was last seen, a prosecutor said Monday at his arraignment on a charge of misleading investigators. Police also found a broken knife and…
The husband of a missing Massachusetts mom was taken into custody Sunday in connection with her disappearance, over a week after the woman vanished. Brian Walshe was arrested and charged with misleading police seven days after his wife, Ana Walshe, failed to board her plane to Washington, DC, according to the Norfolk County District Attorney’s…