Marine Le Pen, a prominent figure in France's far-right politics, is currently fighting a legal battle that could significantly impact her political career. She is appealing a conviction that, if upheld, would prevent her from running for office for the next five years. This decision could influence
Crypto firms are rethinking their security strategies. They are moving away from traditional methods like multi-factor authentication (MFA). This shift is happening because AI-powered fraud is on the rise. Only 28% of crypto firms now rely on MFA as their primary defense. Instead, they are turning t
The U. S. Supreme Court made a big decision on Monday. They refused to hear Citigroup's request to avoid a lawsuit. This lawsuit claims the bank caused over $1 billion in losses. The case is about a huge fraud at a Mexican oil company called Oceanografia. The court's decision means the lawsuit can
Miles Guo, once a billionaire, now sits in a federal jail in Brooklyn. His life was once filled with luxury, but now his assets are being sold to pay back those he defrauded. Guo's lavish lifestyle included a superyacht, custom suits, and a mansion with million-dollar carpets. But since 2022, his m
In Minnesota, a massive fraud scheme involving a nonprofit called Feeding Our Future has sparked a lot of trouble. This group was supposed to provide meals to kids but instead tricked the government out of hundreds of millions of dollars. The scandal started during the COVID-19 pandemic when the gov
A French tax official, known as Ghalia C. , is in hot water. She's accused of selling private details from government databases. This info allegedly led to a violent home attack on a prison guard and his wife. The attack was linked to a prison phone smuggling dispute. Ghalia also looked up details
The U. S. Treasury Department is stepping up its game to monitor money moving out of the country. This isn't about stopping people from sending money to their families abroad. It's about making sure the cash isn't coming from shady sources, like welfare fraud or stolen funds. Some banks and money t
Sam Bankman-Fried, the former head of FTX, is in prison for a huge financial scam. He got 25 years for stealing billions from customers. Now, he wants a pardon. But Donald Trump, the former U. S. president, says no way. Trump made this clear in a recent interview. He won't pardon Bankman-Fried or ot
The U. S. Treasury Secretary has a bold plan to fund a massive defense budget increase. The idea? Recover money lost to fraud, waste, and abuse. This isn't just any plan—it's a strategy to tap into funds that have been mismanaged or stolen, particularly from welfare programs. Minnesota is at the ce
The U. S. Treasury is stepping up its game to tackle a massive welfare fraud case in Minnesota. Secretary Scott Bessent made it clear that recovering stolen money and punishing those involved is a top priority. The scandal, which has been called one of the worst in U. S. history, saw billions of dol
