Financial Fraud
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Crypto ATM Market Contracts Amid New Regulatory Scrutiny
Global crypto ATM numbers dropped by 597 in Q1 2026 as states like New Hampshire move to implement strict fraud protections and mandatory reimbursement windows.
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Inside the Rs 590 Crore IDFC First Bank Fraud Investigation
Haryana authorities have arrested 11 individuals as part of a probe into a Rs 590 crore scam involving diverted government funds and forged bank documents at IDFC First Bank.
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Bitcoin Depot Tightens Security Amid Crypto ATM Fraud Crisis
As U.S. crypto ATM losses exceed $333 million, industry leader Bitcoin Depot implements mandatory per-transaction identity verification to curb rising fraud.
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UN Experts: Epstein Abuses May Be Crimes Against Humanity
A UN panel suggests Jeffrey Epstein’s sex trafficking ring committed acts that may constitute crimes against humanity, triggering new French investigations and global resignations.
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Villar Land Faces SEC Criminal Complaint Amid Market Manipulation Allegations
The Philippine Securities and Exchange Commission (SEC) has filed a criminal complaint against Villar Land Holdings Corp. and its executives for alleged market manipulation, insider trading, and misleading disclosures, marking a significant regulatory action.