Category: News

“Lin Wood and John Pierce like to think they’re the heroes in this case,” Rittenhouse told Charlie Kirk. “They’re just a bunch of fraud men”…

Shoplifting numbers for all of San Francisco doubled in September after one Target location changed the method it uses to report the crime

Tinder’s founders just won a partial victory in their lawsuit against Match Group over alleged financial trickery. Match has agreed to settle the case by paying $441 million from its cash reserves. In return, the Tinder co-creators will dismiss the claims from both the lawsuit and linked arbitration.The court battle began in 2018…

Goldman Sachs debuts AWS-powered cloud for financial services sector

A federal judge ordered Ronald McCord, the founder of lender and servicer First Mortgage Company, who was also once the president of the MBA, to pay $51.8 million in restitution for mortgage fraud. The post Ex-MBA prez Ronald McCord to pay $52M mortgage fraud penalty appeared first on HousingWire…

THE LAW Association said it was in the process of collating a database of suspicious land deeds and questionable sale transactions. In a public notice, the association said members have been reporting the existence on the records at the land registry of the Registrar General’s department a number of deeds which are suspected to have…

Reading Time: 2 minutes Jeremy Spence, AKA CoinSignals, has pleaded guilty to commodities fraud Spence ran a crypto trading operation which turned into a Ponzi scheme after heavy losses Spence was arrested in late 2018 and faces up to 10 years in prison Jeremy Spence, the cryptocurrency trader who went by the name CoinSignals on…

Belarusian leader Alexander Lukashenko said on Tuesday that the Crimean peninsula that Russia annexed from Ukraine in 2014 was legally Russian territory, the RIA news agency reported, a stark change in his public stance.

A survey on herb and spice authenticity in Europe has found potential adulteration, illegal dyes and allergens. The work was overseen by DG SANTE, the European Commission’s health and safety body, and carried out in 21 EU member states, Switzerland and Norway. Technical support came from the Joint Research Centre…

Also, Zomato sets up funding program for restaurants, Nykaa targets to have 300 stores for its offline expansion, and other investment news…