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A financial services worker allegedly doctored documents to obtain millions of dollars worth of mortgage loans.
According to new court filings, Aquana Raffington – a former loan officer of PrimeLending, a PlainsCapital Company – allegedly doctored documents to inflate their income as a means of receiving $1.7 million in mortgage loans.
The filings show that Raffington originated multiple loans...
Two women are facing years behind bars for orchestrating a bank fraud and money laundering scheme that took advantage of the US government’s Coronavirus Aid, Relief and Economic Security Act (CARES Act).
The Justice Department says Kisha Sutton of Jersey City and Shamiese Wright of Charleston, West Virginia, have been found guilty of aiding and abetting bank fraud and aiding and abetting money...
A judge reportedly said that he will issue a preliminary injunction prohibiting the online market prediction platform Kaishi from operating in the state of Massachusetts.
Suffolk County Superior Court Judge Christopher Barry-Smith has ruled that Kaishi cannot allow state residents to use its platform for making financial bets on sporting events without a license.
Barry-Smith issued the ruling...
An elderly man from Santa Rosa, California looking to retire has reportedly lost his life savings after falling victim to a pig-butchering scam.
According to a recent report from The Star, a 70-year-old man who wishes to remain anonymous lost his life savings of $500,000 after becoming the victim of a months-long pig-butchering scam.
Pig-butchering schemes are when bad actors “fatten up” a...
Thousands of dollars will be paid out per person under a proposed class action settlement involving a US health care provider that suffered a cybersecurity incident in May 2024.
The settlement arises from a data breach incident at Northeast Rehabilitation Hospital in New Hampshire about two years ago, when an unauthorized entity gained access to certain files containing sensitive personal,...
A widely followed crypto analyst warns Bitcoin may suffer a deeper correction if BTC fails to hold one key level.
Analyst Dave the Wave tells his 154,700 followers on X that Bitcoin needs to hold around $88,000 or it faces a deeper correction, after suddenly dipping this week below the $90,000 level.
“BTC chance of another leg down if this level cannot hold.”
Source: Dave the Wave/X
The analyst...
January 23rd, 2026 – Miami, Florida, USA
TokenFi, a next-generation platform focused on tokenization for real-world assets and digital economies, has launched a major branding and awareness campaign across Italy ahead of the 2026 Winter Olympics.
The four-week campaign will begin Jan. 26 and is strategically designed to capture the attention of a global, high-net-worth audience traveling...
A healthcare firm has disclosed a major cybersecurity incident that may have exposed the personally identifying and personal health data of tens of thousands of Americans.
The latest bulletin from the Office of the Maine Attorney General shows that Central Maine Healthcare was hit by an internal system breach on March 19th, 2025, impacting 145,000 American patients.
The firm says it detected...
Two members of the Brazil, Russia, India, China and South Africa (BRICS) economic bloc are dumping billions of dollars in U.S. treasuries.
According to the Treasury International Capital system, China and India collectively offloaded U.S. treasuries valued at $10.3 billion in November.
Individually, China sold off $6.1 billion in U.S. treasuries in November, an 11.2% decrease year over year....
Three generations born between 1965 and 2012 are set to be the biggest beneficiaries of the trillions of dollars that will be passed down from baby boomers and other older generations, according to a new report.
Coldwell Banker says across the globe, $38.3 trillion will be passed down to Generation X, Millennials and Generation Z in the Great Wealth Transfer.
“Millennials will be inheriting the...