On January 16, the U.S. Securities and Exchange Commission (SEC) announced settled charges against New York-based investment ...

David Herron's home in North Lawndale has been in his family for more than six decades. Among other repairs, it needs a new ...

Mark Diamond, 68, pleaded guilty to scamming more than 100 homeowners out of at least $7 million through a reverse mortgage ...

Chicago businessman Mark Diamond victimized elderly, vulnerable homeowners in a years-long scheme with unfulfilled promises ...

President Joe Biden gestures as he and first lady Jill Biden walk across the South Lawn of the White House, Thursday, Jan. 2, 2025, in Washington, after returning from Camp David. (AP Photo/Mark ...

In response to an information request, it is noted that OLX specialists are constantly improving algorithms and analyzing atypical behavior on the platform, using machine learning models to quickly ...

It ensures our teams can focus on helping the business to grow rather than spend time on administrative fraud checking tasks. “What they are able to do with data and the intelligence their machine ...

Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty on Thursday to US criminal fraud charges ...

While Triple Diamond models have on Tour since 2018, the Elyte version features a slightly smaller (450 cc) profile and glossy carbon crown compared to the rest of the lineup, which has a matte ...

Alex Mashinsky, the founder and former CEO of cryptocurrency lender Celsius Network, pleaded guilty last month to two counts of fraud. Sign up here. Reporting by Luc Cohen in New York; additional ...

FilmMagic She polishes up real nice. Taylor Swift has a sparkling new accessory that she can’t get enough of: a pair of dangling diamond earrings by De Beers worth a whopping $36,000.