Highway launches Trusted Freight Exchange to counter fraud and improve transparency
Highway has introduced the Trusted Freight Exchange (TFX), powered by Triumph, a platform the companies say is designed to give ...
Sunday, April 5, 2026
Tag: Fraud
Aspiration co-founder to plead guilty to $248M fraud scheme
Sustainability-focused fintech Aspiration was flying high a few years ago, attracting famous investors including Orlando Bloom, Leonardo DiCaprio, and Robert ...
Payment Delays Hit 40% of UK Crypto Investors, Banks Point to Fraud
New research from IG shows that 40% of UK crypto investors have faced blocked or delayed payments when trying to ...
Is a Taxpayer Accountable for their Tax Preparer’s Fraud? – Houston Tax Attorneys
Most taxpayers opt to hire professionals to prepare their tax returns. Tax professionals understand the complexities of deductions, credits, and ...
JPMorgan in court again over not stopping fraud
JPMorgan is again being hauled in court over allegations that it didn't do enough to prevent an elderly client from ...
JPMorgan must go before arb panel for fraud case
JPMorgan has lost an attempt to stop an 85-year-old widow from pursuing claims in arbitration that the company failed to ...
Are Local Police Sharing Surveillance Data With Medicare Fraud Units?
Medicare fraud costs taxpayers billions of dollars every year, making it a pressing concern for both law enforcement and the ...
New York AG James sues Zelle parent company, alleging it enabled fraud
New York Attorney General Letitia James speaks outside New York Supreme Court in New York City ahead of former President ...
Terraform Labs Founder Do Kwon Admits Guilt in $40B Crypto Fraud
Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025 Executive Interview with Kathy Lian from BKTraders | ...
Homeowners, Beware: Deed and Title Fraud Is Far More Common in This Region
Homeowners in the Northeast, beware: Deed and title fraud may be a big issue in your neck of the woods. ...
The first and only national digital and print magazine that connects individuals, families, and businesses to Fee-Only financial advisers, accountants, attorneys and college guidance counselors.