Trevor Milton will pay $2.5 million to resolve fraud claims stemming from Nikola Corp.‘s blank-check merger in 2020, as part ...

NEW YORK, Sept. 15, 2025 /PRNewswire/ -- The Gross Law Firm issues the following notice to shareholders of Flywire Corporation (NASDAQ: FLYW). Shareholders who purchased shares of FLYW during the ...

Arizona Corporation Commission issues a warning about new crypto recovery fraud schemes targeting previous victims.

NEW YORK, Aug. 11, 2025 /PRNewswire/ -- The Gross Law Firm issues the following notice to shareholders of 3D Systems Corporation (NYSE: DDD). Shareholders who purchased shares of DDD during the class ...

Individuals could also be prosecuted in connection with the bug-prone Horizon IT accounting system — but not the users who were originally blamed for the errors it made.

VANCOUVER, BC, Nov. 28, 2025 /CNW/ - The BC Securities Commission (BCSC) is alleging that a B.C. corporation and two individuals contravened the Securities Act because of their role in an alleged $16 ...

THE Securities and Exchange Commission (SEC) said the Department of Justice (DoJ) has indicted two officers of Cebu-based Fergus, Inc. for illegally soliciting investments from the public. In a ...

Companies owned by fintech entrepreneur Ozan Özerk are under investigation in Turkey for alleged money laundering. Two of his other companies processed payments linked to a global fraud exposed by ...

Korea Land and Housing Corporation (LH) has surpassed 4,000 units in purchasing homes affected by jeonse fraud. LH is ...