fraud

Economy

Visa Warns Fraud Is Rising Alongside “AI Agent” Shopping

Visa says the spread of AI-driven shopping agents is creating fast-moving fraud that no single organization can fight alone. Because these crimes cross...

Franklin Eke5 days Ago

Metro

New York AG Letitia James Charged with Mortgage Fraud Amid Political Chaos

New York Attorney General Letitia James has been indicted on charges of bank fraud and making false statements to a financial institution. A...

QncNews2 months Ago

World

Trump Dismisses Federal Reserve Board Member Lisa Cook Following Mortgage Fraud Accusations

President Donald Trump has dismissed Federal Reserve Board member Lisa Cook over allegations of mortgage fraud. The controversy involves claims that Cook declared...

QncNews3 months Ago

Crime & conflict

U.S. imposes sanctions on Mexican businesses linked to timeshare fraud targeting elderly Americans

U.S. Treasury Department imposed sanctions on 13 Mexican companies and four individuals linked to the Jalisco New Generation Cartel (CJNG), a group designated...

QncNews4 months Ago