Fraud and false statements

Banks ask for help protecting customers from online romance scams

Business
Jessica Roberts

“We really need help,” Paul Benda, the executive vice president for risk, fraud and cybersecurity at the American Bankers Association, said in an ...

Investors in Airbnb arbitrage business allege they were defrauded

Business
Jessica Roberts

Agyeman claimed in marketing materials that his business, Hands-Free Automation, had “5-year exclusivity contracts” with thousands of property owners that gave it ...