IRS flagged more than 1 million tax returns for identity fraud in 2023
Pgiam | Istock | Getty Images The IRS flagged more than 1 million tax returns for potential identity theft during the 2023 tax season, according...
Short sellers made $7 billion in profit from banking turmoil: Ortex
NEW YORK, NEW YORK – MARCH 15: Traders work on the floor of the New York Stock Exchange during morning trading on March 15, 2023...
Secret Service charges 21 people in crypto money laundering bust
A member of the US Secret Service speaks on a cellphone as US President-elect Donald Trump attends meetings at the US Capitol in Washington, DC,...
$30 million in missing gold bars, a couple on the lam from the FBI and a corgi nicknamed ‘Nugget’: the inside story of a precious metal Ponzi scheme
A precious metals dealer who recently went on the lam after being convicted in a $30 million Ponzi scheme involving gold and silver bars, has...