Wells Fargo must pay the US regulators the amount of US$ 3.700 million for fines and reimbursements, before the accusations of crimes related to mortgages and loans.
According to the Consumer Financial Protection Office (CFPB), the financial institution faces charges for "collecting illegal fees…
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Browsing Tag
Crimes
Dismantle identity theft website to commit scams
A joint international action by judicial and police authorities from Europe, the United States, Canada, and Australia has dismantled a website that offered identity theft services to commit fraud worth 115 million euros.
The website…
Authorities warn of an increase in crimes linked to sales sites in Venezuela
In Venezuela, the increase in crimes against citizens who agree to transactions through sales web pages is notorious. In this regard, this week the head of the CICPC Computer Expertise Division, Pascual González, issued an alert to the…
United States authorities want to control NFTs to prevent electronic fraud
Amid the indictment of a former OpenSea employee for alleged insider trading, US authorities are seeking ways to establish controls over NFTs. For this, they want to classify them as values.
Recently, during a presentation before the court…
Uber would have broken laws to enter the market
The American company Uber managed to penetrate the main cities around the world thanks to a strategy that included breaking laws, deceiving and lobbying in the highest spheres, according to a leak from the International Consortium of…
Jhon McAfee charged with cryptocurrency fraud
The founder of the antivirus company McAfee, Jhon McAfee was indicted by the American justice for crimes related to fraud and money laundering in cryptocurrencies.
According to the South New York Prosecutor's Office, between 2017 and 2018…