Download app from appStore

3 Massachusetts bank tellers stole ‘substantial sums’ of money from customer accounts, DA says

Three Massachusetts bank tellers are facing criminal charges after investigators say they stole “substantial sums” of money from customer accounts by processing unauthorized withdrawals. Yeimaly Moscat, 23, and Yojairis Suazo, 21, both of Boston, were arraigned Thursday morning in Middlesex Superior Court on charges of larceny over $1,200 by scheme, embezzlement by a bank employee,…

Read More
US charges 3 cryptocurrency firms and 15 people, including 2 with Hong Kong ties, with fraud

US charges 3 cryptocurrency firms and 15 people, including 2 with Hong Kong ties, with fraud

Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation following an investigation in which the US Federal Bureau of Investigation (FBI) for the first time directed the creation of a new digital token to help authorities ferret out crime. Federal prosecutors in Boston charged the firms Gotbit,…

Read More