Nawabi Forex Fraud Indictment: FBI Seeks Victims
Updated August 28, 2026 The Nawabi forex fraud indictment charges Eshaq M. Nawabi with eight counts of wire fraud over an…
Browse the latest verified U.S. consumer-finance reports from Fiscal Wire News.
Updated August 28, 2026 The Nawabi forex fraud indictment charges Eshaq M. Nawabi with eight counts of wire fraud over an…
Updated August 28, 2026 The Nebraska First Street lawsuit challenges property-level climate risk scores shown through major home-listing platforms. Nebraska alleges…
Updated August 28, 2026 The Florida PBM lawsuit filed August 27 accuses Prime Therapeutics and Express Scripts of coordinating reimbursement rates…
Updated August 28, 2026 The SEC charges 38 entities in separate civil cases alleging they used false or unsupported Form ADV…
Updated August 28, 2026 The EarnIn Colorado lawsuit alleges that the company’s direct-to-consumer Cash Out product operated as a high-cost payday…
Updated August 27, 2026 Federal prosecutors have charged two men in an alleged fake 49ers player scam that authorities say received…
Updated August 27, 2026 The Surro Connections indictment charges three people with federal fraud offenses tied to funds intended for surrogacy…
Updated August 27, 2026 The Meta teen settlement is now a court-entered consent judgment, not merely a proposal. A federal judge…
Updated August 27, 2026 Mending Health supervision is active in Oklahoma after state regulators raised concerns about the insurer’s financial condition.…
Updated August 27, 2026 Indiana FEMA assistance is open to homeowners and renters in 21 counties for eligible losses tied to…
Updated August 25, 2026 The Profit Connect fraud conviction followed a federal jury finding that owner Brent C. Kovar fraudulently obtained…
Updated August 25, 2026 The New York insurance premium increase law now requires authorized insurers to explain certain home and auto…
Updated August 25, 2026 The proposed Zillow Redfin settlement filed on August 24 would require Redfin to rebuild an independent multifamily…
Updated August 25, 2026 Texas homeowners insurance premiums rose about 79% from 2019 to 2025, state data show. On August 24,…
Updated August 25, 2026 Federal agencies rescinded 2022 special purpose credit program guidance on August 25, directing creditors not to rely…
Updated August 25, 2026 The Profit Connect fraud conviction followed a federal jury finding that owner Brent C. Kovar fraudulently obtained…
Updated August 25, 2026 The New York insurance premium increase law now requires authorized insurers to explain certain home and auto…
Updated August 25, 2026 The proposed Zillow Redfin settlement filed on August 24 would require Redfin to rebuild an independent multifamily…