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Congress Launches Investigation of ID.me’s Expanding Facial Recognition Concerns

House lawmakers on Thursday launched an investigation into the efficacy and security of the identity verification contractor ID.me, after government agencies’ use of the software…

  • Money Laundering

SEC Jumps Into Healthcare Kickbacks Lawsuit

The U.S. Department of Justice (DOJ) recently intervened in an action filed in Texas against two laboratory CEOs, one hospital CEO, and numerous other executives,…

  • Money Laundering

Crypto Money Laundering on the Rise

By now, you’ve likely heard of bitcoin and other so-called cryptocurrencies. These assets have become hot investment vehicles in recent years, especially amid worries of…

  • Money Laundering

Putin’s Nemisis Bill Browder Urges a Stronger Crackdown on Russian Money Laundering

Bill Browder was headed for breakfast at his Madrid hotel when two men with shirts reading “Policia Nacional” suddenly approached him and took him into…

  • Fraud

Whistleblower Claims Disney Didn’t Probably Background Check Child Predators

A Disney whistleblower alleged that the children’s entertainment giant has never internally addressed or dealt with the hundreds of employees that have been arrested in…

  • Fraud

Investigators Target Deloitte over Go-Ahead Audit Scandal

Accountancy giant Deloitte is being investigated by the industry watchdog over its audits for scandal-hit bus and train group Go-Ahead, according to a report published…

  • Fraud

Peter Thiel Lashes Out at ‘Sociopathic Grandpa’ Warren Buffet

Silicon Valley billionaire Peter Thiel called Warren Buffett a “sociopathic grandpa from Omaha,” even as he denounced JPMorgan Chase boss Jamie Dimon and BlackRock CEO…

  • Money Laundering

Société Générale Exits Russia, Selling Operations at $3b Loss

French banking giant Société Générale SA said it would exit Russia, sell its operations to one of Russia’s richest people, and take a more than…

  • Money Laundering

Fort Lauderdale Penny Stock Scheme Exposed by Whistleblower

A former Fort Lauderdale businessman has been ordered to pay $496,000 to the Securities and Exchange Commission for his role in a stock manipulation scheme…

  • SEC

SEC Charges Texas Charter School CFO with Fraud

The Securities and Exchange Commission today charged Crosby Independent School District (Crosby ISD) and its former Chief Financial Officer, Carla Merka, with misleading investors in…

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Wall Street Whistleblower is dedicated to anonymously exposing the secrets, fraud, corruption, and misconduct of the world’s most powerful financial institutions.

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