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Facebook has filed multiple lawsuits in 2019 related to malware.

Facebook is suing a Hong Kong ad firm, claiming it hijacked people’s accounts to run millions of dollars of deceptive ads

The social media giant is suing ILikeAd Media International Company, as well as two Chinese citizens.

New documents show Trump kept 2 sets of books for his biggest property in Manhattan, pointing to potential financial fraud

The president has stubbornly battled to keep his financial affairs secret, but new documents acquired by ProPublica reveal discrepancies.

Synchrony says suspicious email blast citing Amazon didn’t involve a data breach or fraudulent activity

"Consumers do not need to take any action at this time," a Synchrony spokesperson told Business Insider.
Emails that appeared to come from Synchrony Bank have sparked concerns about fraudulent activity.

‘Highly alarming’ email blast citing Amazon and Synchrony Bank sparks concerns about fraud, but Synchrony says no customer data was compro...

One email said a trial deposit had been made to an Amazon credit-builder account. Another email said action was required on an application.

Benjamin Netanyahu was just indicted on fraud and bribery charges, becoming the first Israeli prime minister to be indicted in office

Netanyahu is accused of receiving gifts and positive news coverage in exchange for regulatory benefits from the government.

Former hedge fund trader gets 40 months in prison for tricking investors by overvaluing assets

Jeremy Shor, a former trader at Premium Point Investments, was found guilty of helping the firm's co-founder defraud investors.
Select your bank.

How to unfreeze your Venmo account, or contact Venmo for support if you don’t know why it’s been frozen

It's easy to unfreeze a Venmo account by transferring money if you have insufficient funds, but you may need to contact Venmo otherwise.
President Donald Trump.

In a major blow to Trump, a federal appeals court ruled he has to turn over his taxes to New York prosecutors

This is the second court to strike down Trump's attempt to shield his tax returns from New York state investigators.
Kelly Renee Turner is accused of murdering her seven-year-old daughter.

A Colorado woman has been charged with murdering her terminally ill 7-year-old daughter and defrauding insurers out of over $500,000

Douglas County Sheriff said Kelly Renee Turner's arrest came after a year-long investigation following the death of her daughter in 2017.
U.S. President Trump.

Newly uncovered tax documents show Trump kept ‘2 sets of books’ and may have committed financial fraud

At least one of the filings that ProPublica obtained was made after President Donald Trump took office in 2017.