Investigation Launched: Texas Attorney General Probes StubHub Over "Ghost Ticketing" Allegations During World Cup
By PYMNTS | July 3, 2026 The Texas Office of the Attorney General (OAG) has officially launched an investigation into...
investigation
EagleBank to Pay $9.7 Million to Resolve Federal Investigation into Bank Secrecy Act Violations
By EagleBank, the Maryland-based financial institution, has entered into a non-prosecution agreement with the U.S. Department of Justice (DOJ), agreeing...
IRS Overtime Costs Surge Amid Workforce Exodus and Operational Crisis: A TIGTA Investigation
The Internal Revenue Service (IRS) is currently navigating one of the most turbulent periods in its history. A recently released...
Polymarket Under Fire: Investigation Reveals Massive Campaign of Deceptive "Fake Bet" Marketing
By PYMNTS | June 21, 2026 The rapidly evolving landscape of decentralized prediction markets has hit a significant reputational roadblock....
FIFA Under Fire: A Multistate Investigation into 2026 World Cup Ticketing Practices
By PYMNTS | June 19, 2026 The global excitement surrounding the 2026 FIFA World Cup—an event projected to host 6.5...
