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Bradenton PD launches unit dedicated to elder fraud prevention: 'They come through all the time'
WTVT via Yahoo News· 5 hours agoOne police department in Tampa Bay has already investigated dozens of elder fraud cases this year....
Elder fraud in Bradenton reaches close to $2 million in loses
WWSB Sarasota· 13 minutes agofraud is up to $1.97 million for 2024. With the number of cases the department has investigated, Bradenton Police launched an Elder Fraud Unit. Officer ...
Ex-Detroit Riverfront CFO embezzled $40M, spent funds on lavish lifestyle, prosecutors say
USA TODAY via Yahoo News· 2 hours agoAnd Smith obtained a $5 million line of credit in 2023 from Citizens Bank after "his embezzlement...
Sean Kingston Surfaces in Florida After Jail Release, Mom & Safaree Visit
TMZ· 3 hours agoSean Kingston is leaning on family and friends after being released from jail in his fraud case ......
Arizona leaders were warned of massive Medicaid fraud. It took them years to grasp the problem
AZCentral | The Arizona Republic via Yahoo News· 14 hours ago"Even if they hadn't put together the extent of the financial fraud, they absolutely knew people...
Democratic group targets NC supporters of RFK Jr. and Cornel West in text campaign
Charlotte Observer via Yahoo News· 9 hours agoThe Elias Group, a powerful law firm with ties to Democratic politicians, submitted complaints to...
When foes become friends: Capital One partners with fintech giants Stripe, Adyen to prevent fraud
TechCrunch· 13 hours agoIn an unusual move, Capital One is teaming up with payment giants (and rivals) Stripe and...
Sean Kingston walks out of Broward jail after posting bond; charged with $1 million in fraud
CBS News· 1 day agoSinger Sean Kingston, who is facing million-dollar fraud charges, walked out of Broward jail on...
IRS agent finds no tax-related fraud ties to identity theft ring at Forsyth County Detention Center,...
WXII-TV Winston-Salem· 4 hours agoThe fraud investigation first came to light back in January.
Juror reports receiving $120K bribe attempt in pandemic relief fraud trial
ABC News· 1 day agoFederal authorities are investigating after a juror in a federal trial over an alleged pandemic...