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San Joaquin County DA investigator on paid leave after audit finds potential fraud
The Stockton Record via Yahoo News· 1 day agoAn investigator for the San Joaquin County District Attorney's Office has been placed on paid...
Canadian self-proclaimed 'Crypto King' and associate charged with fraud
Reuters via Yahoo Finance· 7 hours agoA self-proclaimed Canadian "Crypto King" and an associate who received more than C$40 million ($29.4...
Android 15, Google Play get new anti-malware and anti-fraud features
BleepingComputer· 8 hours agoToday, Google announced new security features coming to Android 15 and Google Play that will help...
US Department of Justice charges brothers for alleged 12-second MEV fraud
The Forex Market· 8 hours agoAnton and James Peraire-Bueno were arrested after several indictments, including wire fraud. The two brothers allegedly exploited Ethereum's MEV to obtain $25 million worth ...
Proof launches AI-powered fraud detection tool - HousingWire
HousingWire· 13 hours agoRemote online notarization (RON) firm Proof has launched an artificial intelligence (AI)-powered ...
Dodgers News: Shohei Ohtani's Ex-Interpreter Pleads Not Guilty in $16M Bank and Tax Fraud Case
Athlon Sports· 1 day agoIppei Mizuhara, once linked to baseball star Shohei Ohtani as his interpreter, entered a not guilty...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 5 hours agoReyes, 32, was indicted in Cook County criminal court earlier this month on charges of theft,...
Online scams top the list of fraud tracked by the BBB
WSAZ NewsChannel 3 West Virginia· 9 hours agoThe BBB reported that online scams were the most common way consumers were defrauded last year,...
Brothers arrested in alleged $25M crypto fraud scheme: DOJ
FOX Business· 7 hours agoThe U.S. Department of Justice (DOJ) on Wednesday charged James Pepaire-Bueno, 28, of New York, and...
Report: Massachusetts seniors lost $70 million to fraud in one year
WFXT via Yahoo Finance· 6 hours agoThe company found people aged 60 and older were 517 percent more likely to be victims of an online...