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REPORTS: Braves Utility Infielder Connected to Shohei Ohtani Gambling Scandal
Sports Illustrated· 9 hours agoLos Angeles Dodgers Shohei Ohtani was defrauded of nearly $17M dollars by his former interpreter...
Fund Manager Bill Hwang’s Archegos Was a ‘House of Cards,’ Prosecutor Tells Jury
The Wall Street Journal· 4 days agoProsecutors asked the former UBS executive, Bryan Fairbanks, what he would have done...leaking into...
Clark Howard: How to protect your small business from fraudsters
WHIO via Yahoo Finance· 13 hours ago“I called the 1-800 number for Chase Bank, and I told him ‘Oh my God. I just made a $1,750 down...
Criminals are using AI to get your money. Clark Howard says this is how you can protect yourself
WSB Cox articles via Yahoo Finance· 12 hours agoUsing her debit card, Gomez made the payment. Hours later, all communication...artificial...
A massive remote-work scam fooled 300 US companies into hiring North Koreans, prosecutors say
Business Insider via Yahoo News· 23 hours agoChapman was first approached in March 2020 by an unknown individual asking her if she wanted to be...
Georgetown woman defrauded of $300K; man federally charged, facing 3 counts
KXAN via Yahoo News· 2 days agoA man was federally charged May 7 and accused of defrauding an elderly woman living in Georgetown...
XRP Lawyer Deaton hits back at SEC and Warren over crypto regulation
CryptoNewsZ.com· 22 hours agoJohn Deaton, a well-known lawyer who has spoken publicly in favor of XRP, recently published a...
Tradesman who defrauded people of £28k jailed
BBC via Yahoo News· 2 days agoDuring the period he gave quotes and took deposits from 13 individuals and families, telling them the money was to buy materials to carry out the work....
CFPB Gives $384 Million to Victims of Think Finance Scheme
PYMNTS.com· 4 days agoNow, the online lender is bankrupt, with the Consumer Finance Protection Bureau (CFPB) saying it ...
Alleged crypto scammers arrested in $73 million 'pig butchering' scheme
Quartz· 14 hours agoThe Justice Department said on Friday that it arrested two alleged scammers for laundering “at...