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Fugitive ex-CEO of investment firm arrested on securities, wire fraud charges
CNBC· 53 minutes agoA former investment company CEO who previously appeared as a paid contributor to CNBC was arrested...
Webster University's former IT director pleads guilty to $2.2 million fraud scheme
St. Louis Post-Dispatch· 1 hour agoThe former IT director at Webster University on Tuesday admitted to defrauding the private college...
Business owners increasingly worry about payment fraud, survey finds
ABC 26 New Orleans· 10 hours agoNEW YORK (AP) — Small businesses are increasingly concerned about payment fraud. That’s according to...
GDRX Investors Have Opportunity to Lead GoodRx Holdings, Inc. Securities Fraud Lawsuit
FOX 23 News Albany· 2 hours agoLaw Offices of Howard G. Smith announces that investors with substantial losses have opportunity to...
Former Boxabl Investor Relations Executive Charged With Fraud | Crowdfund Insider
Crowdfund Insider· 3 hours agoBoxabl's former Investor Relations executive, Yanni Tassev, has been charged with fraud by the...
Ex-CNBC Financial Analyst Arrested by FBI After 3 Years as Alleged Fugitive
People via Yahoo Finance· 7 hours agoJames Arthur McDonald Jr. faces charges including securities fraud, wire fraud and investment...
North Carolina man accused of defrauding CT companies out of more than $500K in email scam
Hartford Courant· 14 hours agoA North Carolina man believed to be “heavily” involved in fraud scams involving businesses whose ...
Ex-CNBC Financial Analyst James Arthur McDonald Jr. Captured By FBI After 3-Year Manhunt
TheBlast via Yahoo News· 5 hours agoWanted? FBI James Arthur McDonald, Jr., was wanted for securities fraud after allegedly stealing...
Man accused of leading $100k fraud scheme in Pierce County found guilty
KCPQ via Yahoo News· 19 hours agoPIERCE COUNTY, Wash. - A man accused of leading a $100,000 fraud scheme in the South Sound was found...
IRS Highlights Financial Protection for Seniors on Elder Abuse Awareness Day - Picayune Item
The Picayune Item· 2 hours agoInvestigation (CI) Atlanta Field Office uses the United Nations’ World Elder Abuse Awareness Day to emphasize safeguarding seniors from financial fraud. The UN’s theme for ...