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Exiled Chinese businessman Guo Wengui goes on trial for fraud
Reuters via Yahoo News· 3 hours agoIt is expected to touch on sensitive areas, with prosecutors seeking to keep Guo, a fierce critic of...
Fraud losses dip by 4% but over £1bn stolen by criminals in 2023 reports UK Finance
Private Banker International via Yahoo Finance· 2 hours agoUnauthorised fraud losses Losses due to unauthorised transactions across payment cards, remote...
Giuliani agrees to cease election fraud accusations against 2 former election workers
ABC News via Yahoo News· 11 hours agoRudy Giuliani agreed to cease accusations of election fraud against Ruby Freeman and Shaye Moss, the...
University of Georgia QB Jaden Rashada sues rival university head coach and others alleging broken...
CNN Sports via Yahoo Sports· 3 hours agoUniversity of Georgia quarterback Jaden Rashada filed a lawsuit in federal court Tuesday accusing...
Tricked consumers lose record amount to purchase scams in 2023 – UK Finance
PA Media: Money via Yahoo Finance· 4 hours agoUK Finance said there has been significant investment made in warning consumers that a bank will...
Taylor Swift and Olympics scams fuelling fraud
BBC via Yahoo Finance· 4 hours agoThe annual report from UK Finance found some progress in the fight against fraud, which is the most common crime in the UK and increased during the...
Russian patriotic bloggers express anger at arrest of former commander
Reuters via Yahoo News· 6 hours agoRussia's state news agency TASS reported on Tuesday that Major General Ivan Popov had been arrested...
The future of Elvis Presley’s Graceland could be decided in court Wednesday | CNN Business
CNN.com· 43 minutes agoThe future of Graceland, Elvis Presley’s historic Memphis home, could be determined in court...
Scam warning as record amount lost to fraudsters in 2023 - the signs to look for
Daily Express· 7 hours agoThe association also issued a stern warning to those planning to attend major events like the...
...Reclaim Derogatory Terms As Data Shows 80% of Financial Professionals Stay Silent on Suspected...
WPRI Providence· 4 hours ago..., Sarah Carver and Jennifer Griffith, reclaim derogatory labels for whistleblowersConcerning new data shows more than half of financial professionals in the UK and US have spotted or suspected internal fraud in their workplaces, yet four out of five stay silent fearing retaliation32% of...