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Former tech exec admits to fraud involving a scheme to boost Getty Images shares, authorities say
Associated Press· 5 days agoA former technology executive has pleaded guilty to a single count of fraud involving a scheme to...
How Long Island homebuyers can avoid having identity theft derail a purchase
Newsday· 2 hours agoLong Islanders preparing to buy a home shouldn’t forget to protect their credit by practicing good...
3 Ways To Profit From Higher Mortgage Rates As The 30-Year Fixed Rises Back Above 7%
Benzinga via Yahoo Finance· 6 days agoAs the average 30-year fixed mortgage rate climbs back above 7%, according to Freddie Mac, many...
Scammers Tried to Sell Graceland. How to Prevent Your Home From Being Next.
The Wall Street Journal· 3 days agoAlso fraudulent were the supporting documents the fraudsters presented that purported to show that...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 16 hours agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
Newport Beach Principal Gets Probation for $14M Real Estate Scam
The Real Deal· 12 hours agoLouis Zimmerle, 64, a co-owner of BNZ Capital, was sentenced to five years probation after pleading...
Chinese property giant Evergrande fined $576 mn for ‘fraud’ | Fox 11 Tri Cities Fox 41 Yakima
FOX 11/41 Yakima· 6 days agoChina’s deeply indebted property giant Evergrande has been fined $576 million for fraudulent...
NordLayer Empowers Organizations With Zero Trust Architecture to Combat Cyber Threats
Digital Journal· 3 days ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the biggest gun industries 25 successful musicians who retired early...
‘Miles Guo stole my money’ witness says in trial of Chinese billionaire
Courthouse News Service· 2 days agoJenny Li said she first heard about Guo Wengui on a radio station in 2017. Intrigued by his claims...
Investors, Realtors still waiting to learn whether criminal charges will follow collapse of Epic...
CBC via Yahoo News· 4 days agoGary Busch says the Epic Alliance business model smelled like fraud from the start.Today, people who...