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SunPass scam crackdown: 10 fake websites shut down in Florida texting scam
Gannett via AOL· 4 days agoBy April 12, the FBI had received over 2,000 complaints from at least three states reporting...
The True Story Behind Apple TV+'s 'Hollywood Con Queen' Doc
Time via Yahoo News· 5 days agoThe docu-series is based on reporting by Scott Johnson, whose articles for The Hollywood Reporter......
Colombia prosecutors weigh immunity for ex-officials in government corruption case
Reuters· 6 days agoBoth Olmedo Lopez, the UNGRD's former director, and former deputy director Sneyder Pinilla, who are accused of ties to suspicious purchases of water tankers for 46.8 billion ...
Florida AG shuts down phony SunPass sites after text message scams
WTSP-TV Tampa· 4 days agoMoody announced her office has shut down nearly a dozen websites impersonating SunPass that are...
US financial regulators propose anti-money laundering rules for fund advisers
Reuters· 11 hours agoTwo U.S. financial regulators jointly proposed new rules on Monday that would fight money laundering...
Democrats Bynum, McLeod-Skinner battle to take on Chavez-DeRemer in Oregon’s hottest House race
Oregon Capital Chronicle via Yahoo News· 15 hours agoIn 2022, fewer than 7,300 votes across four counties gave Oregon its second Republican congressional...
JPMorgan's Australia arm fined $509,000 for allowing suspicious client orders
Reuters· 5 days ago, opens new tab Australian arm has been fined A$775,000 ($509,252.50) for allowing suspicious client...
Man found dead in towed car in Allston, Boston Police say
WFXT via Yahoo News· 4 days agoAt 8:22 a.m., police received a call from a local towing business on Emery Road reporting a dead man...
FinCEN warns financial institutions on Iran-backed terrorist organizations
Compliance Week· 6 days agoThe Financial Crimes Enforcement Network advised financial institutions in detecting illicit...
Hollywood Con Queen: How to watch the true crime documentary
The US Sun· 5 days agoHollywood Con Queen is the latest true crime documentary centered on one of the biggest cons to ever...
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