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Donald Trump found guilty: Will he go to prison? What to know ahead of sentencing
USA TODAY via Yahoo News· 8 hours agoHowever, New York caps such sentencing the type of felonies Trump faced – Class E felonies – at 20...
Financial institutions face rising threat from sophisticated AI fraud
The Cointelegraph· 17 hours agoSince the rise of accessible AI tools, many financial institutions have struggling with a lack of tools to accurately identify and segregate AI fraud from other types of & ...
Huntsville woman seeking answers after experiencing frequent bank fraud at Redstone Federal Credit...
WZDX Rocket City Now· 8 hours agoEarlier in May officials with Redstone Federal Credit Union say that Morgan County investigators...
What is Donald Trump’s net worth?
The Independent via Yahoo News· 7 hours agoMr Trump’s subsequent denials, claiming never to have even met his accuser and insisting she was not his “type”, ultimately led to a second civil...
Bulgarians behind UK’s biggest benefits fraud ‘systematically plundered’ welfare system
The Telegraph via Yahoo News· 17 hours agoA gang who “systematically plundered” the UK’s welfare system in the largest benefits fraud ever...
WCDJFS and BRU: fighting back against fraud
The Daily Record via Yahoo News· 1 day agoIn today’s society, fraud is a crime that erodes the fabric and trust in the country’s governmental institutions. Constant vigilance is needed to prevent...
Council Post: Fraud’s Firestorms: Key Strategies For Proactive Fraud Prevention
Forbes· 1 day agoChambers & Associates and also serves as Senior Internal Audit Advisor at AuditBoard. Does your...
Owner of DC, Maryland juice bar chain pleads guilty to tax fraud; must pay over $450K
WDVM via Yahoo Finance· 11 hours agoWASHINGTON (DC News Now) — The owner of the Turning Natural juice bar chain in D.C. and Maryland...
Annuities vs. life insurance: What’s the difference?
Bankrate via AOL· 10 hours agoThe potential for gain is higher with cash value that is invested in the stock market, though it comes with higher risk, too. A permanent life policy...
Donald Trump found guilty in historic New York hush money case
NBC News via Yahoo News· 4 hours agoA New York jury on Thursday found Donald Trump guilty on all 34 felony counts of falsifying business...
