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Trump Media’s accounting firm charged with ‘massive fraud’
CNN Business via Yahoo Finance· 1 day agoBF Borgers, Trump Media & Technology Group’s independent accounting firm, was charged by the...
DJT Stock Alert: SEC Charges Trump Media Auditor With 'Massive Fraud'
InvestorPlace· 1 day agoThe charges against the auditor and its owner include massive amounts of fraud that affect more than...
Small-town Nebraska former bank executive pleads guilty to bank fraud allegations
1011 News· 1 day agoA 71-year-old former president of a small, rural Nebraska bank has pleaded guilty to bank fraud...
Summit County launches free alert system to help protect against property record fraud
The Cleveland Plain Dealer· 1 day agoSummit County residents can enroll in Property Record Alert beginning May 13. The free alert system...
The importance of educating members on fraud alert procedures - CUInsight
CUInsight.com· 3 days ago“How do I know if it’s the credit union or a scammer?” The importance of educating our members on...
Advanced Fraud Solutions Targets Image Alteration with New Payee Positive Pay Feature
WJTV Jackson· 4 days agoAdvanced Fraud Solutions (AFS) today announced a significant enhancement to its fraud prevention platform, Positive Pay by AFS, aimed specifically at protecting ...
Chase customer watched $15k drain from accounts - bank told her it was too late
The US Sun· 3 days agoA PREGNANT Ohio woman was conned out of thousands of dollars in a text message scam — and she's not...
Broadband Funding Theft Case Sparks Fraud Alert - West Virginia Public Broadcasting
West Virginia Public Broadcasting· 1 day agoAs the state embarks on a massive, federally-funded broadband project, a Morgantown internet service provider is facing federal broadband fund theft charges. The criminal case alleges that Timothy ...
This free Texas program will help protect you from property fraud. Here’s how to sign up
Fort Worth Star-Telegram McClatchy via AOL· 3 days agoThis can expose homeowners to foreclosures or credit damage because of a fraudulent account’s...
Payne County Clerk offers free property fraud monitoring service
Stillwater NewsPress, Okla. via Yahoo News· 5 days agoApr. 29—Payne County has partnered with an information technology company to offer residents free property fraud alert notifications through the County ...