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Trump ally Sidney Powell defeats appeal in Texas attorney ethics case
Reuters· 9 hours agoA Texas appellate court on Wednesday upheld a decision to reject attorney disciplinary charges...
Americans lose millions of dollars each year to wire transfer fraud scams. Could banks do more to...
CBS News· 5 hours agoAmericans are losing millions of dollars every year to criminals who steal money from their bank...
Online fraud continues to rise in Hawaii
KHON 2 Honolulu· 5 hours agoHONOLULU (KHON2) — A new FBI report shows Hawaii residents reported losing nearly $52 million to internet crimes in 2023 and more than 1,700 complaints...
Fraud, identity theft reporting now just clicks away for Indian River County residents
WPEC CBS12 West Palm Beach· 5 days agoFraud scams have become increasingly sophisticated in recent years, as technological advancements...
‘I lost £45,000 to scammers – but Action Fraud refused to do anything about it’
Daily Telegraph· 6 days agoMs McKay is one of thousands of fraud victims whose claims have not been progressed by Action Fraud...
Rapper NBA YoungBoy facing 63 charges in Utah prescription drug fraud operation
KUTV Salt Lake City· 2 days agoRapper NBA YoungBoy was arrested in Utah on suspicion of multiple felonies and misdemeanors in...
The ripple effects of Drowsy Don beyond the courtroom: The Trump trial is making everything weirder
Salon via Yahoo News· 14 hours agoBiden's administration, meanwhile, can’t seem to stop stumbling over itself. It's infamous for its...
A Comprehensive Overview of the 2023 Commercial Fraud Law | JD Supra
JD Supra· 20 hours agoUAE introduces Federal Decree-Law No. 42/2023 to Combat Commercial Fraud, repealing Federal Law No. 19/2016, and emphasizing a comprehensive legal framework. The new law aims ...
PwC refutes China Evergrande fraud allegations made in anonymous letter
South China Morning Post· 3 days agoThe company said it had taken measures to investigate the matter, including reporting the letter to...
JoCo Sheriff Hayden lied about having warrant to seize old ballots for election probe
The Kansas City Star· 7 hours ago“As we stand here today, we had a search warrant in hand and had talked with the district attorney...
