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Elmo Man Admits Social Security Fraud
Char-Koosta News· 20 hours agoAn Elmo man accused of illegally receiving federal benefits by collecting his deceased mother’s Social Security payments and by not disclosing his assets...
Beware of scams targeting senior citizens: Here's tips to protect yourself or a loved one
USA TODAY via Yahoo Finance· 3 days agoScammers will pose as representatives from the IRS, Social Security or law enforcement, demanding...
JD Supra: PSD3: European Parliament adopts amended PSD3 and PSR texts at first reading
JD Supra· 33 minutes agoThe European Commission published its anticipated PSD3 and PSR proposals to improve the functioning of PSD2 in June 2023. In November 2023, ECON published draft reports on the proposals with ...
John G. Bender
The National Law Review· 3 hours agoJohn Bender Lawyer in San Francisco advises on corporate and securities matters and focuses on mergers and acquisitions and capital markets transactions
Watch Out for These Scams Targeting Small Businesses | Entrepreneur
Entrpreneur· 4 days agoWhether it's through fake emails or bogus invoices, falling for scams can entirely disrupt your...
$2M Scheme: Scarsdale Accounting Firm Partners Admit To Tax Fraud Conspiracy
Daily Voice· 1 day agoWestchester County resident George Sanossian, age 70, of Scarsdale, and New Jersey resident Jack...
Update: Scarsdale-Based Accountant Nabbed In Tax Fraud Scheme Was Longtime Firefighter
Daily Voice· 1 day agoCertified public accountants New Jersey resident Jack Sardis, age 66, of Englewood Cliffs in Bergen...
PwC defections continue as China Cinda Asset Management ditches auditor facing fines for alleged...
South China Morning Post via Yahoo Finance· 4 days agoState-owned China Cinda Asset Management has become the latest major company to terminate its contract with PwC, after at least five big firms recently cut ties with the auditor amid growing ...
HDBank, the 1st Vietnamese lender to disclose Sustainability Report and net-zero target
Digital Journal· 1 day 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...
Washingtonians lost $250M to scammers in 2023 | HeraldNet.com
Everett Herald· 2 days agoScammers, fraudsters and phonies bilked Washington residents out of a quarter-billion dollars last year, according to a new report. “As scammers continue to employ ever more inventive tactics ...
