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After Georgia couple scammed, credit union warns customers about telephone fraud
Gannett via AOL· 2 hours agoBank of America has a dedicated page about “scenarios that can help you spot fraud,” while Synovus directs people to a fraud page compiled ...
City National is Hollywood's 'Bank to the Stars.' A lawsuit says it aided a Ponzi scheme
Los Angeles Times· 29 minutes agoWhen Blake Whitmore pays his mortgage every month on his Marin County home, he winces. The elevator...
Rapper Sean Kingston arrested in California after SWAT raids his Florida home; charged with fraud -...
The Boston Globe· 4 days agoRobert Rosenblatt, an attorney representing the rapper and his mother, said, “we are aware of some...
Sean Kingston's Mom Bails Out of Jail After Fraud, Theft Arrest
TMZ· 20 hours agoSean Kingston's mother is breathing fresh Florida air again -- after spending 4 days behind bars,...
Trump braces for final act of his historic criminal trial
CNN via Yahoo News· 6 hours agoDonald Trump’s first criminal trial has arrived at its dramatic final act with lawyers for both...
Sean Kingston Remains In Jail As His Mom Janice Turner Regains Freedom
TheBlast via Yahoo News· 16 hours agoThey alleged that over six months, the mother and son scammed people for hundreds... crimes include...
Prosecutors in Feeding Our Future trial rest their case this week after calling more than 30...
Star Tribune (Minneapolis) via Yahoo News· 2 days agoDid six Twin Cities men and a woman brazenly steal money from programs feeding kids in need, as...
Commentary: From Boeing to BP, whistleblowers protect us from danger and fraud
The Post and Courier· 7 days agoAccording to the Taxpayers Against Fraud website, the U.S. Justice Department recovered more than...
US man gets 10 years for laundering cash from online fraud
The Register· 6 days agoGeorgia resident Malachi Mullings received a decade-long sentence for laundering money scored in...
Ambulance company owner faces over 100 years in federal prison for alleged COVID-19 relief fraud
CBS News· 5 days agoA federal grand jury indicted an Orange County man for allegedly submitting fraudulent COVID-19...