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Arizona man gets 12 years in prison in bank fraud ‘micro debit’ case with Las Vegas ties
KLAS articles via Yahoo Finance· 4 hours agoAn Arizona man will spend 12 years in prison after two sentences were handed down Tuesday in a...
Judge orders Todd and Julie Chrisley to turn over nearly $30,000 in trust fund
WSB Cox articles via Yahoo Finance· 5 hours agoThe couple eventually went to trial and a federal jury found them guilty of bank fraud and tax...
Fraud Remains Major Problem As Over £1 Billion Is Stolen By Criminals In 2023 - UK Finance Report |...
Crowdfund Insider· 13 hours agoFraud remains a major problem as over £1 billion is stolen by criminals in 2023, according to an...
Fraud losses dip by 4% but over £1bn stolen by criminals in 2023 reports UK Finance
Retail Banker International via Yahoo Finance· 2 days agoThe amount lost rises 28% to £85.9m making it the highest loss and case total ever recorded....
Former South Bend housing agency director gets 9-year prison sentence for fraud scheme
South Bend Tribune via Yahoo News· 10 hours agoA jury in November found Robinson guilty of a conspiracy to commit bank fraud and to steal from the...
Federal Indictments Issued for Mail Theft Scheme in Fairview Heights
Shore NewsNetwork· 22 hours agoEAST ST. LOUIS, IL—A federal grand jury in East St. Louis has issued a 10-count indictment against three individuals for their roles in a mail theft and fraud scheme. Tylann ...
How much could Trump owe if convicted in his hush money trial?
The Independent via Yahoo News· 8 hours agoMr Trump is charged with 34 counts of falsifying business records over a hush money...
Marilyn Mosby sentenced to time served followed by 3 years supervised release
WBFF Fox45 Baltimore· 10 hours agoA federal judge sentenced Marilyn Mosby, the former top prosecutor in Baltimore City, to time served...
Strong Customer Authentication Drives 4% Decline in UK Fraud Losses
PYMNTS.com· 6 hours agoFinancial services industry initiatives helped drive down fraud losses in the United Kingdom in...
Exiled Chinese businessman Guo Wengui goes on trial for fraud
Reuters via Yahoo News· 2 days agoIt is expected to touch on sensitive areas, with prosecutors seeking to keep Guo, a fierce critic of...