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Tricked consumers lose record amount to purchase scams in 2023 – UK Finance
PA Media: Money via Yahoo Finance· 4 days agoHepburn, fraud spokesperson at TSB, which operates its own fraud refund guarantee, said: “We see...
A porn star and gold bars: Menendez and Trump trials show split screen of alleged corruption
Politico via Yahoo News· 3 hours agoWhen he was president, one of Trump’s final acts was to commute the lengthy Medicare fraud prison...
Alvin Bragg "obstructed justice" during Donald Trump trial—Legal analyst
Newsweek· 8 hours agoManhattan District Attorney Alvin Bragg "obstructed justice" in the criminal hush money case against...
Orca raises $550k to fight fraud in emerging markets
Retail Banker International via Yahoo Finance· 1 day agoOrca has raised a $550,000 pre-seed round which will be used to build simple fraud prevention tools and iterate with customers in South Africa. The round...
$160,000 bond for rapper Sean Kingston's mom who is charged with fraud, theft
CBS News· 1 day agoThe mother of Kisean Anderson, known in the music world as Sean Kingston, appeared before a judge on...
Judge orders Todd and Julie Chrisley to turn over nearly $30,000 in trust fund
WSB Cox articles via Yahoo Finance· 2 days agoThe couple eventually went to trial and a federal jury found them guilty of bank fraud and tax...
What is Donald Trump’s net worth?
The Independent via Yahoo Finance· 3 days agoThis comes after two civil case rulings with multi-million dollar penalties. In January, a New York judge ordered Mr Trump... Carroll $83.3m after he was...
ISP: Former Jackson County auditor Staci Eglen arrested on multiple counts of fraud, theft and...
The Republic News· 8 hours agoIndiana State Police arrested the former Jackson County auditor Staci Eglen Friday on multiple...
Brazil's central bank plans crypto regulations by year-end | Invezz
Invezz· 5 days agoBrazil’s central bank has announced a multi-phase plan to regulate cryptocurrencies and virtual...
Three charged in metro-east mail theft scheme, feds announce
Belleville News-Democrat via Yahoo News· 3 days ago“Starks and Johnson would search collection boxes for checks in order to exploit bank account and...