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Jacksonville man faces up to 30 years in prison after pleading guilty to stealing, cashing checks
WJAX via Yahoo News· 1 day agoOne of two men from Jacksonville arrested and charged with bank fraud and mail theft has pleaded...
Real estate firms may be on the hook for wire fraud losses: CertifID - HousingWire
HousingWire· 1 day agoWith the number of instances of wire fraud continuing to rise, many victims are turning to court to...
Murder schemes, buried money and betrayal. How Bill Erpenbeck's lavish lifestyle unraveled
Cincinnati.com | The Enquirer via Yahoo News· 21 hours agoWhile the Erpenbecks are the most well-known figures in the case, four other people served prison...
5 more arrests, including primary suspect, in connection with Desjardins data leak
CBC via Yahoo News· 1 day agoQuebec provincial police have arrested five more people with crimes tied to a massive data breach at...
How Local Government Fraud Has — and Hasn’t — Changed Since the Pandemic
ProPublica· 9 hours agoProPublica is a nonprofit newsroom that investigates abuses of power. When the COVID-19 pandemic...
Former Freshfields partner's jail sentence for German tax fraud in appeal
Reuters· 1 day agoThe court sentence of a former partner at law firm Freshfields for his alleged role in a giant tax fraud case is being appealed by German prosecutors and ...
A Former Close Friend of Senator Menendez Testifies Against Him
New York Times· 2 days agoPhilip Sellinger, the U.S. attorney for the District of New Jersey, was a guest at Senator Robert...
Top prosecutors in Tampa Bay continue to uncover cases of COVID-19 relief fraud
FOX 13 Tampa Bay· 2 days agoThe U.S. Attorney’s Office, Middle District of Florida says he was convicted of conspiracy and wire ...
Woman charged in senior financial exploitation case
WFMZ Eastern Pennsylvania and Western New Jersey· 4 hours agoBerks County Detectives announced an arrest in a case involving senior financial exploitation. Investigators allege that between 2019 and 2020,...
Defrauded? Banks May Not Give Your Money Back
Time via Yahoo Finance· 2 days agoThe bank says it informs its customers that they “must file a timely claim for any suspected fraudulent transactions on their account,” within 30 days of...
