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Attempted bank fraud leads to arrests of two suspects
The Port Lavaca Wave· 4 days agoTwo suspects were arrested following an attempted bank fraud incident at a Capital One Bank on June...
How to protect yourself from financial fraud
Marshall Independent· 1 hour agoWith fraud increasing in frequency and intricacy, investors must stay vigilant about protecting their financial security. If your bank leaves a message, ...
Appeals court overturns Julie Chrisley's sentence; maintains convictions
Fox local via AOL· 6 hours agoThe appellate court's ruling, detailed in a comprehensive opinion, upheld the convictions for tax...
California man pleads guilty to bank fraud, identity theft in mail theft scheme
KTXL via Yahoo News· 1 day ago(FOX40.COM) — A California man who was recently caught stealing “thousands of pieces of mail” from...
Stoughton man gets 11 1/2 years in prison for shipping cocaine to Mass., R.I. in air fryers, cash...
The Boston Globe· 5 hours agoPatrick Joseph, 42, pleaded guilty in March in US District Court in Boston to wire fraud, bank fraud, conspiracy to distribute and possession ...
Jose Uribe's sentencing set for Oct. 29; Fred Daibes bank fraud trial also scheduled
The Bergen Record via Yahoo News· 3 days agoDaibes trial scheduled The week Uribe will be sentenced will also see a new trial for Daibes for a...
Prosecutors in Sen. Bob Menendez’s federal corruption trial shift focus to Qatar
Gannett via AOL· 18 hours agoWhen the sheikh’s investment adviser learned Daibes had been federally charged in a 2018 bank fraud...
Former Lawton bank VP pleads guilty to over $1 million in bank fraud
Newschannel 6 Wichita Falls· 3 days agoThe former senior vice president of BancFirst in Lawton plead guilty on Tuesday to over $1 million...
Business owners increasingly worry about payment fraud, survey finds
WCMH Columbus· 4 days agoNEW YORK (AP) — Small businesses are increasingly concerned about payment fraud. That’s according to...
California man pleads guilty to bank fraud, identity theft in mail theft scheme
FOX40 Sacramento· 1 day ago(FOX40.COM) — A California man who was recently caught stealing “thousands of pieces of mail” from...