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Real estate firms may be on the hook for wire fraud losses: CertifID - HousingWire
HousingWire· 4 days agoWith the number of instances of wire fraud continuing to rise, many victims are turning to court to...
Stolen checks. Fake IDs. Falsifying signatures. Old-school identity theft is back
Yahoo Finance· 2 days ago'You can't forget to do the basics' The bank tellers in my case missed other fraud flags too. One...
Faking an honest woman: Why Russia, China and Big Tech all use faux females to get clicks
The Journal Times· 18 hours agoWhen it comes to online scams and foreign disinformation, it pays to be female. Or at least to...
Jacksonville man faces up to 30 years in prison after pleading guilty to stealing, cashing checks
WJAX via Yahoo News· 3 days agoOne of two men from Jacksonville arrested and charged with bank fraud and mail theft has pleaded...
Businesses at center of Five Star fraud case said to be in 'precarious' condition
The Buffalo News· 5 days agoThe businesses owned by the Rochester-area restaurateur who allegedly defrauded Five Star Bank out...
Menendez corruption trial briefly suspended due to co-defendant's illness
USA TODAY via Yahoo News· 3 days agoProsecutors have said Daibes paid Menendez cash and gold bars in expectation of New Jersey’s senior...
Why it’s challenging to prosecute certain elder fraud cases - WTOP News
WTOP Washington· 2 days agoScams targeting older adults are becoming increasingly common, and if scammers get caught,...
The Legal Case for Sentencing Trump to Prison
Rolling Stone via Yahoo News· 3 days agoFar from being fired or becoming a social pariah, he’s locked up the Republican nomination for president while this case was ongoing. The argument that...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 5 days agoBut Rodney McClain — his official name — is not exactly living the dream. The music producer may be...
Menendez corruption trial briefly suspended due to Fred Daibes' illness
The Record· 3 days agoProsecutors have said Daibes paid Menendez cash and gold bars in expectation of New Jersey’s senior...