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Online Payment Frauds Jump Over 400% in India, RBI Data Shows
Bloomberg via Yahoo Finance· 12 hours ago(Bloomberg) -- Digital payment frauds in India saw a more than fivefold jump to 14.57 billion rupees...
Mangopay Debuts AI-Powered Fraud Prevention Solution
PYMNTS.com· 5 hours agoPayment infrastructure provider Mangopay introduced an artificial intelligence-powered anti-fraud tool to protect against certain threats.
Donald Trump Can Still Vote for Himself in 2024 and Other Consequences of Historic Fraud Conviction
The Wrap via Yahoo News· 3 hours agoThe former president can clear his felon status with a successful appeal The post Donald Trump Can...
Police investigating fraud allegation at council
BBC via AOL· 2 hours agoThe investigation is the latest controversy to emerge in recent years at Causeway Coast and Glens Borough Council [BBC] Police are investigating an...
Benefit fraud gang jailed over £50m scam
BBC News· 13 hours agoThe perpetrators of the largest case of benefit fraud in England and Wales have been jailed for between three and eight years. Judge David Aaronberg KC...
What is Donald Trump’s net worth?
The Independent via Yahoo News· 2 hours agoIn January, a New York judge ordered Mr Trump to pay writer E Jean Carroll $83.3m after he was found liable for defaming her. One month later, he was...
Co-owner of landmark Biloxi restaurant Mary Mahoney's pleads guilty to misbranding seafood dishes -...
The Vicksburg Post· 43 minutes agoA Mississippi corporation, operating as Mary Mahoney’s Old French House restaurant in Biloxi, pled...
McAllen attorney facing federal bank fraud charges
KRGV Rio Grande Valley· 53 minutes agoA McAllen attorney is no longer the president of a non-profit organization after she was arrested on federal bank fraud charges. Della Fay Perez appeared...
Bulgarians behind UK’s biggest benefits fraud ‘systematically plundered’ welfare system
The Telegraph via Yahoo News· 13 hours agoA gang who “systematically plundered” the UK’s welfare system in the largest benefits fraud ever...
Federal fraud investigators scrutinizing N.H. developer who fumbled $21.5m deal - The Boston Globe
The Boston Globe· 4 hours agoDespite receiving three deadline extensions and soliciting investors, Alexander failed to close the...