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GOP legislator requests AG investigation of Democratic Rep. Kristian Grant
Michigan Advance via Yahoo News· 6 days agoMichigan Attorney General Dana Nessel has been asked to investigate a state House member amid a...
Donna Ingram, of Freeport, charged in alleged $3.2M Paycheck Protection Program fraud scheme
Newsday· 6 days agoAttorney's Office said Thursday. Donna Ingram...of Freeport, was charged with felony wire fraud,...
Atlanta-based Kabbage to pay up to $120 million to settle PPP fraud allegations
Atlanta Journal-Constitution· 6 days agoKabbage filed for bankruptcy amid allegations it boosted revenue by approving suspicious...
Bank of Hawaii recognized with retail merchants of Hawaii’s “Non-Retail Community Team of the Year”...
The Maui News· 6 days agoThe Bank of Hawaii was recently recognized as the “Non-Retail Community Team of the Year” by the...
Fraud Continues to Be a Watchpoint for Small Businesses in the Current Economic Environment
Morningstar· 2 days agoFraud prevention is an ongoing concern for small business owners, who continue to be vigilant of evolving fraud tactics and implement preventative measures to stop potential future attacks.
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON4· 4 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
Post-COVID, China is back in Africa and doubling down on minerals
Reuters via Yahoo Finance· 2 days agoChina's flagship economic cooperation program is bouncing back after a lull during the global...
Monday Morning News Roundup
San Francisco Chronicle· 3 days agoFirefighters in Oakland on Sunday night contained a 4-alarm fire at a lumber yard that required at least 80 firefighters to tame but resulted in no injuries. The fire at Economy Lumber on High ...
Why It’s Time to Stop Taxing Gold & Silver
GoldSeek.com· 5 days agoAccording to the most recent Gallup Poll, inflation was America’s number one worry with 55% of people polled saying that they worried about inflation “a...
