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Florida man guilty of bank fraud in scheme to bilk CT residents through Zelle
The News-Times· 6 days agoA Florida man pleaded guilty Tuesday in a federal case stemming from his participation in a scheme...
Biden primary challenger concedes New York case against Trump backfired on Dems hoping for...
Fox News· 7 hours agoRep. Dean Phillips, D-Minn., said in a new interview that the New York case against Donald Trump has...
Contactless card fraud soars after limit raised to £100
The Telegraph via Yahoo Finance· 6 days agoThe amount of contactless fraud compared to what we spend on contactless cards remains well below...
Tricked consumers lose record amount to purchase scams in 2023 – UK Finance
PA Media: Money via Yahoo Finance· 6 days agoHepburn, fraud spokesperson at TSB, which operates its own fraud refund guarantee, said: “We see...
Shohei Ohtani lost sleep after translator was accused of stealing millions of dollars from him
KOLR - KSFX Ozarks· 3 hours agoNEW YORK (AP) — Shohei Ohtani says he lost sleep after his translator was accused of stealing...
Former South Bend housing agency director gets 9-year prison sentence for fraud scheme
South Bend Tribune· 4 days agoUnited States District Court Senior Judge Jon DeGuilio sentenced Robinson, now 61 years old, on May...
Opinion: Here’s how I, as an attorney, would try to persuade the Trump jury in closing arguments
CNN via AOL· 1 hour agoWhat will the ultimate verdict be in Trump’s criminal trial? The jury will decide. In making that...
JD Supra: World Bank Group’s Watchful Eye: A Reminder of How Minor Ethical Breaches Can Result in...
JD Supra· 3 days agoThe World Bank Group’s enforcement arm, the Office of Suspension and Debarment (“OSD”), has had a strong start to 2024 — since January, it has added more than 60 new...
Prosecutors in Feeding Our Future trial rest their case this week after calling more than 30...
Star Tribune (Minneapolis) via Yahoo News· 1 day agoDid six Twin Cities men and a woman brazenly steal money from programs feeding kids in need, as...
Federal Indictments Issued for Mail Theft Scheme in Fairview Heights
Shore NewsNetwork· 5 days agoEAST ST. LOUIS, IL—A federal grand jury in East St. Louis has issued a 10-count indictment against three individuals for their roles in a mail theft and fraud scheme. Tylann ...
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