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Bank of Hawaii recognized with retail merchants of Hawaii’s “Non-Retail Community Team of the Year”...
The Maui News· 5 days agoThe Bank of Hawaii was recently recognized as the “Non-Retail Community Team of the Year” by the...
Atlanta-based Kabbage to pay up to $120 million to settle PPP fraud allegations
Atlanta Journal-Constitution· 5 days agoKabbage filed for bankruptcy amid allegations it boosted revenue by approving suspicious...
Ambler restaurant owner admits to bilking COVID bailout programs out of nearly $1 million after her...
Philly.com· 5 days agoFor decades, Giuseppina Leone earned her living serving up Northern Italian fare to diners in...
Man facing up to 25 years in prison for deadly Tenderloin shooting in 2021
CBS News· 6 days agoA man convicted for a deadly shooting in San Francisco's Tenderloin District in 2021 is facing up to...
OC man faces federal charges, is accused of obtaining fraudulent COVID-relief loans
Orange County Register· 6 days agoAn Orange County man who owned Riverside and Anaheim businesses has been indicted on wire fraud and...
Why It’s Time to Stop Taxing Gold & Silver
GoldSeek.com· 4 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...
Monday Morning News Roundup
San Francisco Chronicle· 2 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 ...
Title Agency Owner Sentenced in $7M Mortgage Fraud Scheme
The Real Deal· 4 days agoA former title agent who allegedly orchestrated a $6.6 million mortgage fraud scheme in South...
El Sobrante man obtains over $1M in fraudulent relief funds to allegedly ‘enrich himself’
KRON4· 3 days ago(KRON) — A federal grand jury charged a Contra Costa County resident for fraudulently obtaining over...
Fraud Continues to Be a Watchpoint for Small Businesses in the Current Economic Environment
Morningstar· 14 hours 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.
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