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AI is helping scammers outsmart you and your bank
The Wall Street Journal via Yahoo Finance· 14 hours agoAll of these methods are hard to stave off, say the officials. JPMorgan Chase has begun using large-language models to fight identity fraud. Carisma...
Court vacates Julie Chrisley’s fraud sentence, Todd’s conviction upheld
WSB Cox articles via Yahoo News· 1 day agoTodd and Julie Chrisley, mostly known for their reality TV series “Chrisley Knows Best,” and their...
Appeals court overturns Julie Chrisley's sentence; maintains convictions
FOX 5 Atlanta· 23 hours agoTV stars Todd and Julie Chrisley, who are best known for the "Chrisley Knows Best" series, were...
Jose Uribe's sentencing set for Oct. 29; Fred Daibes bank fraud trial also scheduled
The Bergen Record via Yahoo News· 3 days agoDaibes trial scheduled The week Uribe will be sentenced will also see a new trial for Daibes for a...
Tom Girardi used client money to fund his wife's entertainment career, prosecutors say
LA Times via AOL· 13 hours agoGirardi’s lawyers have argued that the 85-year-old, who resides in the dementia ward of a nursing...
California man pleads guilty to bank fraud, identity theft in mail theft scheme
KTXL via Yahoo News· 2 days ago(FOX40.COM) — A California man who was recently caught stealing “thousands of pieces of mail” from...
Former Lawton bank VP pleads guilty to over $1 million in bank fraud
Newschannel 6 Wichita Falls· 4 days agoThe former senior vice president of BancFirst in Lawton plead guilty on Tuesday to over $1 million...
Prosecutors in Sen. Bob Menendez’s federal corruption trial shift focus to Qatar
Gannett via AOL· 1 day agoWhen the sheikh’s investment adviser learned Daibes had been federally charged in a 2018 bank fraud ...
Lobster dealer sentenced to 5 years in prison for large fraud
CBC via Yahoo News· 3 days ago...Scotia has been handed five years in prison for defrauding a fisheries company of what the...
Ex-state Rep. Annazette Collins sentenced to 1 year in prison in tax case stemming from Madigan...
Chicago Tribune· 1 day agoFormer state legislator Annazette Collins was sentenced to a year in federal prison Friday in a tax ...
