Search results
“A ton of aggravating factors”: Experts say Trump not helping himself ahead of sentencing hearing
Salon via Yahoo News· 1 day agoProsecutors had said Trump’s scheme defrauded the voting public. This spring, Weisselberg pleaded...
B.C. court finds man may have attempted to defraud ICBC
CBC via Yahoo News· 3 days agoThe B.C. Court of Appeal has dismissed a man's claim for damages after he was rear-ended in Surrey...
‘One of the worst’: Deltona man defrauds nonprofits by posing as cancer patient, sheriff says
WFTV 9 Orlando· 6 days agoA Deltona man has been arrested on charges that he defrauded a nonprofit by lying about being a...
Ukraine's National Police Detain 14 Suspects Linked to Crypto Criminal Ring
Cryptonews· 4 days agoThe National Police of Ukraine have conducted a probe on a criminal call center ring that defrauded...
Alleged Gambino soldier with Staten Island ties, ex-Wall Street worker charged in scheme to defraud...
Staten Island Advance· 2 days agoSTATEN ISLAND, N.Y.— An alleged Gambino crime family soldier with Staten Island ties arraigned...
Partners in Westchester Accounting Firm Plead Guilty to Conspiracy to Defraud the IRS | New York Law...
Law.com· 4 days agoTwo partners in a Westchester accounting firm have pleaded guilty to conspiracy to defraud the...
Former Grafton select board chair allegedly defrauded investors in cannabis company, federal...
The Boston Globe· 19 hours agoA former elected official in Grafton was arrested Friday on charges of defrauding investors in his cannabis company and using the funds to pay off debts for a rental business ...
Florida man accused of posing as breast cancer patient to defraud nonprofit organizations
AOL· 6 days agoA Florida man is now in jail after he allegedly posed as a breast cancer patient and defrauded multiple nonprofit organizations. Timothy Bartlett, 68, is being held in the Volusia County Jail on a $20,500 bond, arrest records show.
17 people charged for stealing $341K in pandemic relief funds from Virginia inmates: DOJ
ABC 13 Lynchburg· 6 days agoIn May a federal grand jury in Virginia indicted 17 people for conspiring to defraud the United...
Mastercard's AI system is helping banks keep fraudsters in check — and it could save millions of...
Business Insider via Yahoo News· 5 days agoThe company has used AI to try to identify when customers may be about to be defrauded. This article...