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Rapper Sean Kingston booked into Florida jail, where he and mother are charged with $1M in fraud
Newsday· 2 hours agoRapper and singer Sean Kingston is back in South Florida, where he and his mother are charged with...
To Understand the Trump Verdict, Look at the Case Against Shukhratjon Mirsaidov
The Intercept· 2 hours agoThe Trump and Mirsaidov cases aren’t exactly alike, and the stakes involved are obviously very...
Columbus bank employee charged in $800K fraud scheme, police say. Others may be involved
Columbus Ledger-Enquirer· 4 days agoPolice said the initial five checks were reported stolen from the mail and amounted to more than $800,000.
Successful use cases drive banks’ positive sentiment in Gen AI
Retail Banker International via Yahoo Finance· 6 days agoBanks and other financial institutions are looking to invest in Gen AI to aid their fraud prevention...
Consumer Protection, Blumenthal warn CT residents of peer-to-peer payment scams in apps like Zelle
Stamford Advocate· 23 minutes agoOthers get defrauded when scam artists pose as their banks and obtain crucial account information...
New York Man Indicted for Bank Fraud and Identity Theft in Pennsylvania
Shore NewsNetwork· 4 days agoJose Rodriguez, a 62-year-old resident of the Bronx, New York, has been formally indicted by a federal grand jury on charges of bank fraud and aggravated ...
Former Deutsche Bank Employee and Registered Broker Sentenced to 41 Months for Crypto Fraud
Cryptonews· 3 days agoFormer Deutsche Bank employee and FINRA registered broker, Rashawn Russell, aged 28, has been...
Lock Him Up! Why Donald Trump Should Do Jail Time Before the Election
The New Republic via Yahoo News· 9 hours agoJean Carroll in one such proceeding and defrauding banks in another. This second ruling is...
Prosecutor who took on SBF, Bill Hwang leaves a feared NY office
San Francisco Chronicle· 4 hours agoNow, after an 11-year stint at the Southern District of New York where she rose up the ranks to...
Victims of previous scams being targeted by fraudsters, Hong Kong police warn
South China Morning Post· 18 hours agoAccording to Chan, the city has seen six such cases so far this year, with losses exceeding HK$8...