Search results
Top prosecutors in Tampa Bay continue to uncover cases of COVID-19 relief fraud
Fox local via AOL· 4 days agoA Riverview man was sentenced recently. The U.S. Attorney’s Office, Middle District of Florida says he was convicted of conspiracy and wire fraud in connection with fraudulently receiving COVID-19 relief funds.
St. Louis man pleads guilty to fraud, tax offenses
KTVI via Yahoo News· 4 days agoClose Thanks for signing up! Watch for us in your inbox. Subscribe Now Daily News SIGN UP NOW Champagne pleaded guilty to one count of conspiracy to...
The Fed hits Evolve bank with order over fintech troubles
Fortune· 2 days agoAs part of the enforcement action, the Arkansas-based bank will have to strengthen its compliance with existing partners, which include By Now Pay Later fintech giant Affirm ...
UK Payments Sector Wants Fraud Reimbursement Rules Delayed
PYMNTS.com· 6 days agoBritish payments firms have called for a delay on new, controversial fraud reimbursement rules. The...
Mexican cartels have stolen over $300 million from American seniors in elaborate timeshare property...
Business Insider· 3 hours agoThis story is available exclusively to Business Insider subscribers. Become an Insider and start...
Eastnets partners with iPiD to reinforce protection against financial fraud
Electronic Payments via Yahoo Finance· 6 days agoThe companies say that it reinforces the protection of their customers and suppliers against...
Home buyers lose up to £250,000 after surge in property fraud
The Telegraph via Yahoo Finance· 3 days agoHome buyers are being warned to be vigilant after a surge in property scams cost victims as much as...
Former Bank Bailout Watchdog Is Choice to Lead F.D.I.C.
New York Times· 3 days agoChristy Goldsmith Romero has been nominated to be the next chair of the bank regulator that has been...
What a Leading State Auditor Says About Fraud, Government Misspending and Building Public Trust
ProPublica· 2 days agoProPublica is a nonprofit newsroom that investigates abuses of power. When the COVID-19 pandemic...
Umpire Pat Hoberg disciplined by MLB for violating gambling rules
WSB Radio· 18 hours agoThe decision comes 10 days after MLB banned San Diego Padres infielder Tucupita Marcano for life...