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Ranson man sentenced for defrauding man with dementia
The Martinsburg Journal· 8 hours agoSamuel Kristofer Bunner, 51, from Ranson, was sentenced to a total of 121 months, just more than 10...
... Covina Man, a Former Senior Executive at a Chinatown Bank in Los Angeles Sentenced to 3 Years in...
Sierra Sun Times· 4 days agoSims pleaded guilty on February 22 to one count of bank fraud and admitted at that hearing and in...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 6 days agoShe also challenged the prosecutors’ claim that Sheppard forged the signatures of others without...
Kansas school district loses $121,000 to out-of-state fraudster
KSNT Topeka via Yahoo Finance· 15 hours agoHOLTON (KSNT) – A northeast Kansas school district is reporting the results of an investigation into...
Derry woman sentenced in COVID fraud case
The Eagle-Tribune· 2 days agoA former Derry woman was sentenced to a year and one day in federal prison with two years of supervised release for her role in stealing more than $200,000 in a COVID-19 fraud
AI to increase banks' reliance on big US tech firms; sparks concern
Data Center Dynamics· 2 days agoAI is used by financial services for the likes of detecting fraud and money laundering, amongst...
'Be aware': Scammers are attacking everyone from older adults to business professionals
Gannett via AOL· 1 day agoScams against all age groups and demographics are on the rise in Ohio with no promise of going away...
A fake developer who scammed a Florida county of $1.4M now has to pay. How a judge ruled
Miami Herald via Yahoo News· 6 days agoLedford told detectives during an interview that the scam began after Chester approached him with an...
CBD Fraud Case In UK, Canada Wants To Reduce Regulatory Burden On Weed Companies And More Global...
Benzinga· 2 days agoAccording to the company's Monday announcement two directors, Antonio Russo, chief commercial...
Indian Enforcement Directorate Cracks Down on Cryptocurrency Fraud Ring
Inside Bitcoins· 4 days agoCryptocurrency fraud is a growing concern globally, with perpetrators constantly developing new...