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Fraud trial juror reports getting bag of $120,000 and promise of more if she’ll acquit - WTOP News
WTOP Washington· 10 hours ago“This is completely beyond the pale,” Assistant U.S. Attorney Joseph Thompson said in court on Monday. During the trial that began in April, defense attorneys questioned the quality of the FBI ...
Bond set at $100,000 for singer Sean Kingston, held at Broward jail on fraud charges
CBS News· 8 hours agoA Broward judge has set a $100,000 bond for singer Sean Kingston, who is facing million-dollar fraud...
Protecting kupuna from medicare fraud
Hawaii News Now· 6 hours agoToday marks the start of National Medicare Fraud Prevention Week, a campaign to educate the public about system abuses that affect consumers, especially...
Council Post: The Evolving Face Of Fraud: How Companies Can Build A Solid Fraud Prevention Strategy
Forbes· 24 hours agoAs fraudulent tactics shift in both complexity and volume—and bad actors become more sophisticated...
Sean Kingston booked into Florida jail on $1M fraud charges
WJHL· 9 hours agoRapper Sean Kingston has been booked into a Florida jail after he and his mother were charged with...
Indianapolis woman sentenced to over 5 years for fraud, tax evasion
WISH-TV Indianapolis· 9 hours agoAn Indianapolis woman was sentenced to spend five and a half years behind bars for stealing $2.3...
Fraud trial juror reports getting bag of $120,000 and promise of more if she'll acquit
WFMJ Youngstown· 1 hour agoMINNEAPOLIS (AP) — A juror was dismissed Monday after reporting that a woman dropped a bag of...
Poppi 'Prebiotic Soda' Sued on Claims of Consumer Fraud, ‘False and Misleading Advertising’
People via Yahoo News· 11 hours agoA class action consumer fraud lawsuit alleges the company’s claims that it’s good for your gut...
Oklahoma’s elderly has lost more than $19M to fraud, research says
KFOR articles via Yahoo Finance· 13 hours agoOKLAHOMA CITY (KFOR) – Oklahoma’s elderly lost millions of dollars to fraud in 2022, according to...
bunq partners with NVIDIA to fight financial fraud with GenAI
Retail Banker International via Yahoo Finance· 18 hours agoEuropean neobank bunq has turned to generative AI to help detectfraud and money laundering....
