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Three charged in metro-east mail theft scheme, feds announce
Belleville News-Democrat via Yahoo News· 3 days ago“Starks and Johnson would search collection boxes for checks in order to exploit bank account and...
Pound surges as summer rate cut hopes vanish
The Telegraph via Yahoo Finance· 1 day agoMoney reporter Madeleine Ross has the details: In an effort to...
Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly
Reuters via Yahoo News· 4 days agoSanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion)...
Taylor Swift and Olympics scams fuelling fraud
BBC via Yahoo Finance· 3 days agoThe report found losses due to...Such losses declined 5% to £459.7m, as cases involving criminals pretending to be a bank or police dropped sharply....
Donald Trump chances of having hung jury "far higher" than normal—Attorney
Newsweek· 21 hours agoAs former President Donald Trump's criminal hush money trial winds down, with closing arguments set...
Scam warning as record amount lost to fraudsters in 2023 - the signs to look for
Daily Express· 4 days agoThe association also issued a stern warning to those planning to attend major events like the...
Fraud Remains Major Problem As Over £1 Billion Is Stolen By Criminals In 2023 - UK Finance Report |...
Crowdfund Insider· 2 days agoFraud remains a major problem as over £1 billion is stolen by criminals in 2023, according to an...
New warrants detail charges against singer Sean Kingston and his mother
NBC Miami· 1 day agoNew arrest warrants detail the long list of fraud and theft charges singer Sean Kingston and his...
Sean Kingston Arrested on Theft and Fraud Charges Following SWAT Raid and Mother’s Arrest
Variety· 1 day agoSean Kingston was arrested in California on fraud and theft charges following a SWAT raid of his...
Joplin man draws federal prison time on fraud schemes totaling $300,000
The Joplin Globe, Mo. via Yahoo Finance· 4 days agoMay 21—SPRINGFIELD, Mo. — A federal judge sentenced a Joplin man Tuesday to five years and three months in prison for defrauding a federal government loan program and conducting a separate form ...
