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Bank fraud checks will wreak havoc on property market, lawyers warn
Daily Telegraph· 3 days agoRichard Emery, of consultants 4Keys, said that the delays could cause problems on completion day for...
Group allegedly stole, cashed checks throughout L.A. and Orange counties — then posted it on...
LA Times via Yahoo News· 4 days agoIndictments issued against three men on felony charges, including aggravated identity theft, bank ...
Two people facing charges in alleged $15,000 bank fraud
The Journal Times· 6 days agoA man and a woman are facing charges for depositing fraudulent checks causing $15,000 in total...
Feds: Ponte Vedra businessman raised millions from investors in pandemic equipment scam
The Florida Times-Union via Yahoo Finance· 6 days agoPonte Vedra Beach businessman James Elliott Davis II, 35, has a federal court hearing Thursday on...
Sean Kingston’s Mother Taken Into Custody After Miami House Raid
Billboard via Yahoo News· 3 days agoTurner, meanwhile, pled guilty back in January 2006 to four counts of filing false loan applications...
Indianapolis 500 delayed as strong storm forces fans to evacuate Indianapolis Motor Speedway
The Journal Times· 12 hours agoThe start of the Indianapolis 500 was delayed as a strong storm pushed through the area Sunday,...
Three charged in metro-east mail theft scheme, feds announce
Belleville News-Democrat via Yahoo News· 4 days agoAttorney’s Office for the Southern District of Illinois announced Wednesday. Tylann J. Starks, 29,...
Contactless card fraud soars after limit raised to £100
The Telegraph via Yahoo Finance· 5 days agoThe amount of contactless fraud compared to what we spend on contactless cards remains well below...
Rapper Sean Kingston faces fraud charges; police raid Florida home
United Press International via Yahoo News· 3 days agoTurner pled guilty in January 2006 to four counts of filing false loan applications and one count of...
Miami man pleads guilty to defrauding Connecticut victims using Zelle
FOX61· 5 days agoAttorney for the District of Connecticut. Kader Gahmaal Biwaki Edmond, 24, pleaded guilty to...