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Feds Accuse Ozy Founder of Sneaky Last-Minute Move Before Trial
The Daily Beast via Yahoo Finance· 13 hours agoMatthew Eisman/Getty Images for Ozy MediaFederal prosecutors say they have “significant authenticity...
NCDMV reveals ‘most secure licenses, IDs ever’
WNCN via Yahoo News· 9 hours agoThe card back includes the Colonial Spanish mustang grazing along one of North Carolina’s many beaches in the east. The state says these design elements...
Meta among tech companies to fight online fraud - Mobile Marketing Magazine
MobileMarketing· 7 days agoTech companies across social media, dating apps, financial institutions and crypto have announced a new coalition Tech Against Scams to help combat the rising cases of online fraud& ...
Man guilty of kidnapping, bank fraud in connection to robberies
KMSP via Yahoo News· 1 day agoRaymond Nunn was found guilty of kidnapping, bank fraud, and identity theft stemming from the robbery of at least two women in Arden Hills. According to evidence presented ...
To Combat Biofuel Tax Credit Fraud, We Need a Proactive Approach
Bloomberg Law· 21 hours agoThe audit showed that many credits are awarded to taxpayers without proper documentation, making the credit system highly susceptible to fraud. Biofuel tax credits intend ...
Baton Rouge man accessed bank accounts, stole nearly $180K, officials say
WAFB Baton Rouge· 12 hours agoA Baton Rouge man has been sentenced to 70 months in prison after he was convicted for conspiracy to...
Bank fraud checks will wreak havoc on property market, lawyers warn
The Telegraph via Yahoo Finance· 5 days agoBeth Rudolf, of the Conveyancing Association, said that conveyancers should make sure that there was...
Triangle youth basketball coach faces decades in federal prison for charity fraud scheme
Durham Herald-Sun via Yahoo News· 5 days agoKing and Abdullah plead guilty on Jan. 23. Their sentencing hearings are scheduled for May 30....
Wednesday Briefing: Closing Arguments in Trump’s Criminal Trial
New York Times· 8 hours agoThe prosecution and defense made their closing arguments to the jury yesterday in the first criminal...
Mike Lynch defends himself in Autonomy fraud trial
BBC via Yahoo Finance· 5 days ago[Getty Images] British tech magnate Mike Lynch has appeared in court in the US to rebut claims that he committed fraud to inflate the value of his...
