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‘Grifters who prey on vulnerable.’ Fresno man sentenced in multi-million dollar fraud
Fresno Bee via Yahoo News· 11 hours agoA Fresno man has been sentenced for his role in a multi-million dollar fraud scheme in which he...
Virginia Republican Tries to Survive Trump Onslaught
The Wall Street Journal· 2 hours agoDonald Trump told voters to oust GOP Rep. Bob Good from Congress. Despite the former president’s lobbying, the lawmaker’s primary race was too close to...
He stole millions from a mentally ill Malibu doctor. Now he'll spend nearly 16 years in prison
LA Times via Yahoo News· 1 day agoA Fresno hairstylist will spend nearly 16 years in prison for stealing millions of dollars from a...
Small business owners increasingly worry about payment fraud, survey finds - Maryland Daily Record
The Daily Record· 12 hours agoSmall businesses are increasingly concerned about payment fraud. Nearly 2,000 small-to-medium size business with annual revenue of less than $10 million ...
Why an exam has sparked national outrage in India
BBC via Yahoo News· 6 hours agoTesting Agency (NTA), a government organisation which holds some of India's biggest exams. Millions of students take the exam every year, but only a...
Five sisters indicted in $1 million multi-state mail fraud scheme
KOMO Seattle· 1 day agoFive sisters are facing decades in federal prison for an elaborate mail fraud scheme that netted...
Business owners increasingly worry about payment fraud, survey finds
WSLS Newschannel 10 Roanoke· 14 hours agoSmall businesses are increasingly concerned about payment fraud. Nearly 2,000 small-to-medium size...
Ex-CNBC Financial Analyst Arrested by FBI After 3 Years as Alleged Fugitive
People via Yahoo Finance· 11 hours agoFederal prosecutors allege that McDonald — who had been CEO and chief investment officer of Hercules...
Bakersfield man pleads guilty to $2.3 million income tax fraud scheme
The Bakersfield Californian via Yahoo News· 1 day agoOne of the leaders of a tax fraud scheme pleaded guilty Monday to conspiring to submit $25 million in fraudulent individual federal income tax returns, ...
Business owners increasingly worry about payment fraud, survey finds
ABC News· 14 hours agoSmall businesses are increasingly concerned about payment fraud. Nearly 2,000 small-to-medium size...