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Do you recognize them? Police need help identifying fraud suspects
WHIO via Yahoo News· 15 hours agoKettering police are asking for the public’s help in identifying two people. Both suspects are...
Five out of seven defendants in Feeding our Future fraud case found guilty of multiple counts
CBS News· 2 days agoFive out of seven defendants who were accused of swindling more than $40 million in the Feeding our...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 2 days agoDistrict Judge Beth Bloom gave Sheppard far less prison time than prosecutors sought. They had...
Ex-Allianz Fund Manager Tournant Pleads Guilty in Fraud Case
Bloomberg via Yahoo Finance· 2 days ago(Bloomberg) -- A former Allianz SE hedge fund manager charged with fraud over billions of dollars in...
Election workers worry that federal threats task force isn’t enough to keep them safe
Iowa Capital Dispatch via Yahoo News· 49 minutes agoAiming to send a message, the Biden administration recently spotlighted its indictments and...
GOP hopefuls for Spanberger seat trade fraud, defamation charges over ad
Washington Post· 1 day agoA once-sleepy Republican primary for Virginia’s most competitive congressional seat has suddenly...
People Are Sharing The "Incident" That Broke Their Friend Group Apart, And The Stories Range From...
BuzzFeed via Yahoo News· 3 hours agoThis was the incident that separated us all; we were a group of friends of seven people, including...
British tech entrepreneur Mike Lynch acquitted in fraud trial over Hewlett-Packard deal | CNN...
CNN.com· 2 days agoAutonomy founder Mike Lynch was acquitted of fraud Thursday by a jury in San Francisco, a major win...
Verification Innovations Help Boost Compliance and Fraud Prevention
PYMNTS.com· 2 days agoIt’s been a busy few weeks in the realm of identity verification. Fraudsters are wily, it’s true —...
AZ's Medicaid fraud cost billions and was a disaster for victims and the state. This is how it went...
AZCentral | The Arizona Republic via Yahoo News· 2 days agoArizona is still reckoning with the largest fraud scheme in the state's history. Starting in late 2019, scammers began targeting the state's Medicaid agency through a program ...