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Feds seek person who left bag of $120,000 with promise of more at home of food fraud juror
San Francisco Chronicle· 16 hours agoAuthorities in Minnesota have confiscated cellphones and taken all seven defendants into custody as...
Attorneys wrap up arguments in Mike Lynch's US fraud trial
The Register· 1 day agoClosing arguments were delivered today in Mike Lynch's criminal fraud trial in San Francisco, over a...
Ippei Mizuhara, ex-interpreter for Dodgers’ Shohei Ohtani, pleads guilty to fraud
Philly.com· 13 hours agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani pleaded guilty to bank and tax ...
Instagram and Facebook to train AI on your photos and posts - how to opt out
Evening Standard via Yahoo News· 2 hours agoWell, it may help to get a better grasp of how and when a company can use legitimate interest before...
Fraud trial juror reports getting bag of $120,000 and promise of more if she'll acquit
KAAL Austin· 2 days agoA juror was dismissed from a multimillion-dollar fraud trial on Monday after reporting that a woman dropped a bag of $120,000 cash at her home over the weekend. She said the ...
Attempted Graceland sale exposes title, mortgage fraud tactics - HousingWire
HousingWire· 14 hours agoSeller impersonation fraud has reportedly risen significantly over the years, and one such fraudster...
Washingtonians lost $250M to scammers in 2023 | HeraldNet.com
Everett Herald· 39 minutes agoScammers, fraudsters and phonies bilked Washington residents out of a quarter-billion dollars last year, according to a new report. “As scammers continue to employ ever more inventive tactics ...
Sean Kingston Florida Fraud Case, Sheriff Wants Him To Pay For Extradition
TMZ· 9 hours agoSean Kingston was shipped out from California to Florida in his $1 million fraud case, and now a...
Informed.IQ and Fuse Team on AI-Powered Fraud Prevention
PYMNTS.com· 11 hours agoVia the partnership, the companies launched a solution that offers streamlined verifications and fraud detection for financial institutions, according to a Tuesday (June 4 ...
Fraud trial juror reports getting bag of $120,000 and promise of more if she'll acquit
KEYT 3 Santa Barbara· 2 days agoA juror was dismissed from a multimillion-dollar fraud trial on Monday after reporting that a woman...