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Federal Indictments Issued for Mail Theft Scheme in Fairview Heights
Shore NewsNetwork· 5 days agoEAST ST. LOUIS, IL—A federal grand jury in East St. Louis has issued a 10-count indictment against three individuals for their roles in a mail theft and fraud scheme. Tylann ...
Shohei Ohtani Lost Sleep After Translator Was Accused of Stealing Millions of Dollars From Him
US News & World Report· 3 hours agoShohei Ohtani says he lost sleep after his translator was accused of stealing millions of dollars from the two-way baseball star. “I think the thing that affected me the most is just being able ...
Strong Customer Authentication Drives 4% Decline in UK Fraud Losses
PYMNTS.com· 4 days agoFinancial services industry initiatives helped drive down fraud losses in the United Kingdom in...
Prosecutors in Feeding Our Future trial rest their case this week after calling more than 30...
Minneapolis-St. Paul Star Tribune· 1 day agoDid six Twin Cities men and a woman brazenly steal money from programs feeding kids in need, as...
Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly
Reuters via Yahoo News· 6 days agoSanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion)...
How much could Trump owe if convicted in his hush money trial?
The Independent via Yahoo News· 4 days agoMr Trump is charged with 34 counts of falsifying business records over a hush money...
Shohei Ohtani lost sleep after translator was accused of stealing millions of dollars from him
CW39 NewsFix· 3 hours agoNEW YORK (AP) — Shohei Ohtani says he lost sleep after his translator was accused of stealing...
Taylor Swift and Olympics scams fuelling fraud
BBC via Yahoo Finance· 6 days agoThe report found losses due to...Such losses declined 5% to £459.7m, as cases involving criminals pretending to be a bank or police dropped sharply....
Shohei Ohtani lost sleep after translator was accused of stealing millions of dollars from him
U-T San Diego· 3 hours agoShohei Ohtani says he lost sleep after his translator was accused of stealing millions of dollars from the two-way baseball star. Ippei Mizuhara was fired by the Los Angeles Dodgers after the ...
Orca raises $550k to fight fraud in emerging markets
Retail Banker International via Yahoo Finance· 3 days agoOrca has raised a $550,000 pre-seed round which will be used to build simple fraud prevention tools and iterate with customers in South Africa. The round...