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Dodgers News: Shohei Ohtani's Ex-Interpreter to Plead Guilty to $17M Fraud, Faces 33 Years
Athlon Sports· 5 days agoShohei Ohtani's former translator faces serious bank and tax fraud charges, opting for a guilty plea...
Five arrested over 'sham hospices' alleged to bilk Medicare for over $15 million
LA Times via AOL· 15 hours agoThe Times was unable to immediately identify representatives for the other defendants in court...
A fake developer who scammed a Florida county of $1.4M now has to pay. How a judge ruled
Miami Herald via Yahoo News· 2 days agoLedford told detectives during an interview that the scam began after Chester approached him with an...
Shohei Ohtani's Ex-Interpreter Pleads Guilty in $16 Million Fraud Case Tied to Gambling Scandal
Rolling Stone· 5 days agoShohei Ohtani’s former interpreter, Ippei Mizuhara, pled guilty to bank and tax fraud charges...
Prosecutors drop mortgage fraud charges against former 311 Boyz member
Las Vegas Review-Journal· 2 days agoAs part of the alleged mortgage fraud case, the Metropolitan Police Department moved to seize more...
Bradenton PD launches unit dedicated to elder fraud prevention: 'They come through all the time'
WTVT via Yahoo News· 3 days agoOne police department in Tampa Bay has already investigated dozens of elder fraud cases this year....
Mastercard's AI system is helping banks keep fraudsters in check — and it could save millions of...
Business Insider via Yahoo News· 5 days agoMastercard is also working to create more practical applications for the risk score, which is useful...
Translator admits defrauding Dodgers star Ohtani
China Daily· 3 days ago"In fact, after we announced the charges, we only discovered more fraud in this case," said Martin Estrada, US Attorney for the Central District of California ...
JD Supra: First Minnesota Court Decisions on Overdraft Fees Are Wins for Banks
JD Supra· 16 hours agoIn December 2021, the Consumer Financial Protection Bureau (CFPB) released research critiquing banks for charging overdraft and related fees to consumers, and the CFPB director, Rohit Chopra ...
How scammers used 'social engineering' to steal over $1 million from an Idaho town of less than...
Business Insider via Yahoo Finance· 14 hours agoSocial engineering fraud broadly refers to techniques for gaining and then exploiting a person's...