Search results
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 6 days agoBut Rodney McClain — his official name — is not exactly living the dream. The music producer may be...
Kansas school district loses $121,000 to out-of-state fraudster
KSNT Topeka via Yahoo Finance· 5 days agoHOLTON (KSNT) – A northeast Kansas school district is reporting the results of an investigation into...
Stolen checks. Fake IDs. Falsifying signatures. Old-school identity theft is back
Yahoo Finance· 3 days ago'You can't forget to do the basics' The bank tellers in my case missed other fraud flags too. One...
INTERVIEW: Li-Cycle CEO on Why It’s Time For Second Look at Battery Recycler
IPO-Edge.com via Yahoo Finance· 14 hours agoLi-Cycle President CEO & Co-Founder Ajay Kochhar By Jarrett Banks A number of promising developments...
Why it’s challenging to prosecute certain elder fraud cases - WTOP News
WTOP Washington· 3 days agoScams targeting older adults are becoming increasingly common, and if scammers get caught,...
Why Black Americans are less likely to end up with debt relief
Yahoo News via AOL· 15 hours agoBlack Americans are less than half as likely as white Americans to have their debts reorganized or...
Menendez corruption trial briefly suspended due to Fred Daibes' illness
The Record· 4 days agoProsecutors have said Daibes paid Menendez cash and gold bars in expectation of New Jersey’s senior...
Detroit Riverfront Conservancy faces mounting cash crunch amid missing money scandal
Detroit News· 1 day agoThe Ralph C. Wilson Centennial Park's construction costs were already over budget before conservancy...
Derry woman sentenced in COVID fraud case
The Eagle-Tribune· 7 days agoA former Derry woman was sentenced to a year and one day in federal prison with two years of supervised release for her role in stealing more than $200,000 in a COVID-19 fraud
3m ‘Frankenstein’ identities pose multi-billion-pound fraud threat to UK businesses
Retail Banker International via Yahoo Finance· 5 days agoThe latest fraud threatening the UK could cost businesses at least £4.2bn if appropriate steps are...