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Ippei Mizuhara, ex-interpreter for baseball star Shohei Ohtani, pleads guilty in sports betting case
WTVG 13 Action News· 2 days agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani pleaded guilty to bank and tax ...
Qilu Bank's anti-fraud efforts safeguard resident's wealth
China Daily· 2 days agoRecently, the Wuyingtan Branch of Qilu Bank in Jinan, Shandong province, received a thank-you letter from a customer surnamed Zhang, who was deeply grateful to the staff members ...
100s of witnesses and 5 months later, government rests its case in Miske trial
Hawaii News Now· 18 hours agoThe government has rested its case against accused crime boss Mike Miske. The federal trial began...
Sean Kingston walks out of Broward jail after posting bond; charged with $1 million in fraud
CBS News· 2 days agoSinger Sean Kingston, who is facing million-dollar fraud charges, walked out of Broward jail on...
'How do you not see fraud' More USAA members share their experiences with bank fraud
KABB FOX San Antonio· 5 days agoNow a growing number of USAA members are having second thoughts; after losing thousands of dollars...
Ohtani's ex-interpreter pleads guilty to fraud charges
BBC via Yahoo News· 2 days agoThe former interpreter of Japanese baseball star Shohei Ohtani pleaded guilty to tax and bank fraud...
Chinese nationals ran cybercrime syndicate from Zambia
BBC via Yahoo News· 1 day agoThe swoop on a Chinese-run company in the capital, Lusaka, followed an alarming rise in internet ...
Rise in Channel Islands fraud and scam complaints, report says
BBC News· 10 hours agoBanking fraud and scam complaints in the Channel Islands have more than quadrupled in a year, a...
Bradenton PD launches unit dedicated to elder fraud prevention: 'They come through all the time'
FOX 13 Tampa Bay· 19 hours agoThe Bradenton Police Department says elder fraud has become such a problem that it now has a unit...
Ippei Mizuhara, ex-interpreter for baseball star Shohei Ohtani, pleads guilty in sports betting case
NBC Sports via Yahoo Sports· 2 days agoHe was initially charged with one count of bank fraud. There was no evidence Ohtani was involved in...