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Columbus man facing 16 felony counts of fraud, exploitation of elderly person
Columbus Ledger-Enquirer· 22 hours agoSteven Verrett, the former bank employee who was charged with 15 fraud-related crimes last week, was in court again Wednesday facing an additional 16 charges.
‘I was livid’: Consumer claims Zelle made it easier for scammers to hit his account
WFTV 9 Orlando· 3 hours agoAn Orlando man claims the popular payment app Zelle that’s promoted by his bank cost him nearly...
What happened to Robert Shinn, the pastor who's the focus of Netflix's 'Dancing for the Devil: The...
Business Insider via Yahoo News· 5 hours agoHere's where Shinn is now. Robert Shinn is facing a civil lawsuit...on social media. The group,...
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...
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 ...
Ohtani's ex-interpreter pleads guilty to fraud charges
BBC via AOL· 2 days agoThe former interpreter of Japanese baseball star Shohei Ohtani pleaded guilty to tax and bank fraud...
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 ...
Rise in Channel Islands fraud and scam complaints, report says
BBC News· 12 hours agoBanking fraud and scam complaints in the Channel Islands have more than quadrupled in a year, a...
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...