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Attempted Graceland sale exposes title, mortgage fraud tactics - HousingWire
HousingWire· 2 days agoSeller impersonation fraud has reportedly risen significantly over the years, and one such fraudster...
UK Tech Tycoon Mike Lynch Cleared of Fraud Charges in US Trial
Bloomberg· 11 hours agoUK tech tycoon Mike Lynch was found not guilty of criminal charges that he pulled off Silicon...
British tech magnate Mike Lynch acquitted of fraud charges in $11 billion deal with Hewlett Packard
AOL· 10 hours agoMike Lynch, once hailed as Britain’s king of technology, has been cleared of charges alleging he orchestrated a fraud and conspiracy leading up to an $11 billion deal that ...
Marilyn Mosby, former Baltimore State's Attorney, appeals mortgage fraud, perjury convictions
CBS News· 9 hours agoFormer Baltimore City State's Attorney Marilyn Mosby has formally filed an appeal on Thursday of her...
Goshen election fraud case receives first guilty plea
Goshen News· 4 hours agoJose Elizalde is the first of Goshen Community School’s candidates to plead guilty to election fraud...
How Mike Lynch’s court gamble paid off in Autonomy fraud trial
Daily Telegraph· 10 hours agoIt was a remarkable redemption that marked an end to a 12-year legal dispute that saw Lynch accused...
Q1 2024 Jiayin Group Inc Earnings Call
Thomson Reuters StreetEvents via Yahoo Finance· 24 minutes agoAnd our overseas business will also be one of the key focuses of the group's future development. We will further increase our investments in overseas businesses. We always placed great emphasize ...
Ruby Corado Expected to Plead Guilty to Wire Fraud Charge
Metro Weekly· 13 hours agoRuby Corado is set to plead guilty to a reduced charge of federal wire fraud after the government...
Mercury Insurance Expert Offers Tips to Avoid Becoming a Victim of Insurance Fraud
PRWeb· 14 hours agoInsurance fraud is committed in various ways, but the main offenses include fraudulent claims, application fraud and premium fraud. Of ...
Bradenton PD launches unit dedicated to elder fraud prevention: 'They come through all the time'
FOX 13 Tampa Bay· 1 day agoThe Bradenton Police Department says elder fraud has become such a problem that it now has a unit...