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Prosecutor who took on SBF, Bill Hwang leaves a feared NY office
San Francisco Chronicle· 23 hours agoNow, after an 11-year stint at the Southern District of New York where she rose up the ranks to...
DWP identifies key causes of Universal Credit fraud losses
Daily Express· 5 days agoThe Department for Work and Pensions (DWP) has identified key contributors to the rampant Universal...
PayQuicker Launches Insta-Pay, a Powerful Solution Enabling On-Demand Earned Income Access
Digital Journal· 1 hour ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the biggest gun industries 25 successful musicians who retired early...
Two 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting...
Fortune via Yahoo Finance· 5 days agoThey never built a digital bank and have never paid dividends to investors, authorities alleged. The...
Where's the stolen card? Generative AI can find it, says Mastercard.
American Banker via Yahoo Finance· 24 hours agoThe technology is adept at working with partial account numbers and other shreds of data to alert...
Benefit fraud: how a gang's £50m scheme was uncovered
BBC News· 5 days agoNikolova’s arrest was the culmination of a two-year investigation into an organised gang by counter-...
‘It was ludicrous’: The civil servant who saw the scandal of Britain’s benefits fraud unfold
The Telegraph via Yahoo News· 4 days agoA civil servant who vetted thousands of benefit claims has told how failings in the Department for...
National retailer of Lego products to open a franchise in Fairfield, featuring hundreds of items
Stamford Advocate· 5 hours agoBricks & Minifigs, a nationwide franchise that buys, sells and trades new and used Lego products,...
Orange Bank & Trust Company Promotes Anthony Pili to Chief Innovation Officer
Digital Journal· 5 days ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the biggest gun industries 25 successful musicians who retired early...
Indianapolis woman sentenced to over 5 years for fraud, tax evasion
WISH-TV Indianapolis· 19 hours agoAn Indianapolis woman was sentenced to spend five and a half years behind bars for stealing $2.3...