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Jury returns split verdict in Feeding Our Future fraud trial
KARE 11 Minneapolis-St. Paul· 2 days agoThe jury in the high-profile Feeding Our Future pandemic fraud trial returned a mixed verdict in the...
Man charged after reportedly forging paychecks to re-deposit money - East Idaho News
EastIdahoNews.com· 3 hours agoJedediah Little was charged with two counts of felony forgery. According to court documents, on Feb....
British tech entrepreneur Mike Lynch acquitted in fraud trial over Hewlett-Packard deal | CNN...
CNN.com· 2 days agoAutonomy founder Mike Lynch was acquitted of fraud Thursday by a jury in San Francisco, a major win...
Columbus man facing 16 felony counts of fraud, exploitation of elderly person
Columbus Ledger-Enquirer via Yahoo News· 4 days agoSteven Verrett, the former bank employee who was charged with 15fraud-related crimes last week, was...
$185M Scheme: Trio, Including Long Island Man, Nabbed For Defrauding 1,400 Investors, Feds Say
Daily Voice· 4 hours agoThe three are Long Island resident Mario Gogliormella, age 47, of Manhasset; and New York City residents Steven Lacaj, age 27, of Manhattan, and Karim Ibrahim, age 34, of Queens, also known ...
British tech pioneer Mike Lynch acquitted at US fraud trial
Reuters via Yahoo News· 3 days ago(Reuters) -Autonomy founder Mike Lynch was acquitted of fraud on Thursday by a jury in San...
Warning to pensioners over 'cruel' courier fraud
BBC News· 4 days agoPensioners are being warned about "cruel" courier fraud which has led to victims losing more than £400,000. Courier fraud happens when people are...
DHS reminds Pennsylvanians to be alert for skimming devices that steal your information
WJET - WFXP Erie· 1 hour ago(WJET/WFXP) – The DHS sends a reminder to Pennsylvanians with SNAP benefits using EBT cards. Pennsylvania Department of Human Services (DHS) secretary Dr. Val Arkoosh reminded Pennsylvanians who re…
Verification Innovations Help Boost Compliance and Fraud Prevention
PYMNTS.com· 2 days agoIt’s been a busy few weeks in the realm of identity verification. Fraudsters are wily, it’s true —...
Rapid Finance Debuts Updates to Fraud Detection Platform for SMB Loans
PYMNTS.com· 5 days agoSmall business banking platform Rapid Finance has introduced updates to its fraud detection platform...