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Scammers take advantage of kindness by asking to borrow phones, sending fake cash to apps
Detroit Free Press· 8 hours ago"We want to believe the best about people," said Lisa Plaggemier, executive director of the National...
Orchestrator of $60 Million New York Auto Insurance Fraud Gets 10 Years in Prison
Insurance Journal· 1 day agoBradley Pierre was sentenced by U.S. District Judge Paul G. Gardephe for conspiracy to commit...
AI safety bill driven by fears Trump would reverse efforts to rein in technology
Semafor via Yahoo News· 2 hours agoInstitute, another EA-friendly group that supports the state plan. He and Trump have also discussed...
Federal officials make arrest in alleged NBA betting scheme involving Jontay Porter
USA TODAY Sports via Yahoo Sports· 5 hours agoTwo weeks later, according to the complaint, Porter wrote to the group that they "might just get hit...
Fraud trial juror reports getting bag of $120,000 and promise of more if she'll acquit
KEYT 3 Santa Barbara· 2 days agoA juror was dismissed from a multimillion-dollar fraud trial on Monday after reporting that a woman...
Bridgeport man gets 2 years in prison for bank fraud scheme, feds say
Connecticut Post· 17 hours agoA Bridgeport man has been sentenced to more than two years in prison for his role a bank fraud...
Machiavelli warned public not to get complacent with self-interested charismatic figures
The Raw Story· 4 hours agoMachiavelli’s advice is as relevant now as it was then. Cosimo de’ Medici was an autocratic ruler in...
Juror reports receiving $120K bribe attempt in pandemic relief fraud trial
ABC7 New York· 22 hours agoFederal authorities are investigating after a juror in a federal trial over an alleged pandemic...
Rapid Finance Debuts Updates to Fraud Detection Platform for SMB Loans
PYMNTS.com· 21 hours agoSmall business banking platform Rapid Finance has introduced updates to its fraud detection platform...
Out of a mob movie: Juror in COVID fraud case dismissed after getting bag of $120,000 cash
USA TODAY via Yahoo News· 2 days ago“The fact that there are only seven defendants and only seven people other than their attorneys that...