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2 men accused of scamming woman out of $40,000 by posing as ‘federal agents’
MLive.com· 1 hour agoTwo Illinois men were arrested after police say they scammed an Ionia County woman out of thousands...
Hacking Group Targets Merchants to Print Out and Sell Gift Card Codes
PC Magazine· 6 hours ago"Gift cards are attractive targets for fraud because, unlike credit or debit cards, there are no customer names or bank accounts attached to them," Microsoft ...
Joplin man draws federal prison time on fraud schemes totaling $300,000
The Joplin Globe, Mo. via Yahoo Finance· 3 days agoMay 21—SPRINGFIELD, Mo. — A federal judge sentenced a Joplin man Tuesday to five years and three months in prison for defrauding a federal government loan program and conducting a separate form ...
Hacking Group Targets Merchants to Print Out and Sell Gift Card Codes
PC Magazine· 6 hours ago"Gift cards are attractive targets for fraud because, unlike credit or debit cards, there are no customer names or bank accounts attached to them," Microsoft ...
Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly
Reuters· 3 days agoSanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion) dividend tax fraud against Denmark, told a London court on Tuesday he was ...
Chinese tycoon Guo Wengui stole US$1 billion for luxury lifestyle, court told
South China Morning Post· 4 hours agoGuo’s lawyer Sabrina Shroff said in her opening statement that his businesses were legitimate, and...
Global Investment Management Holdings Inc Files Lawsuit Against Barclays Bank PLC for Alleged...
Digital Journal· 3 days agoNew York, New York – Global Investment Management Holdings Inc (GIMH), a Delaware-based financial...
Plumber poisoned client with fentanyl, authorities say, then he went for his bank accounts
VC Star | Ventura County Star via Yahoo News· 2 days agoNasarenko said he and Fryhoff have about 50 years of law enforcement experience between them, and...
No, Milwaukee election chief didn’t print 64,000 ballots
Politifact· 53 minutes agoSix months before the 2024 presidential election, Milwaukee Mayor Cavalier Johnson replaced the head...
NYC trio busted in Herkimer on attempted bank fraud trip, police say
Rome Sentinel· 3 days agoThree people from New York City have been charged in a wide-ranging conspiracy across multiple states after they were accused of attempting to withdraw money from a Herkimer County ...