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Letter: Donald Trump's awful legal history should be impossible to ignore
St. Louis Post-Dispatch· 1 day agoAny person with a reasonable sense of logic would choose to believe the latter. It is only the cult of MAGA followers, along with Trump’s unscrupulous political minions, who choose to defy logic and evidence and continue to support Trump.
Lloyds Bank issues urgent warning of ‘devastating’ scam costing Britons £47,000
Daily Express· 4 days agoLloyds Bank is warning homebuyers of the rise in a significantly “costly” scam that could see them...
Experts review how Detroit Riverfront Conservancy could have missed alleged $40M fraud
Detroit Free Press· 3 days agoFormer Conservancy Chief Financial Officer William Smith’s shocking indictment this month on wire...
'Be aware': Scammers are attacking everyone from older adults to business professionals
Gannett via AOL· 6 days agoScams against all age groups and demographics are on the rise in Ohio with no promise of going away...
From the Tax Law Offices of David W. Klasing -Former Massachusetts Home Builder Pleads Guilty to Tax...
KPVI· 3 days agoAccording to a Department of Justice press release, a Massachusetts man admitted to engaging in fraudulent activities that concealed income from the IRS and deceived a bank
US Supreme Court to hear Nvidia bid to scuttle shareholder lawsuit By Reuters
Investing.com· 8 hours agoThe U.S. Supreme Court agreed on Monday to hear a bid by Nvidia (NASDAQ:NVDA) to scuttle a...
S.A. convict says he set up scam to spur health care reform
San Antonio Express-News· 5 days agoChristopher Henry Richardson, the youngest person ever to con a San Antonio bank, says he...
Investigations Newsletter: Chicago Laboratory Owner Charged with Defrauding Medicare in $60 Million...
JD Supra· 15 hours agoThe Chicago-based owner of two laboratories, Zoom Labs Inc. and Western Labs Co., has been charged with health care fraud and money laundering in connection with more than ...
I’m a Bank Teller: 5 Things Customers Do That Hurt Their Accounts
GOBankingRates via Yahoo Finance· 4 days agoAccording to the Federal Deposit Insurance Corporation (FDIC), approximately 95.5% of Americans have...
Biden taps bank bailout cop to lead troubled regulator
Politico via Yahoo Finance· 4 days ago“I knew that we could not turn to the bank regulators to point us to the fraud,” she said, describing her efforts to develop “innovative techniques” to ...