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Former Lawton bank VP pleads guilty to over $1 million in bank fraud
Newschannel 6 Wichita Falls· 7 days agoThe former senior vice president of BancFirst in Lawton plead guilty on Tuesday to over $1 million...
MPD: Fraud cases targeting retirement funds on the rise
WKOW 27 Madison· 7 days agoThe Madison Police Department said it is experiencing an increase in fraudulent cases where scammers...
I’m a Bank Teller: These Are the 6 Limits I Have When It Comes to Your Money
GOBankingRates via Yahoo Finance· 2 days agoAs a bank teller, Rachael P. plays an important role in serving customers' financial needs. However,...
SC woman pleads guilty to stealing money from nursing home where she worked, official says
Rock Hill Herald via Yahoo News· 2 days agoInformation about how Banks spent the money was not available. There was no word about how the fraud...
‘Grifters who prey on vulnerable.’ Fresno man sentenced in multi-million dollar fraud
Fresno Bee via Yahoo News· 7 days agoAll this while they moved his money into their own bank accounts. At one point, the man did evict...
Is a Missouri Grandma Behind the Graceland Scam?
Rolling Stone via Yahoo News· 22 hours agoCome find us in Nigeria.” With that, the case appeared to be closed. Was a grandmother in Missouri behind the Graceland scam? Last week, ...a grandmother...
What is voter ID and why is it controversial?
The Independent via Yahoo News· 1 day agoWhat are the issues around voter ID? The government sought to pass the new voter ID laws to crack down on election fraud, specifically ‘personation’....
Editorial: Crimes of the century? Monstrous COVID-19 fraud leaves taxpayers holding the bag.
Chicago Tribune via Yahoo News· 1 day agoOn his Instagram page, Hadi Isbaih of suburban Palos Heights lists some of the services his Bridgeview company provided, including tax preparation, bookkeeping and translation for immigration ...
No money deducted from customer, no transaction took place: Groww on fraud claim (Lead)
Investing.com· 1 day agoNo money deducted from customer, no transaction took place: Groww on fraud claim (Lead)
Tax Return Preparer’s Mistakes Or Fraud: Innocent Taxpayer Takes Hit
Forbes· 1 day agoThe SOL simply does not start if a tax return is false or fraudulent or if there is a “willful”...
