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Sean Kingston Agrees to Extradition in Florida Fraud and Theft Case
ET Online via AOL· 2 days agoSean Kingston has waived his right to fight extradition and will soon be transported to Florida,...
SNAP benefit system boosted as fraud is targeted
Newsweek· 3 days agoA proposed overhaul of how New York deals with stolen SNAP benefits is being considered by lawmakers, following thousands of fraud cases. Several bills...
Trump's 'attacking everyone' strategy 'backfired' in a 'winnable' case: ex-prosecutor
The Raw Story· 13 hours agoFormer President Donald Trump was convicted on all charges in the Manhattan criminal hush money case...
Orca raises $550k to fight fraud in emerging markets
Retail Banker International via Yahoo Finance· 7 days agoOrca has raised a $550,000 pre-seed round which will be used to build simple fraud prevention tools and iterate with customers in South Africa. The round...
Trump’s Historic Guilty Verdict and What It Means for 2024
Bloomberg via Yahoo News· 11 hours agoNow What?World’s Largest Nuclear Plant Sits Idle While Energy Needs SoarA New York jury found Donald...
Rapper Sean Kingston agrees to return to Florida, where he and mother are charged with $1M in fraud
WFTV 9 Orlando· 2 days agoKingston, 34, did not make a public court appearance but signed papers agreeing to skip extradition...
Sean Kingston's attorney denies theft and fraud charges as singer agrees to extradition
Los Angeles Times· 2 days agoAn attorney for Sean Kingston tells The Times, "We deny all of the allegations and look forward to...
Ex-law firm partner fights US conviction over $400 mln crypto scam
Reuters· 12 hours agoA former partner at U.S. law firm Locke Lord said prosecutors failed to prove he knew he was...
Baton Rouge man accessed bank accounts, stole almost $180K from them, feds say
The Advocate· 3 days agoTerrance and two accomplices were indicted in July 2022, accused of running their bank fraud scheme...
How Easy Lending Can Lead to Fraud
Time via Yahoo Finance· 2 days agoThis appears not to have happened in Livers’ case. GoodLeap says it has “several layers of fraud protection” and has added new ones to "stay ahead of...
