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Unity man to serve prison sentence for check scheme to pay for stepdaughter's wedding
Pittsburgh Tribune-Review· 3 days agoA Unity man was ordered to serve nearly seven years in prison for bilking vendors at his...
‘Grifters who prey on vulnerable.’ Fresno man sentenced in multi-million dollar fraud
The Fresno Bee· 3 days agoA Fresno man has been sentenced for his role in a multi-million dollar fraud scheme in which he...
Bank Payments Need A “Layer 2”
Forbes· 2 days agoHere are my last three payments. You can judge whether you think that the payments industry is working well or not. First, I needed to send some money to...
The Payments Newsletter including Digital Assets & Blockchain, June 2024 | JD Supra
JD Supra· 1 day agoAs UK regulators continue their efforts to clarify the regulatory frameworks that will apply to each form of digital money and money-like instrument, we have recently published a short comparative ...
Fraud Alert: Calhoun woman out hundreds of dollars after food stamps are stolen
14 WFIE Evansville· 3 days agoFor Jessica Rudolph and the other six people that live in her home, food stamp and KTAP money is...
Former Jackson State football player pleads guilty in COVID fraud scheme - The Vicksburg Post
The Vicksburg Post· 2 days agoLOS ANGELES — A former Jackson State football player has pleaded guilty to illegally seeking more than $1 million in COVID-19 unemployment benefits and obtaining more than $280,000 in the scheme ...
Teen fast-food worker arrested for fraud with customers' credit cards, sheriff says
WYFF 4 Greenville· 2 days ago...CORONER SAID 22 YEAR OLD ROGERS ROBINSON WAS TAKEN TO A HOSPITAL BUT DIED A SHORT TIME LATER. THE...
Singapore highlights banks as posing highest money laundering risk
Reuters· 2 days agoBanks had higher exposure to money laundering threats and could be more easily exploited due to the...
Convicted con man shares insights into growing crime of title theft
KRIV via Yahoo News· 4 days ago"The crime is consistently growing, that we can see. The aftermath definitely takes a toll on the homeowners themselves. Every case is very different," said Natalie Dominguez ...
He stole millions from a mentally ill Malibu doctor. Now he'll spend nearly 16 years in prison
LA Times via Yahoo News· 4 days agoAnthony Flores, Anna Moore and Mark Sawusch in 2017. (Federal court filings) But the power of...