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Arizona man gets 12 years in prison in bank fraud ‘micro debit’ case with Las Vegas ties
KLAS articles via Yahoo Finance· 17 hours agoAn Arizona man will spend 12 years in prison after two sentences were handed down Tuesday in a...
Crackdowns in Beijing's Yanqing decreases telecom fraud
China Daily· 19 minutes agoThanks to intensive crackdowns on telecom scammers, the number of such cases in Beijing's Yanqing district has dropped 43.1 percent year-on-year since the beginning of this year, according to ...
Mount Vernon mail carrier, husband arrested by feds in alleged credit card scheme
The Journal News· 40 minutes agoA Mount Vernon mail carrier and her husband are facing federal charges in an alleged scheme to use...
Elkhart man pleads guilty to embezzlement by bank officer
WIBW Topeka· 17 hours agoAn Elkhart man pleaded guilty to embezzlement by a bank officer. According to the U.S. Attorney’s...
Fraud losses dip by 4% but over £1bn stolen by criminals in 2023 reports UK Finance
Private Banker International via Yahoo Finance· 2 days agoThe amount lost rises 28% to £85.9m making it the highest loss and case total ever recorded....
Judge orders Todd and Julie Chrisley to turn over nearly $30,000 in trust fund
WSB Cox articles via Yahoo Finance· 18 hours agoThe couple eventually went to trial and a federal jury found them guilty of bank fraud and tax...
It Can Be Hard to Recover From "Recovery" Scams
Motley Fool via Yahoo Finance· 5 hours agoTreat these requests with extreme caution. Fraudsters might also ask for your bank account details to allegedly deposit funds or request other sensitive...
How much could Trump owe if convicted in his hush money trial?
The Independent via Yahoo News· 21 hours agoMr Trump is charged with 34 counts of falsifying business records over a hush money...
Federal Indictments Issued for Mail Theft Scheme in Fairview Heights
Shore NewsNetwork· 1 day agoEAST ST. LOUIS, IL—A federal grand jury in East St. Louis has issued a 10-count indictment against three individuals for their roles in a mail theft and fraud scheme. Tylann ...
Florida man guilty of bank fraud in scheme to bilk CT residents through Zelle
The News-Times· 3 days agoA Florida man pleaded guilty Tuesday in a federal case stemming from his participation in a scheme...
