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Thailand Cracks Down on Financial Fraud After Bank Customers Lose $1.6 Billion
Bloomberg· 3 hours agoHave a confidential tip for our reporters? Thailand’s central bank is stepping up a crackdown on the...
Trustly Inc. CEO Says Pay by Bank Is the Next-Gen ACH
PYMNTS.com· 2 hours agoIf that’s the case, payments industry veteran and Trustly Inc. CEO Alex Gonthier should feel quite...
Todd Chrisley is dropping his appeal in ruling that he defamed revenue agent, owes her $755K
WSB Cox articles via Yahoo News· 2 days agoCourt documents obtained by Channel 2 Action News showed that by 2018, the Chrisleys owed the state...
Top prosecutors in Tampa Bay continue to uncover cases of COVID-19 relief fraud
FOX 13 Tampa Bay· 10 hours agoThe U.S. Attorney’s Office, Middle District of Florida says he was convicted of conspiracy and wire ...
A Former Close Friend of Senator Menendez Testifies Against Him
New York Times· 15 hours agoPhilip R. Sellinger, New Jersey’s top federal prosecutor, testified on Wednesday that he had several...
3m ‘Frankenstein’ identities pose multi-billion-pound fraud threat to UK businesses
Retail Banker International via Yahoo Finance· 11 hours agoThe latest fraud threatening the UK could cost businesses at least £4.2bn if appropriate steps are...
Elaborate Shanghai sales team fraud scheme saw companies lose millions
China Daily· 2 hours agoA sprawling salary fraud scheme involving fictitious sales teams has defrauded hundreds of Shanghai companies of over 50 million yuan ($6.89 million) in the past two years ...
Columbia man guilty of fraud used COVID relief on motorcycle, BMW car, prosecutor says
Hilton Head Island Packet via Yahoo News· 4 days agoOn Dec. 20, 2021, the government wired $480,900 to a bank account that Bower controlled, according...
5 Feeding Our Future defendants found guilty, 2 acquitted in sprawling fraud case
Minnesota Reformer via Yahoo News· 6 days agoA jury found five defendants guilty and two not guilty on Friday in the first trial in the Feeding...
Georgia man sentenced to jail after $1.4 million Manatee County scam, prosecutors say
Bradenton Herald via Yahoo News· 7 days agoLedford told detectives during an interview that the scam began after Chester approached him with an...