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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· 4 days agoAn Arizona man will spend 12 years in prison after two sentences were handed down Tuesday in a...
Fraud losses dip by 4% but over £1bn stolen by criminals in 2023 reports UK Finance
Private Banker International via Yahoo Finance· 5 days agoThe amount lost rises 28% to £85.9m making it the highest loss and case total ever recorded....
Sarasota Commons shooting: 2 man arrested will also face larceny, fraud charges
Herald-Tribune via Yahoo News· 1 day agoBrice handed White his Chase Bank credit card, and White handed the card to Claudio. Brice asked...passenger seat, and Brice sat in the right rear passenger, authorities reported ...
Donald Trump welcomed two rappers charged in a felony gang case on stage at his Bronx rally
USA TODAY via Yahoo News· 1 day agoIn 2018, Trump's former campaign manager Paul Manafort was found guilty of federal tax evasion and ...
Prosecutors in Feeding Our Future trial rest their case this week after calling more than 30...
Star Tribune (Minneapolis) via Yahoo News· 1 day agoDid six Twin Cities men and a woman brazenly steal money from programs feeding kids in need, as...
Florida man guilty of bank fraud in scheme to bilk CT residents through Zelle
The News-Times· 6 days agoA Florida man pleaded guilty Tuesday in a federal case stemming from his participation in a scheme...
Former South Bend housing agency director gets 9-year prison sentence for fraud scheme
South Bend Tribune· 4 days agoUnited States District Court Senior Judge Jon DeGuilio sentenced Robinson, now 61 years old, on May...
Hong Kong police bust syndicate using domestic helpers for money laundering
South China Morning Post· 10 hours agoNg said meetings with domestic helpers were arranged in places such as parks, fast-food outlets, or...
Contactless card fraud soars after limit raised to £100
The Telegraph via Yahoo Finance· 5 days agoThe amount of contactless fraud compared to what we spend on contactless cards remains well below...
Tricked consumers lose record amount to purchase scams in 2023 – UK Finance
PA Media: Money via Yahoo Finance· 5 days agoHepburn, fraud spokesperson at TSB, which operates its own fraud refund guarantee, said: “We see...