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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· 2 days agoAn Arizona man will spend 12 years in prison after two sentences were handed down Tuesday in a...
Sean Kingston Saga - No Bail For Singer, Mom Gets Bond With Conditions
AllHipHop.com· 40 minutes agoSean Kingston remains detained without bail following his court appearance Friday on fraud and theft charges.
Opinion | The hush money trial revealed, again, how poorly Trump's business was run
MSNBC via Yahoo News· 4 hours agoIn a blistering 92-page opinion, the judge wrote, “The frauds here leap off the page.” As a result...
Exiled Chinese businessman Guo Wengui goes on trial for fraud
Reuters via Yahoo News· 3 days agoIt is expected to touch on sensitive areas, with prosecutors seeking to keep Guo, a fierce critic of...
Sean Kingston Arrested on Theft and Fraud Charges Following SWAT Raid and Mother’s Arrest
Variety via AOL· 24 hours agoSean Kingston was arrested in California on fraud and theft charges following a SWAT raid of his...
Fraud losses dip by 4% but over £1bn stolen by criminals in 2023 reports UK Finance
Private Banker International via Yahoo Finance· 3 days agoThe amount lost rises 28% to £85.9m making it the highest loss and case total ever recorded....
JD Supra: World Bank Group’s Watchful Eye: A Reminder of How Minor Ethical Breaches Can Result in...
JD Supra· 24 hours agoThe World Bank Group’s enforcement arm, the Office of Suspension and Debarment (“OSD”), has had a strong start to 2024 — since January, it has added more than 60 new...
Florida man guilty of bank fraud in scheme to bilk CT residents through Zelle
The News-Times· 4 days agoA Florida man pleaded guilty Tuesday in a federal case stemming from his participation in a scheme...
Contactless card fraud soars after limit raised to £100
The Telegraph via Yahoo Finance· 3 days agoThe amount of contactless fraud compared to what we spend on contactless cards remains well below...
$160,000 bond for rapper Sean Kingston's mom who is charged with fraud, theft
CBS News· 23 hours agoThe mother of Kisean Anderson, known in the music world as Sean Kingston, appeared before a judge on...