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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· 16 hours agoAn Arizona man will spend 12 years in prison after two sentences were handed down Tuesday in a...
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...
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 ...
How much could Trump owe if convicted in his hush money trial?
The Independent via Yahoo News· 20 hours agoMr Trump is charged with 34 counts of falsifying business records over a hush money...
How to Prepare for and Survive Financial Hardship
Motley Fool via Yahoo Finance· 5 hours agoResearch investment professionals using BrokerCheck. Financial duress can make you more vulnerable to both employment scams and financial fraud. Be wary...
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...
Tricked consumers lose record amount to purchase scams in 2023 – UK Finance
PA Media: Money via Yahoo Finance· 2 days agoHepburn, fraud spokesperson at TSB, which operates its own fraud refund guarantee, said: “We see...
