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Opinion | The hush money trial revealed, again, how poorly Trump's business was run
MSNBC via Yahoo News· 3 minutes agoWe needed to gussy it up a bit. And we did.” Whatever else it accomplishes, the hush money trial has...
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...
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...
Donald Trump jury "will convict" in New York trial, legal analyst predicts
Newsweek· 3 hours agoLegal analyst and attorney Glenn Kirschner predicted on Friday that the jury "will convict Donald...
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....
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...
JD Supra: World Bank Group’s Watchful Eye: A Reminder of How Minor Ethical Breaches Can Result in...
JD Supra· 1 day 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...
What channel is the New York Mets vs. San Francisco Giants game on today (5/25/24)? | FREE LIVE...
NJ.com· 8 hours agoThe New York Mets face the San Francisco Giants on Saturday, May 25, 2024 (5/25/24) at Citi Field in...
Contactless card fraud soars after limit raised to £100
The Telegraph via Yahoo Finance· 4 days agoThe amount of contactless fraud compared to what we spend on contactless cards remains well below...
Orca raises $550k to fight fraud in emerging markets
Retail Banker International via Yahoo Finance· 1 day agoOrca has raised a $550,000 pre-seed round which will be used to build simple fraud prevention tools and iterate with customers in South Africa. The round...