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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....
NYC trio busted in Herkimer on attempted bank fraud trip, police say
Rome Sentinel· 4 days agoMonday and attempted to withdraw money from an account using a forged, out-of-state driver’s license. The attempt was flagged by the bank and police were ...
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...
Why were Sean Kingston and his mother arrested? New documents reveal $1.1 million scheme
Miami Herald via AOL· 13 hours agoSean Kingston and his mother spent five months defrauding an exotic car dealer, mattress seller,...
Hong Kong Police Arrest 100 Fraud Suspects and Recovers Over HK$180 Million
Cryptonews· 3 days agoHong Kong police have arrested 100 individuals in a significant crackdown on fraud and...
Police remove more than 1,000 pets from Fort Mill house over hoarding and cruelty allegations
The Post and Courier· 14 hours agoMore than 250 pets were taken in by the county's animal shelter in just eight days, including more...
Sean Kingston Arrested in California on Theft and Fraud Charges
Rolling Stone via Yahoo News· 20 hours agoKingston’s mother, Turner, has legal issues dating back to at least 2006, when she pled guilty to...
Sean Kingston arrested on fraud charges after SWAT team raid
ClutchPoints· 19 hours agoEarly Thursday morning, the Broward Sheriff’s Office, along with Davie Police SWAT, raided...
Tricked consumers lose record amount to purchase scams in 2023 – UK Finance
PA Media: Money via Yahoo Finance· 3 days agoUK Finance said there has been significant investment made in warning consumers that a bank will...
Solicitor says Pee Dee police chief 'put himself in a bad place.' Here's why he won't press charges.
The Post and Courier· 20 hours agoSC solicitor Ed Clements said there was not enough proof for a case against Patrick Miles that he...