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Bradenton PD launches unit dedicated to elder fraud prevention: 'They come through all the time'
WTVT via Yahoo News· 23 hours agoOne police department in Tampa Bay has already investigated dozens of elder fraud cases this year....
Vietnam Tycoon on Death Row for Massive Fraud Illegally Moved Money Overseas, Police Say
US News & World Report· 15 hours agoPolice said late on ...role in siphoning off more than $12 billion from Saigon Joint Stock Commercial Bank (SCB), which she effectively controlled through ...
Vietnam tycoon sentenced to death could face new charges, state media says
Al Jazeera· 11 hours agoA Vietnamese real estate tycoon sentenced to death for her role in the country’s biggest-ever fraud ...
Elder fraud in Bradenton reaches close to $2 million in loses
WWSB Sarasota· 17 hours agoWith the number of cases the department has investigated, Bradenton Police launched an Elder Fraud...
Vietnam Tycoon Sentenced to Death Faces New Charges: Media
Bloomberg· 18 hours agoVietnamese police seek to prosecute real estate tycoon Truong My Lan for alleged money laundering...
Sean Kingston booked into jail as he’s charged in $1 million fraud case
UNILAD· 3 days agoSean Kingston is now behind bars after being charged in $1 million fraud case. The 'Beautiful Girls'...
Columbus man facing 16 felony counts of fraud, exploitation of elderly person
Columbus Ledger-Enquirer· 23 hours agoSteven Verrett, the former bank employee who was charged with 15 fraud-related crimes last week, was in court again Wednesday facing an additional 16 charges.
Feds: Ex-CFO of Detroit Riverfront Conservancy orchestrated years-long scheme to steal millions
Fox local via AOL· 1 day agoWilliam Smith embezzled nearly $40 million over a 12-year period from...Soon after, the conservancy placed Smith on leave and requested Michigan State Police take over the ...
Athens-Clarke police investigate reported $85,000 fraud at Decatur sorority
Athens Banner-Herald via Yahoo News· 2 days agoA woman representing the sorority, which is widely known for its community work, provided documents to the police department. The case has been assigned ...
Sean Kingston walks out of Broward jail after posting bond; charged with $1 million in fraud
CBS News· 2 days agoSinger Sean Kingston, who is facing million-dollar fraud charges, walked out of Broward jail on...