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Juror offered more than $120,000 for acquittal in ongoing federal fraud case, FBI says
CNN via Yahoo News· 5 hours agoA high-profile federal fraud trial in Minneapolis was rocked Monday by allegations that someone...
Mizuhara pleads guilty to fraud; MLB clears Ohtani
New York Times· 7 hours agoIppei Mizuhara, Shohei Ohtani’s former interpreter embroiled in a betting scandal in which he was accused of taking millions from the baseball star,...
Rapid Finance Debuts Updates to Fraud Detection Platform for SMB Loans
PYMNTS.com· 51 minutes agoSmall business banking platform Rapid Finance has introduced updates to its fraud detection platform...
Shohei Ohtani's ex-interpreter Ippei Mizuhara pleads guilty to fraud charges, faces up to 33 years...
Yahoo Sports· 6 hours agoShohei Ohtani's former interpreter Ippei Mizuhara pleaded guilty to bank and tax fraud charges in a...
Juror reports receiving $120K bribe attempt in pandemic relief fraud trial
ABC News· 2 hours agoFederal authorities are investigating after a juror in a federal trial over an alleged pandemic...
Informed.IQ and Fuse Team on AI-Powered Fraud Prevention
PYMNTS.com· 1 hour agoVia the partnership, the companies launched a solution that offers streamlined verifications and fraud detection for financial institutions, according to a Tuesday (June 4 ...
Baseball star Shohei Ohtani says he has 'closure' after ex-interpreter Ippei Mizuhara's guilty plea
KIRO 7 Seattle-Tacoma· 2 hours agoSANTA ANA, Calif. — (AP) — The former interpreter for Los Angeles Dodgers star Shohei Ohtani pleaded...
COVID fraud case juror given $120K bag of cash, offer of more if she acquitted defendants: reports
WSB Radio· 6 hours agoA massive federal fraud case in Minneapolis has taken a twist that prosecutors said “happens in mob...
Attempted Graceland sale exposes title, mortgage fraud tactics - HousingWire
HousingWire· 4 hours agoSeller impersonation fraud has reportedly risen significantly over the years, and one such fraudster...
Shohei Ohtani gambling scandal explained: Everything we know as Ippei Mizuhara pleads guilty to bank...
CBS Sports· 6 hours agoShohei Ohtani's former interpreter, Ippei Mizuhara, pleaded guilty to bank fraud and tax fraud on...