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Retired four-star admiral faces 30 years in prison on bribery charges
Federal News Network· 1 hour ago62-year-old Robert Burke, a retired four-star admiral, is facing up to 30 years in prison for an...
Russian court sentences German investor to prison in fraud case
Reuters· 4 hours agoA Russian court on Monday sentenced German investor Ralph Novak to five years in prison on charges of fraud in a scheme involving the sale of shares in Russian car-sharing ...
Fact Check: Trump Once Said a Candidate Under Federal Investigation 'Has No Right to Be Running.'...
Snopes via Yahoo News· 2 days agoThe phrasing at issue appears to stem from reporting by CNN's KFile. In July 2023, that team...
JD Supra: APP fraud mandatory reimbursement: UK PSR consults on ‘key’ compliance and monitoring...
JD Supra· 23 hours agoThe PSR is consulting on the data and information that PSPs will be required to provide to Pay.UK to enable it to effectively monitor compliance with the new FPS reimbursement rules for APP ...
2nd defendant named in accused Staten Island caterer’s ongoing fraud case
Staten Island Advance· 2 days agoCops say the scheme involved falsely reporting fraud credit card charges to get undue credits.
Missing Cryptoqueen Ruja Ignatova’s links to Bulgaria underworld
BBC News· 11 hours agoIn September 2019 a BBC podcast started reporting on the extraordinary tale of Ruja Ignatova, a...
Where's the stolen card? Generative AI can find it, says Mastercard.
American Banker via Yahoo Finance· 2 hours agoThe technology is adept at working with partial account numbers and other shreds of data to alert...
Port: The case of Rick Becker's disappearing endorsement
The Fargo Forum· 3 hours agoSince launching his U.S. House campaign, former state lawmaker Rick Becker has made the House...
What political cartoonists thought of Trump’s guilty verdict
Washington Post· 2 days agoAs jurors deliberated in Manhattan this week to reach a verdict in a former president’s hush money ...
Small Business - The Andalusia Star-News | The Andalusia Star-News
The Andalusia Star-News· 49 minutes agoKoorbatoff's August 2022 conviction arose from a fraudulent misrepresentation he made in connection with a transaction involving the sale of shares of a public company. In 2015...