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Amid Swirling Rumors, Could Astros Entertain Signing Trevor Bauer?
Sports Illustrated· 11 hours agoThe Houston Astros have not been able to catch a break when it comes to injuries this season. Most...
Former Autonomy CEO Mike Lynch Cleared in US Fraud Trial
Wired News· 11 hours agoBritish entrepreneur Mike Lynch has been cleared of fraud charges by a jury in a court in San...
HF Foods Settles Fraud Charges With SEC, to Pay $3.9 Million Fine
The Wall Street Journal· 9 hours agoThe Securities and Exchange Commission said it had settled fraud charges against food-distributor HF...
Attempted Graceland sale exposes title, mortgage fraud tactics - HousingWire
HousingWire· 2 days agoSeller impersonation fraud has reportedly risen significantly over the years, and one such fraudster...
Fraudulent actors evolving across trucking industry, Highway CEO says
FreightWaves via Yahoo Finance· 10 hours agoHighway’s Jordan Graft discusses how to fix fraud in the trucking industry at FreightWaves’ Future...
UK Tech Tycoon Mike Lynch Cleared of Fraud Charges in US Trial
Bloomberg Law· 12 hours agoUK tech tycoon Mike Lynch was found not guilty of criminal charges that he pulled off Silicon Valley’s biggest-ever fraud by duping Hewlett Packard Co. into buying his software startup for $11 billion 13 years ago.
Ruby Corado Expected to Plead Guilty to Wire Fraud Charge
Metro Weekly· 13 hours agoRuby Corado is set to plead guilty to a reduced charge of federal wire fraud after the government...
Arizona leaders were warned of massive Medicaid fraud. It took them years to grasp the problem
AZCentral | The Arizona Republic via Yahoo News· 2 days ago"Even if they hadn't put together the extent of the financial fraud, they absolutely knew people...
42.5% of Fraud Attempts Detected Use AI, Finds Report - Traders Magazine
Traders Magazine· 4 days agoSignicat has announced a new report on the growing threat of AI-driven identity fraud in partnership...
Let us speak their names no more: Mizuhara pled guilty and other gambling news
True Blue LA· 9 hours agoOn Tuesday, former interpreter Ippei Mizuhara pled guilty as charged to the counts of bank fraud and...