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Donald Trump jury "will convict" in New York trial, legal analyst predicts
Newsweek· 12 hours agoLegal analyst and attorney Glenn Kirschner predicted on Friday that the jury "will convict Donald...
Contactless card fraud soars after limit raised to £100
The Telegraph via Yahoo Finance· 4 days agoThe amount of contactless fraud compared to what we spend on contactless cards remains well below...
Taylor Swift and Olympics scams fuelling fraud
BBC via Yahoo Finance· 4 days agoHowever, the number of victims and money stolen in romance... money stolen funds serious organised crime and victims often suffer emotional damage as ...
Pound surges as summer rate cut hopes vanish
The Telegraph via Yahoo Finance· 1 day agoA quick look at the markets before a sign off shows the FTSE 100 is down 0.2pc, while the domestically-focused FTSE 250 is now up 0.5pc. Wall Street...
JD Supra: World Bank Group’s Watchful Eye: A Reminder of How Minor Ethical Breaches Can Result in...
JD Supra· 2 days agoThe World Bank Group’s enforcement arm, the Office of Suspension and Debarment (“OSD”), has had a strong start to 2024 — since January, it has added more than 60 new...
Artius.ID CEO Michael Marcotte Sounds Dire Biometric Fraud Warning | Crowdfund Insider
Crowdfund Insider· 7 days agoBiometric-based fraud is the number one threat financial services providers face today, warns...
Jackson County Auditor arrested, accused of stealing over $18,000
WAVE 3 Louisville· 8 hours agoThe Jackson County, Indiana Auditor was arrested on multiple fraud, theft, and official misconduct...
Triangle youth basketball coach faces decades in federal prison for charity fraud scheme
Durham Herald-Sun via Yahoo News· 2 days agoWest worked with Michael Lavern King, a PCS employee, and Martin Fareed Abdullah, a BAGS employee,...
Mount Vernon mail carrier, husband arrested by feds in alleged credit card scheme
Gannett via AOL· 2 days agoTameka Babulal, also known as Tameka Williams, Sharniece Williams and Meek Williams, is charged with...
DWP's benefits crackdown could lead to Post Office type scandal, campaigners warn
Yahoo News UK· 7 days agoDisability Rights UK has now said extending fraud detection to bank accounts could lead to a...
