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Arizona man gets 12 years in prison in bank fraud ‘micro debit’ case with Las Vegas ties
KLAS articles via Yahoo Finance· 4 days agoAn Arizona man will spend 12 years in prison after two sentences were handed down Tuesday in a...
Banking on AI: Fraud Detection, Credit Risk Analysis, and the Future of Financial Services
Unite.ai· 4 hours agoWirecard had inflated its revenue and profits for years through an elaborate accounting fraud scheme. Another notable instance of financial fraud occurred ...
Donald Trump welcomed two rappers charged in a felony gang case on stage at his Bronx rally
USA TODAY via Yahoo News· 1 day agoIn 2018, Trump's former campaign manager Paul Manafort was found guilty of federal tax evasion and ...
Shohei Ohtani lost sleep after translator was accused of stealing millions of dollars from him
NBC 17 Raleigh· 33 minutes agoNEW YORK (AP) — Shohei Ohtani says he lost sleep after his translator was accused of stealing...
Judge orders Todd and Julie Chrisley to turn over nearly $30,000 in trust fund
WSB Cox articles via Yahoo Finance· 4 days agoThe couple eventually went to trial and a federal jury found them guilty of bank fraud and tax...
Fraud losses dip by 4% but over £1bn stolen by criminals in 2023 reports UK Finance
Private Banker International via Yahoo Finance· 5 days agoThe amount lost rises 28% to £85.9m making it the highest loss and case total ever recorded....
Biden primary challenger concedes New York case against Trump backfired on Dems hoping for...
Fox News via Yahoo News· 4 hours agoDemocratic Rep. Dean Phillips conceded on Sunday that the New York cases against Donald Trump...
Prosecutors in Feeding Our Future trial rest their case this week after calling more than 30...
Star Tribune (Minneapolis) via Yahoo News· 1 day agoDid six Twin Cities men and a woman brazenly steal money from programs feeding kids in need, as...
Sarasota Commons shooting: 2 man arrested will also face larceny, fraud charges
Herald-Tribune via Yahoo News· 1 day agoBrice handed White his Chase Bank credit card, and White handed the card to Claudio. Brice asked...passenger seat, and Brice sat in the right rear passenger, authorities reported ...
Florida man guilty of bank fraud in scheme to bilk CT residents through Zelle
The News-Times· 6 days agoA Florida man pleaded guilty Tuesday in a federal case stemming from his participation in a scheme...