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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· 2 days agoAn Arizona man will spend 12 years in prison after two sentences were handed down Tuesday in a...
Donald Trump jury "will convict" in New York trial, legal analyst predicts
Newsweek· 9 hours agoLegal analyst and attorney Glenn Kirschner predicted on Friday that the jury "will convict Donald...
Exiled Chinese businessman Guo Wengui goes on trial for fraud
Reuters via Yahoo News· 4 days agoIt is expected to touch on sensitive areas, with prosecutors seeking to keep Guo, a fierce critic of...
Fraud losses dip by 4% but over £1bn stolen by criminals in 2023 reports UK Finance
Private Banker International via Yahoo Finance· 4 days agoThe amount lost rises 28% to £85.9m making it the highest loss and case total ever recorded....
What is Donald Trump’s net worth?
The Independent via Yahoo Finance· 3 days agoThis comes after two civil case rulings with multi-million dollar penalties. In January, a New York judge ordered Mr Trump... Carroll $83.3m after he was...
Florida man guilty of bank fraud in scheme to bilk CT residents through Zelle
The News-Times· 4 days agoA Florida man pleaded guilty Tuesday in a federal case stemming from his participation in a scheme...
Judge orders Todd and Julie Chrisley to turn over nearly $30,000 in trust fund
WSB Cox articles via Yahoo Finance· 2 days agoThe couple eventually went to trial and a federal jury found them guilty of bank fraud and tax...
JD Supra: World Bank Group’s Watchful Eye: A Reminder of How Minor Ethical Breaches Can Result in...
JD Supra· 1 day 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...
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...
Tricked consumers lose record amount to purchase scams in 2023 – UK Finance
PA Media: Money via Yahoo Finance· 4 days agoHepburn, fraud spokesperson at TSB, which operates its own fraud refund guarantee, said: “We see...