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Central Florida man sentenced in Nigerian romance, money laundering scheme
WOFL via Yahoo News· 11 hours agoA Central Florida man was sentenced to two years in prison for his involvement in laundering the proceeds of Nigerian romance scans, business email compromises and other fraud schemes, according to the U.S. Department of Justice.
KC police officer who ran anti-crime charity indicted for wire fraud, money laundering
Kansas City Star via AOL· 8 hours agoThe indictment alleges Aaron McKie, who was president of a nonprofit, took more than $300,000 in...
Banks Need ‘Change Management Checklist’ in Battle Against Fraud
PYMNTS.com· 21 hours agoArtificial intelligence (AI) holds the promise to transform all manner of industries — helping...
7 Things You Should Know If You Deposit More Than $10K Into Your Checking Account
GOBankingRates via Yahoo Finance· 4 days agoIf you plan to deposit $10,000 or more into your checking account, there are a few things you should...
Former North Korean diplomat charged with U.S. sanctions evasion
United Press International via Yahoo News· 1 week agoA former North Korean diplomat serving in Thailand was indicted on 20 counts of economic sanctions...
Kansas accountant accused of embezzling money from client to build himself a new home
Wichita Eagle via Yahoo Finance· 2 days agoQuintin Flanagin, 43, of Colby, is a certified public accountant and is part owner of Williams...
Commerzbank Fined for Money Laundering Compliance Failure
PYMNTS.com· 5 days agoThis, the report added, led to inadequate due diligence in three cases, which meant that the bank...
Kansas accountant accused of embezzling money to build house
KSNW Wichita via Yahoo Finance· 2 days agoFlanagin is charged with the following: Seven counts of wire fraud Four counts of bank fraud Two...
KCPD officer accused of charity fraud scheme
KCTV 5 Kansas City· 2 hours agoCity Police Department of using a law enforcement charity to defraud more than 100 donors of more than $300,000. Officer Aaron McKie is a 24-year veteran...
FinCEN Warns Banks to Watch For Passport Card Fraud
PYMNTS.com· 2 weeks agoFederal authorities are warning banks against the rising threat of passport card fraud. The U.S. Department of the Treasury’s Financial Crimes...
