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Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 1 week agoGEORGETOWN, Texas - A Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering ...
FBI agent shows Feeding Our Future jury cash, gold jewelry, luxury cars seized
Tribune via AOL· 3 hours agoWads of $64,000 in cash, gold jewelry from Dubai and a brand new Tesla and Porsche. All were items...
Soaring scam and fraud sophistication remains top challenge for financial services sector
Retail Banker International via Yahoo Finance· 3 days agoMitek Identity Intelligence Index key findings Banking risk and innovation leaders surveyed grapple...
Brazilian Woman Who Wheeled Her Dead Uncle Into Bank Tearfully Breaks Silence, Insists She's Not a...
RadarOnline.com· 4 days agoA Brazilian woman and mom of six who sent shockwaves after wheeling her dead uncle into a local bank...
Heir to Cartier Arrested for Allegedly Laundering Money Using USDT
MSN News· 4 days agoMaximilien de Hoop Cartier and five Colombians have been arrested and charged with money laundering...
Q&A: Mitek and why soaring fraud remains dangerous in financial services
Private Banker International via Yahoo Finance· 3 days agoKey findings from the survey include: Diverse fraud threats challenge banks Financial services' risk...
Two former associates of Rep. Henry Cuellar agree to plea deal related to bribery case
WPTZ Burlington· 13 hours agoA top former aide to U.S. Rep. Henry Cuellar and a political and business consultant have agreed to...
Bogus car dealership gang stole 91 identities
BBC via Yahoo News· 8 hours agoOnce the lenders paid out, the money was transferred through several bank accounts, and then withdrawn in cash. The fake firms were used to make...
Maltese central bank governor, deputy PM face fraud charges
Reuters via Yahoo News· 3 days agoMalta's attorney general has filed charges of fraud and misappropriation of funds against Central ...
Binance founder Changpeng Zhao facing 3-year prison sentence for allowing money laundering
Euronews via Yahoo Finance· 2 weeks agoZhao pleaded guilty and stepped down as Binance CEO in November as the company agreed to pay $4.3...
