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Trump Media’s accounting firm charged with ‘massive fraud’
CNN Business via Yahoo Finance· 5 hours agoBF Borgers, Trump Media & Technology Group’s independent accounting firm, was charged by the...
DJT Stock Alert: SEC Charges Trump Media Auditor With 'Massive Fraud'
InvestorPlace· 7 hours agoThe charges against the auditor and its owner include massive amounts of fraud that affect more than...
Summit County launches free alert system to help protect against property record fraud
The Cleveland Plain Dealer· 5 hours agoSummit County residents can enroll in Property Record Alert beginning May 13. The free alert system...
Broadband Funding Theft Case Sparks Fraud Alert - West Virginia Public Broadcasting
West Virginia Public Broadcasting· 3 hours agoAs the state embarks on a massive, federally-funded broadband project, a Morgantown internet service provider is facing federal broadband fund theft charges. The criminal case alleges that Timothy ...
Small-town Nebraska former bank executive pleads guilty to bank fraud allegations
1011 News· 3 hours agoA 71-year-old former president of a small, rural Nebraska bank has pleaded guilty to bank fraud...
SEC just charged Trump Media auditor with 'massive fraud' | Invezz
Invezz· 8 hours agoTrump Media & Technology Group Corp opened in the red this morning after the Securities & Exchange...
Realtor warns of land sale scam in Palm Beach County that almost cost a buyer $350,000
Palm Beach Daily News via Yahoo Finance· 13 hours agoTo prevent a vacant land scam, the National Association of Realtors said agents should be on the...
CONSUMER PROTECTION ALERT FOR SILVERSCRIPT PART D MEMBERS: A Class Action Lawsuit Has Been Filed...
WKRN Nashville· 1 hour agoThe law firms of Kessler Topaz Meltzer & Check, LLP and Carella, Byrne, Cecchi, Brody & Agnello, P.C. inform current and former SilverScript Part D beneficiaries that the firms have filed a ...
The importance of educating members on fraud alert procedures - CUInsight
CUInsight.com· 2 days ago“How do I know if it’s the credit union or a scammer?” The importance of educating our members on...
NYC Homeless Services fraud investigator accused of COVID fraud
Fox News via Yahoo News· 1 day agoNew York City officials say actions have been put in place to prevent a fraud investigator from...