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UK fraud watchdog wiped ex-director's phone in ENRC case, lawyers say
Reuters· 2 days agoThe UK Serious Fraud Office mistakenly wiped its former director's mobile phone despite having to...
FMCSA, police investigate double broker's odd inspections history
Overdrive· 1 day agoAfter Overdrive reporting surfaced the double brokering scam and the Uber Freight payment fiasco,...
Trump trial: Prosecution say hush money was 'pure election fraud'
BBC via Yahoo News· 4 days ago"It's clear the records were false business records, but to take that next step to prove they were...
Williams-Sonoma Ordered to Pay Record Civil Penalty of More Than $3 Million for Violating an...
Sierra Sun Times· 9 hours agoThe Justice Department, together with the Federal Trade Commission (FTC), announced that...
Atlanta investor indicted in multimillion dollar fraud scheme, USDOJ says
WSB Cox articles via Yahoo Finance· 15 hours agoThe U.S. Department of Justice announced Thursday that an Atlanta-based investment professional had...
AI’s Next Big Winners Aren’t Just Tech Companies. Watch These Stocks.
Barrons.com· 8 hours ago“We have been actively using predictive AI and ML for years—and now have over 400 use cases in...
Peter Meijer drops out of Michigan GOP Senate race – KION546
KION 46 Salinas· 4 hours agoAfter prayerful consideration, today I withdrew my name from the primary ballot. One of just 10...
UPDATE 3-Trump accepts new restrictions on $175 million bond in New York civil fraud case
Reuters via Yahoo Finance· 5 days agoFormer President Donald Trump agreed on Monday to additional restrictions on the $175 million bond in the former U.S. president's New York civil fraud case, resolving concerns ...
ODU student pleads guilty to forging checks, stealing bank info
WAVY via Yahoo News· 12 hours agoMichiah Owens (Courtesy: Norfolk City Jail) After reporting the incident to law enforcement, Old...
Mango Markets Exploiter Found Guilty Of Fraudulently Obtaining $110M In Crypto By Manipulating...
Crowdfund Insider· 6 days agoThe United States Justice Department is reporting its first cryptocurrency open-market manipulation...