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APP fraud mandatory reimbursement: UK PSR consults on ‘key’ compliance and monitoring requirements |...
JD Supra· 2 days agoThe data and information that PSPs must collate, retain and provide to Pay.UK will be set out in a separate document, ‘Faster Payments APP scams: compliance data reporting ...
Prosecutors seek trial for Italian minister over alleged fraud
StreetInsider· 20 hours agoItalian prosecutors said on Friday they wanted to charge Tourism Minister Daniela Santanche for alleged benefit fraud at her former publishing company during the COVID pandemic ...
CC Investors Have Opportunity to Lead The Chemours Company Securities Fraud Lawsuit
WTRF Wheeling· 1 day agoThe Law Offices of Frank R. Cruz announces that investors with substantial losses have opportunity to lead the securities fraud class action lawsuit against The Chemours Company ...
Minneapolis commissioner addresses fraud accusations in safety initiative
AOL· 3 days agoAccusations of fraud, waste, and mismanagement have been leveled against the Minneapolis Department of Neighborhood Safety. Commissioner Todd Barnette says he was these claims during a committee meeting on Monday.
Fraud on the rise: Elderly Tennesseans lost $43 million to scams in 2023
WKRN Nashville· 1 day agoLast year, Tennesseans over the age of 60 lost a collective $43 million to a wide array of scams...
Minneapolis commissioner addresses fraud accusations in safety initiative
KMSP via Yahoo News· 3 days ago"Some of these concerns include allegations of fraud and abuse... but the concerns are racking up...
Turns out Democratic politicians can be giant HYPOCRITES too, how predictable
Pride via Yahoo News· 1 day agoThe couple's list of charges is a mile long and includes "two counts of conspiracy to commit bribery...
Feds charge ‘Bitcoin Jesus’ with $50 million tax fraud
Fortune via Yahoo Finance· 4 days agoIn a press release announcing the charges, the agency said "Bitcoin Jesus" had evaded...According to...
Elder fraud cost Floridians nearly $300M last year, report says
Tampa Bay Times· 1 day agoFlorida, with its high population of elderly people, has ranked second in the country for elder ...
INTC CLASS ACTION NOTICE: Glancy Prongay & Murray LLP Files Securities Fraud Lawsuit Against Intel...
Morningstar· 23 hours agoINTC CLASS ACTION NOTICE: Glancy Prongay & Murray LLP Files Securities Fraud Lawsuit Against Intel Corporation Glancy Prongay & Murray LLP (“GPM”), announces that it has filed ...