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Anti-fraud group honors slain RJ reporter Jeff German, Post’s Lizzie Johnson
Las Vegas Review-Journal· 12 hours ago“For Vigilance in Fraud Reporting,” reads the inscription on the Guardian Award. The annual award by...
US Supreme Court Justice Alito's home flew another provocative flag -NYT
Reuters via Yahoo News· 4 hours agoA provocative flag was photographed flying outside conservative U.S. Supreme Court Justice Samuel...
Exiled Chinese businessman Guo Wengui goes on trial for fraud
Reuters via Yahoo News· 16 hours agoIt is expected to touch on sensitive areas, with prosecutors seeking to keep Guo, a fierce critic of...
Florida men plead guilty to fraud in scheme to export biochemicals to China
United Press International via Yahoo News· 11 hours agoThe Justice Department Wednesday said a ringleader and company insider have both pleaded guilty to...
Republicans Take Trump’s Planned 2024 Election Denialism To The House Floor
TPM via Yahoo News· 4 hours agoEven Trump’s team knows this. In the aftermath of the 2020 election, Trump and his...
Utility scam reported in Winfield
KSNW Wichita via Yahoo News· 2 hours agoThe City of Winfield reports to police that their utility department has received calls from residents reporting an automated system contacted them in...
Company drops plan to auction Graceland after judge blocks sale amid fraud claims
WSAU Wausau· 9 hours agoBy Joseph Ax (Reuters) - The company that had intended to auction off Graceland, singer Elvis...
JD Supra: Llcs and Small Business Owners: Be Sure to File Beneficial Ownership Information Report to...
JD Supra· 7 hours agoJanuary 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). The CTA seeks to combat illicit activity involving ...
Paula Vennells cries at Post Office scandal inquiry and admits evidence to MPs was untrue
The Independent via Yahoo News· 7 hours agoBut Ms Greene replied: “I want to believe you. I asked you twice. I suggested you get an independent...
Half of financial professionals have ‘seen or suspected’ internal fraud but 80% stay silent fearing...
The Accountant via Yahoo Finance· 17 hours agoNew data released by Medius, a global provider of cloud-based accounts payable automation and spend...
