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Exiled Chinese businessman's chief-of-staff pleads guilty in US to fraud
Reuters via AOL· 2 days agoThe chief of staff to exiled Chinese businessman Guo Wengui pleaded guilty on Friday to conspiring...
Minnesota Education Department official testifies about reporting Feeding Our Future fraud to FBI
Minnesota Reformer via Yahoo News· 4 days agoThe director of Minnesota’s nutrition program testified Tuesday that she became concerned about an...
After Solid Q1 Results, Is Now the Time to Buy PayPal Stock?
Motley Fool via Yahoo Finance· 4 hours agoIt said it has started talking to its largest customers about focusing on commercial outcomes. It...
Complaints of Fraud Targeting Older Americans Rose 14% in 2023
PYMNTS.com· 4 days agoFraud targeting older Americans’ money or cryptocurrency increased by double-digit percentages in...
What a judge's gag order on Trump means in his hush money case
Associated Press via Yahoo News· 4 hours agoA gag order bars Trump from commenting publicly on witnesses, jurors and some others connected to...
Mark Beardsworth
The National Law Review· 10 hours agoMark focuses his practice in the defense of serious fraud and criminal matters and has been involved in prosecutions brought by the Serious Fraud Office ...
Trump Media auditor charged by SEC with 'massive fraud,' permanently barred from public company...
CNBC· 2 days agoThe auditing firm for Trump Media and the auditor's owner were charged Friday with "massive fraud"...
Minneapolis commissioner addresses fraud accusations in safety initiative
AOL· 4 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 articles via Yahoo Finance· 2 days agoLast year, Tennesseans over the age of 60 lost a collective $43 million to a wide array of scams...
FBI report: Elder fraud schemes cost Indiana’s seniors more than $37 million
FOX 59 Indianapolis· 2 days agoINDIANAPOLIS — Indiana seniors lost more than $37 million in elder fraud schemes in 2023. A new FBI...
