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Prosecutors in Trump’s hush money case unveil potentially damning paper trail
NY Daily News via Yahoo News· 3 hours agoNEW YORK — A potential smoking gun shown to jurors at Donald Trump’s Manhattan hush money trial on...
The Escalating Threat of Mortgage Fraud
The National Law Review· 12 hours agoMortgage companies must maintain a heightened level of vigilance when it comes to preventing mortgage fraud. In a criminal complaint filed on April 23,...
7 common banking scams (and how to avoid becoming a victim)
Yahoo Personal Finance· 8 hours agoFile a police report: Although a police report isn't always necessary, it can be helpful since some...
Trump Media hires new auditor after previous accounting firm charged with 'massive fraud'
CNBC· 14 hours agoTrump Media hired a new auditor over the weekend, after its previous public accounting firm was...
Zūm Rails, Fiserv Partner On Neobank Services | Crowdfund Insider
Crowdfund Insider· 2 hours agoZūm Rails describes itself as a Fintech that is leveraging open banking and payments on any payment...
Trump Media dismisses auditor BF Borgers amid SEC fraud charges
Reuters via Yahoo News· 15 hours agoTrump Media & Technology Group said in a filing with the SEC on Monday that it had switched to...
State replaced $1 million in stolen Massachusetts SNAP benefits in 2023
WFXT via Yahoo News· 2 hours agoU.S. Senator Ron Wyden, an Oregon democrat, introduced a bill in March that would require the U.S....
Minnesota Education Department official testifies about reporting Feeding Our Future fraud to FBI
Minnesota Reformer via Yahoo News· 6 days agoThe director of Minnesota’s nutrition program testified Tuesday that she became concerned about an...
Complaints of Fraud Targeting Older Americans Rose 14% in 2023
PYMNTS.com· 5 days agoFraud targeting older Americans’ money or cryptocurrency increased by double-digit percentages in...
Claim of bill banning certain 9/11 speech is baseless, uses fabricated news story | Fact check
USA TODAY via Yahoo News· 9 hours agoThe image is a cropped version of a fabricated New York Post article. Post is a 'complete fraud,'...