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Eight charged with defrauding $2.6 million from MN Medicaid program
KFGO· 2 hours agoST. PAUL, Minn. (KFGO) - Minnesota Attorney General Keith Ellison has charged eight people for their involveme...
Legal Assistance/Fraud Schemes
U.S. Marine Corps· 4 days agoIn its simplest form, identity theft is the crime that occurs when a thief obtains some piece of your sensitive personal information and uses it without ...
Iowa investigator's email says athlete gambling sting was a chance to impress higher-ups and public
Associated Press via Yahoo Sports· 2 days agoA criminal investigator for the state of Iowa suggested to colleagues last year that busting college...
Final hours to get $7k from Five Guys settlement but you need 1 of 5 documents
The US Sun· 2 hours agoFIVE Guys has reached an agreement to settle a class action lawsuit stemming from a 2022 data...
CFPB Bites of the Month - April 2024 - Won't Get Fooled Again, CFPB | JD Supra
JD Supra· 2 days agoIn this month's article, we share some of our top "bites" covered during the April 2024 webinar. There he discussed how the CFPB's Fair Credit Reporting Act (FCRA) enforcement can protect national ...
Opinion | Biden wants to cut bank fees. He's overlooking a program that already does that.
MSNBC via Yahoo News· 15 hours agoThere have also been complaints about the private vendor that handles the cards, Comerica Bank,...
Real Estate Scams Are On The Rise. Here’s What You Need To Know
Forbes· 4 days agoScams are on the rise, and this includes real estate scams. According to the FBI’s Internet Crime ...
Elderly Hoosiers reported $26 million in financial losses due to fraud and scams in 2023
IndyStar | The Indianapolis Star via Yahoo Finance· 3 days agoThe report, produced by the agency's Internet Crime Complaint Center, examines the financial exploitation of senior citizens by individuals and criminal organizations. The ...
Married couple accused of embezzling over $275k while the husband worked at Hobart contracting...
WFRV Green Bay via Yahoo News· 5 days ago*Editor’s note – The story has been updated with the new court information on the two people who...
Finnish hacker imprisoned for accessing thousands of psychotherapy records and demanding ransoms
WJET - WFXP Erie· 4 days agoHELSINKI (AP) — A Finnish court on Tuesday sentenced a 26-year-old man to six years and three months...