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Alabama Gangster Disciples member sentenced in prison scheme to defraud Home Depot
Birmingham News· 2 weeks agoA 44-year-old member of the Gangster Disciples gang has been sentenced to federal prison for his...
CFPB Issues New Report Examining Financial and Privacy Risks to Consumers in Video Gaming...
JD Supra· 2 days agoOn April 4, 2024, the Consumer Financial Protection Bureau (CFPB) issued a new report, titled “Banking in Video Games and Virtual Worlds” (Report), that examines...products ...
Suburban woman charged with stealing nearly $250K from state's unclaimed property program
FOX News Chicago· 6 days agoA suburban Cook County woman is facing a slew of charges for allegedly stealing nearly $250,000...
Berwyn woman charged with stealing $250,000 from state treasurer’s unclaimed property
Chicago Sun-Times· 6 days agoMichaud also is charged with using one victim’s name to take out a $20,275 loan from the federal...
CFPB reaches toward in-game video game market and its consumer protection issues | JD Supra
JD Supra· 3 days agoThe Bureau’s report identified three key findings: (i) a network of financial products and services has entered the gaming industry to leverage and support the transfer of gaming assets and ...
Our view: Scammers make April a more taxing month
The Meridian Star· 2 days agoApril is tax month, though for many of us that little chore is now history. Imposter scams were the No. 1 top fraud category in 2023, the Federal Trade Commission reports — which is why the ...
U.S. prosecuted criminal COVID fraud cases totaling $2 billion in losses, DOJ report says
Just the News· 1 week agoFor example, an Associated Press investigation estimated $280 billion in relief funds were stolen by fraudsters. Published by the Department of Justice on Tuesday, the report summarizes the ...
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