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After 11 years, mystery still surrounds disappearance of Nicholson man Josh Adams
Athens Banner-Herald via Yahoo News· 1 day agoFraud Investigation: Bond denied for suspect in massive fraud case in Athens Possible drug...
Commentary: From Boeing to BP, whistleblowers protect us from danger and fraud
The Post and Courier· 13 hours agoAccording to the Taxpayers Against Fraud website, the U.S. Justice Department recovered more than...
Suspected L.A. gang members arrested by U.S. Postal Inspectors
KTLA articles via Yahoo News· 13 hours agoAt least one suspected member of a Los Angeles gang and multiple co-conspirators were arrested by...
Can romance scam victims get their money back?
BBC via Yahoo Finance· 4 days agoThey are expected to probe quite a bit with the aim of breaking the spell the person...Where this has happened - especially where the behaviour is...
Better Together: Embracing Data Consortiums to Prevent Payments Fraud
PYMNTS.com· 12 hours agoWith the news Tuesday (May 21) that tech companies across various industries are announcing a new...
Opinion: Prospective Jurors in Carlos Watson Fraud Trial Had No Idea Who He Was
The Daily Beast· 1 day agoThe former MSNBC daytime anchor may have eaten a slice of humble pie during jury selection for his ...
Ex-congressman from Fresno expected to take plea deal in federal fraud case
Los Angeles Times· 4 days agoT.J. Cox, a former Democratic congressman from Fresno, is finalizing a plea deal in a sweeping...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 8 hours agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
After stealing $1.9M from insurance clients, Wichita man took $40K from animal clinic
Wichita Eagle via AOL· 6 days agoThe indictment says El Paso based its decision to hire Pennington in part on his fraudulent...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 7 days agoAn online bank — credited with awarding government-backed loans to the smallest businesses during...
