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4 takeaways from the 1st week of testimony in Trump’s hush money trial
ABC News· 10 hours agos criminal hush money trial in New York centers on dozens of business records, testimony from...
Best UK banks for online and mobile security revealed
Yahoo Finance UK· 6 days agoThe bank told Which? that this makes things easier for vulnerable customers. “With many people...
Opinion | Why Truong My Lan’s fraud will hurt Vietnam’s economy and investment reputation
South China Morning Post· 2 days agoThe case against Lan and Van Thinh Phat expanded, and eventually prosecutors made the explicit link...
At 23, I am finally taking my money out of Revolut
The Telegraph via Yahoo Finance· 5 days agoIt can be difficult to speak to a real person on the phone if you have an issue, and for Revolut, complaints are a big problem. It is the most complained...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 15 hours agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Culver City elderly woman loses thousands to check fraud
CBS News· 5 days agoA Culver City holocaust survivor lost thousands of dollars after her caregiver allegedly stole her...
Marthasville man pleads guilty in fraud scheme
The Missourian· 4 days agoA Marthasville man pleaded guilty to multiple federal charges this week for his role in a mail theft and bank fraud scheme. Elijah Briggs, 42, pleaded...
CoxHealth called a cardiologist an 'IMMEDIATE THREAT TO PUBLIC.' He's now suing them
Springfield News-Leader via Yahoo News· 4 hours agoPUBLIC." The National Practitioner Data Bank is a resource used by providers across the country and...
Fraudsters targeted elderly USAA Bank customers, FBI says
San Antonio Express-News· 4 days agoUSAA customers were allegedly preyed upon by 21 people indicted on Thursday in a bank fraud scheme,...
21 people in Louisiana charged with stealing over $7 million from military members
The Shreveport Times· 5 days ago...Deboe, Tina Bryant, Cynthia Bryant, Trameka McGinty, Shaquentalas McGinty, Donte Larrimore,...