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Elderly Hoosiers reported $26 million in financial losses due to fraud and scams in 2023
IndyStar | The Indianapolis Star via Yahoo Finance· 56 minutes agoCall center fraud falls into two categories: tech and customer support and government impersonation. In September the FBI warned that scammers... pose as a tech or customer ...
She Was Convicted of Making a Bank Her Personal ATM—and Sentenced to Death
The Wall Street Journal· 7 hours agoLan was convicted of a fraud of staggering scale. Prosecutors said she bribed bank staff, appraisers...
21 Shreveporters indicted in bank fraud case involving USAA Bank, Teleperformance employees
KSLA-TV Shreveport· 6 days agoOn Thursday, April 25, U.S. Attorney Brandon Brown announced the indictment of 21 people from...
Extraordinary Vietnam fraud case exposes the inherent vulnerabilities of banks
Phys.org· 6 days agoTruong My Lan took the money—most of which is unlikely to be recovered—out of Saigon Commercial Bank...
Five Star Bank parent's earnings plunge amid fraud case
The Buffalo News· 5 days agoFive Star Bank’s parent company is feeling the financial fallout from an alleged fraud case....
DOJ filing: Steve Bannon is a "co-conspirator" in a $1 billion fraud case
Mother Jones· 7 days agoIn a little-noticed court filing earlier this month, federal prosecutors described Steve Bannon as a...
... Man Pleads Guilty to Extortion, Armed Robbery, Bank Fraud and Identity Theft Charges Related to...
Sierra Sun Times· 5 days agoOscar Aguirre Silva, 30, of Ventura, pleaded guilty to one count of interference with commerce by...
Wagstaff paid off $189K tax debt to IRS as he campaigned for Westchester DA
Gannett via AOL· 4 hours agoJustice Paul Marx dismissed the case, finding credible the testimony by those supporters who said...
New details emerge in alleged gambling ring behind Shohei Ohtani-Ippei Mizuhara scandal
WSB-TV 2 Atlanta· 10 hours agoThe man at the center of the alleged illegal gambling ring that received Ohtani's money was run by a...
Financial complaints have jumped by around a fifth, says ombudsman service
PA Media: Money via Yahoo Finance· 22 minutes agoBanking and credit complaints were the main driver of the rise, the service said, with current...