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Five Star Bank parent's earnings plunge amid fraud case
The Buffalo News· 7 days agoFive Star Bank’s parent company is feeling the financial fallout from an alleged fraud case....
Can someone open a bank account in your name?
Bankrate via Yahoo Finance· 19 hours agoFile an FTC report.Report identity theft to the FTC, and its website will generate a personal recovery plan, including pre-filled forms and letters you...
Docs: Indy felon convicted in near-$1 million check fraud case hid cocaine, gun parts in his socks
FOX 59 Indianapolis· 2 days agoINDIANAPOLIS — A federal jury has found an Indianapolis violent felon guilty in a machine gun and...
I got a text that wasn’t out of the ordinary - before I knew it $4.5k had gone
The US Sun· 1 hour agoA DRIVER has claimed she's been left in the dark after thousands of dollars vanished from her bank...
Toronto police lay 102 charges in credit fraud investigation
CBC via Yahoo News· 4 days agoToronto police say they have laid 102 charges in a major synthetic identity fraud investigation...
Florida’s elderly lost nearly $300 million to fraud last year, report says, as crimes become more...
Sun-Sentinel· 1 hour agoOver 50 elderly Americans answered the phone to such news a couple years ago, told by callers based in Broward that they had won a lottery prize of millions of dollars. Florida, with its high ...
Two Los Angeles Men Plead Guilty to Criminal Charges for Using Instagram to Solicit Account Holders...
Sierra Sun Times· 2 days agoCarlos Corona, 36, of South Los Angeles, and Jose Luis Edeza Jr., 31, of Sunland, the two lead...
Fears over fraud calls and emails as cyber crime epidemic sweeps across UK
Daily Express· 5 days agoNow the Bar Council is calling on the Government to reopen Nightingale courts, set up during the...
She Was Convicted of Making a Bank Her Personal ATM—and Sentenced to Death
The Wall Street Journal· 2 days agoLan was convicted of a fraud of staggering scale. Prosecutors said she bribed bank staff, appraisers...
Wagstaff paid off $189K tax debt to IRS as he campaigned for Westchester DA
Gannett via AOL· 2 days agoWagstaff last week was cleared of allegations that he committed fraud while witnessing signatures on...