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Taylor Swift and Olympics scams fuelling fraud
BBC via Yahoo Finance· 1 hour agoThe report found losses due...Such losses declined 5% to £459.7m, as cases involving criminals pretending to be a bank or police dropped sharply. However...
NYC trio busted in Herkimer on attempted bank fraud trip, police say
Rome Sentinel· 12 hours agoMonday and attempted to withdraw money from an account using a forged, out-of-state driver’s license. The attempt was flagged by the bank and police were ...
Florida man guilty of bank fraud in scheme to bilk CT residents through Zelle
The News-Times· 12 hours agoA Florida man pleaded guilty Tuesday in a federal case stemming from his participation in a scheme...
Political Dissident or $1 Billion Fraudster? A Chinese Tycoon Heads to Trial
The Wall Street Journal· 3 hours agoAnd indeed, Chinese agents did harass Guo in New... casino magnate Steve Wynn, leaned on U.S....
Tricked consumers lose record amount to purchase scams in 2023 – UK Finance
PA Media: Money via Yahoo Finance· 8 hours agoUK Finance said there has been significant investment made in warning consumers that a bank will...
Bond denied for suspect in massive fraud case in Athens
Gannett via AOL· 6 days agoBond was denied Thursday for a Georgia minister and car dealer accused in a massive fraud case which alleges he stole thousands of dollars in fraudulent ...
After 11 years, mystery still surrounds disappearance of Nicholson man Josh Adams
Athens Banner-Herald via Yahoo News· 23 hours agoTimms said in recent interview that investigators have been looking into the case with the...
Suspected L.A. gang members arrested by U.S. Postal Inspectors
KTLA articles via Yahoo News· 11 hours agoAt least one suspected member of a Los Angeles gang and multiple co-conspirators were arrested by...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 6 hours agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
Check fraud suspect claimed 4 strangers 'had checks already printed out with his name'
WPEC CBS12 West Palm Beach· 13 hours agoA man accused of visiting four bank branches and cashing forged checks had quite a story for...
