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As Japan's yakuza weakens, police focus shifts to unorganized crime hired via social media
WSB-TV 2 Atlanta· 37 minutes agoTOKYO — (AP) — A senior member of yakuza was arrested for allegedly stealing Pokemon cards near...
Bond denied for suspect in massive fraud case in Athens
Gannett via AOL· 1 day 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 ...
SC prosecutors say NC woman’s theft of money different from federal case against her
Charlotte Observer via Yahoo Finance· 16 hours agoThe new case against Hill Rock Hill police charged Hill with laundering $1.3 million and fraud...
Hong Kong police officer jailed for 6½½ years over HK$26 million mortgage fraud
South China Morning Post· 19 hours ago-defendant Wong Ho-ngai, a former chief inspector who met Chan in police college in the 1990s, also...
Clark Howard: How to protect your small business from fraudsters
WHIO via Yahoo Finance· 4 hours agoOh, well, you need to call the police,’” Gomez said. Clark Howard called Coastal...Financial Crimes...
Plans to force bank refunds for all fraud victims ‘will backfire’
The Telegraph via Yahoo Finance· 6 days agoUnder the new rules, unless a victim ignores warning messages from their bank, fails to promptly...
Ex-interpreter for Ohtani pleads not guilty as formality
The Fredericksburg Free Lance-Star· 3 days agoThe former interpreter for Los Angeles Dodgers star Shohei Ohtani pleaded not guilty Tuesday to bank...
Criminals are using AI to get your money. Clark Howard says this is how you can protect yourself
WSB Cox articles via Yahoo Finance· 3 hours ago‘Oh, well, you need to call the police,’” Gomez said. Channel 2 Action News called...
Hong Kong police arrest 8 linked to HK$88 million money-laundering racket
South China Morning Post· 4 days ago“Cryptocurrencies were then transferred to different e-wallets to launder the illegal funds and make...
Erie optometry worker accused of stealing money from practice. What police say she did
Erie Times News via Yahoo News· 2 days agoShe is accused by police of stealing $101,139.65 from Family Eye Care, 1344...Eric Hackwelder, who...