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2 Raleigh men sentenced for involvement in fraud schemes, identity theft laundering $1+ million,...
NBC 17 Raleigh· 16 minutes agoInvestigators said the network was used for fraud schemes, particularly identity theft.
Two former loan officers at NJ Lenders Corp. charged for role in mortgage fraud
Gannett via AOL· 6 days agoDepartment of Justice said. Christopher Gallo, 44, of Old ...County, and his former assistant Mehmet Elmas, 32, a U.S. citizen who lives in Turkey, were ...
Two Ex-Employees Of NJ Mortgage Business Charged in Fraud Scheme
National Mortgage Professional· 2 days agoTwo former mortgage loan originators based in New Jersey are facing charges of conspiracy to commit bank fraud, as announced by the U.S. Attorney’s Office ...
Mastercard (MA) Q1 2024 Earnings Call Transcript
Motley Fool via Yahoo Finance· 4 hours agoOn the conversions of citizens and Webster, we're well underway. To further strengthening our leadership position with retail..., we signed a 10-year...
Cops warn against fake cops scam
Herald & Review· 6 days agoState Police say victims are getting calls from someone phishing for personal information and claiming to be a state cop.
Binance founder Changpeng Zhao sentenced to 4 months for allowing money laundering
WSB Radio· 1 day agoSEATTLE — (AP) — Former Binance CEO Changpeng Zhao was sentenced Tuesday to four months in prison...
Criminal schemes targeting U.S. seniors account for $3.4 billion in reported losses, FBI says
CBS News· 1 day agoAmericans over 60 years of age fell victim to so-called elder fraud crimes more frequently last year...
Roger Ver, Known As “Bitcoin Jesus,” Arrested And Charged With Tax Fraud
Forbes· 2 days agoThe indictment was initially filed on February 15, 2024. According to the indictment, Ver, an early...
Mich. federal judge sentences Fla. man to 6.5 years for defrauding seniors
Detroit News· 5 days agoA Florida man was sentenced to prison for his role in a scheme to defraud senior citizens in...
What commissioner candidates Githens, Volan, Madeira say about housing, jail, annexation
The Herald-Times via Yahoo News· 1 day agoI’m a tireless community advocate; from 2019-2024, I’ve worked with victims to pass 11 state laws...
