Search results
Why Revolut is asking suspected scam victims to take selfies
The Telegraph via Yahoo Finance· 6 hours agoThe banking app, which is not a licensed bank, is asking suspected fraud victims to take selfies...
Grosse Pointe Woods woman: Michigan First Credit Union says concert tickets not fraud
Gannett via AOL· 12 hours ago"But in this case, something was interrupted," Nofziger said. "They couldn't access the...
One in 50 crimes start on Facebook and Instagram
Daily Telegraph· 3 days agoFraud now accounts for 40 per cent of recorded offences in Britain. Inside the team trying to tackle the ‘epidemic’
Orange County, California Man Agrees to Plead Guilty to Illegally Transferring Nearly $17 Million...
Sierra Sun Times· 1 day agoIppei Mizuhara, 39, of Newport Beach, has agreed to plead guilty to one count of bank fraud, which...
AI Solutions Seek To Advance Real World Asset Tokenization
Cryptonews· 6 hours agoThe tokenization of real-world assets (RWAs) may be the next “killer use case” for the crypto...
Cronkright: Real estate scams are on the rise in Michigan
Detroit News· 23 hours agoPolicymakers in Washington, D.C. are finally responding by asking banks to put consumer protections...
Monzo vs Revolut: what’s the best digital bank?
The Telegraph via Yahoo Finance· 2 days agoMoney held in Monzo is protected by the Financial Services Compensation Scheme (FSCS), which pays out in the event your bank or lender goes bust up to...
Decoding the Statute of Frauds and Its Impact in North Carolina | JD Supra
JD Supra· 16 hours agoThis article provides a brief overview of the statute of frauds, what types of contracts it applies to, the requirements for compliance with the statute, exceptions to the statute, and the consequences ...
The New York Case Against Trump Relies on a 'Twisty' Legal Theory That Reeks of Desperation
Reason.com via Yahoo News· 6 days agoI am not paying out any further disbursements.'" The payments to Sajudin and McDougal,...
Top Midsize Workplace: Roig Lawyers provides ‘a career, not just a job’
South Florida Sun Sentinel via Yahoo Finance· 11 hours agoDEERFIELD BEACH — When Michael Rosenberg was looking for a place to start his law career he was...