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Atlanta Inspector General says investigations are being obstructed
WSB Cox articles via Yahoo News· 2 hours agoBoone said that felt more like law enforcement activity. TRENDING STORIES: “Taking people’s...
More legal argument called for before judge rules on Hvizdzak suppression motion
The Bradford Era· 12 hours agoA suppression hearing in the Hvizdzak hedge fund fraud case was held last week, but the federal...
Why finance scams target older adults, and how to protect yourself
San Jose Mercury News· 14 hours agoWhile financial fraud can happen to anyone, older adults face unique challenges when it comes to...
The No. 1 scam targeting seniors is the tech support fraud
WGAL 8 Susquehanna Valley· 6 days agoWednesday is National Senior Fraud Awareness Day. Reports of elder fraud to the Federal Bureau of...
Secret FBI files allege former L.A. city attorney lied to feds, likely obstructed justice. He denies...
LA Times via Yahoo News· 5 days agoAfter The Times published its story online Thursday, Feuer clarified that a meeting could have...
Seniors can submit fraud complaints on OK A.G.’s website
Oklahoma's NewsChannel 4· 6 days agoThe Oklahoma Attorney General’s Office is looking to protect older Oklahomans from fraud.
Scammers Are Everywhere. These 3 Easy Moves Stop Them.
Men's Health via Yahoo Finance· 16 hours agoAnd it’s not just happening to Grandma. The latest report from the FBI’s Internet Crime Complaint...
Donor and consultant convicted again of trying to bribe North Carolina's insurance commissioner
Houston Chronicle· 5 days agoA federal jury convicted insurance magnate Greg Lindberg and former consultant John Gray on...
He was busted hiding in a South Florida home. Now, convicted Ponzi schemer faces prison
Miami Herald via Yahoo Finance· 1 day agoIn October, South Florida FBI agents caught up with him in Parkland, where he was hiding during a three-hour...s “trust” by fleeing from justice. Martinez also described Pigida ...
Anti-Fraud Platform Launches in US, Appoints Global CEO
Digital Journal· 17 hours agoThe Federal Bureau of Investigation (FBI) estimates that $50 billion is lost to domestic and international business email compromise (BEC) scams - just ...