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Exiled Chinese Businessman Guo Wengui Goes on Trial for Fraud
US News & World Report· 47 minutes agoIt is expected to touch on sensitive areas, with prosecutors seeking to keep Guo, a fierce critic of China's Communist Party, from eliciting classified information during witness testimony.
Better Together: Embracing Data Consortiums to Prevent Payments Fraud
PYMNTS.com· 14 hours agoWith the news Tuesday (May 21) that tech companies across various industries are announcing a new...
Results are in for special election to fill Orlando’s District 5 seat
WFTV via Yahoo News· 1 hour agoFlorida Gov. Ron DeSantis suspended Hill after she was arrested on charges of fraud and elderly...
Former offshore trading firm executives found guilty of $125M wire fraud scheme
KDVR Denver via Yahoo Finance· 13 hours agoTwo former executives of an offshore foreign exchange trading firm and brokerage were found guilty...
Meta among tech companies to fight online fraud - Mobile Marketing Magazine
MobileMarketing· 1 hour agoTech companies across social media, dating apps, financial institutions and crypto have announced a new coalition Tech Against Scams to help combat the rising cases of online fraud& ...
Giuliani agrees to cease election fraud accusations against 2 former election workers
ABC News· 8 hours agoRudy Giuliani agreed to cease accusations of election fraud against Ruby Freeman and Shaye Moss, the...
Philly could get a consumer protection office inside City Hall
WHYY· 1 hour agoFar too many individuals are seeking help for that system to function at the city level. There were...
Grenfell victims must wait until end of 2026 for decision on criminal charges
Press Association News via AOL· 12 minutes agoPotential offences under consideration include corporate manslaughter, gross negligence...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 11 hours agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
Gmail warning as fake emails flood inboxes - don't ignore this advice
Daily Express· 5 hours agoAction Fraud issued a reminder in its warning tweet about this scam, saying your bank will never ask...