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Brothers accused of masterminding 12-second scheme to steal $25M in cryptocurrency
Palm Beach Post via Yahoo News· 4 minutes agoTwo brothers are facing fraud charges after prosecutors say the pair schemed to obtain $25 million in cryptocurrency in just 12 seconds. Brothers Anton Peraire-Bueno and James ...
Trump Hush Money Trial Live Updates: Michael Cohen returns to the stand
Newsweek· 3 hours agoRepublican Representatives Matt Gaetz and Lauren Boebert are among nearly a dozen elected officials...
‘I hope he rots’: Trial hears audio of Michael Cohen celebrating Trump’s indictment
The Independent via Yahoo News· 16 minutes ago(EPA) Cohen pled guilty to charges of tax evasion, making false statements and campaign finance...
It's been a year since Arizona's shocking Medicaid fraud announcement. What has changed?
The Arizona Republic· 3 hours agoA humanitarian crisis in Arizona caused by massive Medicaid fraud was announced to the public one...
Universal Credit crackdown backfires as fraud bill surges to £5.6bn
The Telegraph via Yahoo Finance· 4 hours agoTaxpayers have been hit with a £5.6bn Universal Credit fraud bill despite a Government crackdown on...
Canadian 'Crypto King' and Associate Arrested for Alleged $29.4M Investor Fraud
Cryptonews· 11 hours agoTwo Ontario men, one of whom is a self-described “Crypto King,” have been arrested and charged with ...
Trump trial live updates: Michael Cohen grilled by Trump defense for past lies under oath in...
The Independent via Yahoo News· 38 minutes agoHe leased medallions. Cohen says it’s no different than a tenant/landlord relationship. He didn’t...
Blackhawks Sued by Former Female Employee; Accused of Sexual Harassment, Fraud, More
Bleacher Report· 20 hours agoNina Sanders, who formerly worked as a contractor for the Chicago Blackhawks, filed a lawsuit...
Ontario's 'Crypto King' and his associate arrested, charged with fraud
CBC via Yahoo News· 24 hours agoOntario's self-proclaimed Crypto King and one of his associates have been arrested and charged with ...
Contractor Fraud Costs Americans Billions Every Year
The Belmond Independent· 24 hours agoUnfortunately, these events also provide an opening for dishonest contractors looking to take advantage of homeowners. Upwards of 10 percent or $9.3...