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Three charged over CFD trading pension fraud
The Accountant via Yahoo Finance· 23 minutes agoThe FCA has charged 3 individuals with fraud for their alleged involvement in a high-risk trading scheme, which targeted people’s pension savings....
"Not an open-and-shut case": Former U.S. attorney lays out remaining landmines for Trump prosecution
Salon via Yahoo News· 3 hours agoKey witnesses for the prosecution such as former National Enquirer publisher David Pecker, adult...
British Payments Sector Protests Fraud Reimbursement Rules
PYMNTS.com· 2 hours agoThe U.K. payments sector is protesting the government’s plan to have companies reimburse fraud...
Trump's lawyer attacks Michael Cohen in hush-money trial
BBC via Yahoo News· 1 hour agoThroughout the legal showdown weeks in the making, Cohen remained calm. He also said he hoped Mr...
Opinion | Michael Cohen’s past lies make him a more credible witness
MSNBC via Yahoo News· 58 minutes agoBut if that’s the case, it’s not hard to see how Cohen could turn that back around on Trump. Just...
Trump said men would see his mistreatment of Stormy Daniels as "cool." His trial suggests otherwise
Salon via Yahoo News· 2 hours agoCohen claims Trump blew off concerns about Melania Trump leaving him after his infidelities were...
San Joaquin County DA investigator on paid leave after audit finds potential fraud
The Stockton Record via Yahoo News· 15 hours agoAn investigator for the San Joaquin County District Attorney's Office has been placed on paid...
SA Banks Worry About APP Fraud and Seek Help from Consortia
Investing.com· 7 hours agoSouth African banks persist in combating social engineering, with over half of respondents in a...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 1 day agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
Angie Harmon Sues Instacart and Delivery Driver After Her Dog Was Shot and Killed
People via Yahoo News· 47 minutes agoHarmon shared on Instagram that her dog Oliver had been shot and killed and alleges that a delivery...