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China Construction Bank Sued in US Over Reinsurance Fraud Losses
Bloomberg· 18 hours agoHave a confidential tip for our reporters? China Construction Bank Corp., the nation’s third-largest...
Porch sues China Construction Bank in US over reinsurance fraud losses By Reuters
Investing.com· 12 hours agoPorch and its units accused the Chinese lender of conspiring with employees of the now bankrupt...
Frankfort man, woman charged with bank fraud, identity theft - The Advocate-Messenger
The Danville Advocate-Messenger· 2 hours agoA federal grand jury in Louisville has returned an indictment charging a Frankfort man and woman...
Shohei Ohtani’s former interpreter Ippei Mizuhara reaches plea agreement on 2 federal charges | CNN
CNN.com· 1 day agoIppei Mizuhara will plead guilty to one count of bank fraud and one count of filing a false income...
Porch Group Sues China Construction Bank, Alleging Reinsurance Fraud
PYMNTS.com· 5 hours agoPorch Group, a U.S. homeowners insurance and home inspection software company, reportedly sued China...
Trump Fraud Judge Under Investigation for Allegedly Getting Unsolicited Advice From an Embattled...
RadarOnline.com· 1 day agoThe New York City judge presided over the former president's civil fraud trial after ruling last...
Ohtani Interpreter to Plead Guilty to Bank Fraud, US Says
Bloomberg· 2 days agoAn interpreter for Los Angeles Dodgers star Shohei Ohtani has agreed to plead guilty to criminal...
Cambridge & Counties Bank joins Acquis Lumia community to fight fraud
Leasing Life via Yahoo Finance· 1 day agoLaunched in 2022, Lumia is a central register...s current asset finance arrangements in real time....
Ex-Laker Darius Morris dies three months after father, brother convicted of bank fraud
Los Angeles Times· 2 days agoIt seems far too soon to be mourning the death of Darius Morris, the memory of the irrepressible...
U.S. Attorney's Office Announces the Formation of Multi-Agency Health Care Fraud Task Force
The Post and Courier· 2 days ago“Health care fraud impacts our citizens, both as patients and taxpayers,” said Adair F. Boroughs, U.S. Attorney for the District of South Carolina. Timeline: What happened on the day Mica Miller died?