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Shohei Ohtani interpreter scandal explained: Everything we know as prosecutors say Ippei Mizuhara...
CBS Sports· 3 days agoMizuhara allegedly siphoned millions from Ohtani's bank account, to which he had direct access, to...
Truong My Lan: Vietnamese billionaire sentenced to death for $44bn fraud
BBC via AOL· 7 days agoThe decision is a reflection of the dizzying scale of the fraud. Truong My Lan was convicted of...
'Very close call': Woman almost loses thousands in fraud attempt, police say
The Republican· 6 days agoBillerica police worked with a local bank manager to prevent a woman from losing thousands of...
Complaint Asks the FBI to Probe Trump Claims on a $50 Million Loan
The Daily Beast· 2 hours agoA government watchdog group is filing a complaint about a $50 million loan that Trump claimed for...
'I’m raising hell,' fumes Citi Bank client after account closed 'for no reason'
The US Sun· 15 hours agoA CITI Bank client was seething after they claimed their account was abruptly shut. Facebook user...
Codat seeks to topple check fraud with virtual card adoption
Banking Dive via Yahoo Finance· 1 day agoVirtual cards are a win for both sides because they enable bank customers to pay their vendors on...
Former North Korean diplomat charged with U.S. sanctions evasion
United Press International via Yahoo News· 1 day agoA former North Korean diplomat serving in Thailand was indicted on 20 counts of economic sanctions...
CT Department of Agriculture lawyer orchestrated $1.4M fraud scheme, suit claims
The News-Times· 18 hours agoA New Jersey company is accusing an attorney with the Connecticut Department of Agriculture of...
Treasury giving agencies a fighting chance to prevent fraud
Federal News Network· 18 hours agoNo matter what the real amount of fraud is across government — and agencies may never truly know —...
Deutsche Bank Lands DOL Exemption to Manage Retirement Funds
Bloomberg Law· 18 hours agoDeutsche Bank AG and DWS Investment Management America Inc., the corporate parent overseeing its US-based qualified professional asset managers, received the Labor