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Two former loan officers at NJ Lenders Corp. charged for role in mortgage fraud
Gannett via AOL· 11 hours agoWe are fully cooperating with law enforcement and the ongoing investigation of two former...prospective borrowers to facilitate mortgage loan approval. Conspiracy to commit ...
Amateurs using AI in digital banking scams and financial crimes: BioCatch
Retail Banker International via Yahoo Finance· 1 day agoThe first AI-focused fraud and financial crime report from BioCatch highlights a concerning trend:...
Federal grand jury indicts 21 defendants in bank fraud conspiracy
KTBS Shreveport· 13 hours agoTwenty-one people have been indicted by a federal grand jury in a bank fraud case connected to their...
Todd and Julie Chrisley appeal tax fraud convictions more than one year into prison sentences
Fox News via Yahoo News· 6 days ago"Chrisley Knows Best" stars Todd and Julie Chrisley were not present in Atlanta court for first...
15 Best Cheap Stocks To Buy For 2024
Insider Monkey via Yahoo Finance· 6 hours agoIn this article, we will take a look at the 15 best cheap stocks to buy for 2024. If you’d like to skip our overview of investing and some recent...
Hackers steal $35k from anti-Trump Super PAC Lincoln Project
The Independent via Yahoo News· 2 days ago‘Since it was the vendor that was hacked, we are letting them and our bank’s fraud department lead...
‘This changes my mind on opening an account there’: Woman says Chase Bank deleted fraud claim after...
The Daily Dot· 2 days agoA woman revealed that her roommate was tricked out of $3,000 by a scammer posing as Chase Bank, and...
Accomplice William Morro Arrested And Charged In OneCoin Crypto Fraud Case
Cryptonews· 11 hours agoWilliam Morro, an accomplice in the OneCoin crypto fraud scheme, was arrested and charged on April...
21 people in Louisiana charged with stealing over $7 million from military members
Gannett via AOL· 7 hours agoThe scheme went on for a year and a half and...Louisiana State Police and Shreveport Police ...
Former finance director pleads guilty to stealing more than $400,000 from San Diego nonprofit
U-T San Diego· 3 hours agoKatherine Lu Acquista, 47, pleaded guilty to wire fraud in federal court Thursday, admitting to...