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7 common banking scams (and how to avoid becoming a victim)
Yahoo Personal Finance· 5 hours agoFraudulent emails, texts, or phone calls We've all gotten that call or email: “Your account has been...
Jurors in Trump's hush-money trial finally see the 34 allegedly falsified documents in...
INSIDER via Yahoo News· 2 hours agoFor decades, Trump worked from his office upstairs in Trump Tower, and it was easy to get ahold of...
The Escalating Threat of Mortgage Fraud
The National Law Review· 9 hours agoDistrict Court for the District of New Jersey, the U.S. Department of Justice (DOJ) leveled charges against two former mortgage loan originators (MLOs)...
‘I’m sorry, your online lover is fake’: Britain’s online fraud epidemic
Daily Telegraph· 6 hours agoJohn Wilson* had been so convinced by fraudsters that he was willing to bet a Lloyds case manager...
Chase bank imposters steal $46,000 from Casselberry woman
WKMG ClickOrlando· 14 hours agoKaren Roe said she was in the hospital for treatment of an infection when the call came in from...
Small-town Nebraska former bank executive pleads guilty to bank fraud allegations
1011 News· 3 days agoA 71-year-old former president of a small, rural Nebraska bank has pleaded guilty to bank fraud...
Heir to Cartier Arrested for Allegedly Laundering Money Using USDT
MSN News· 3 hours agoMaximilien de Hoop Cartier and five Colombians have been arrested and charged with money laundering from drug trafficking proceeds using Tether USDT. The six were allegedly laundering money ...
Henry Cuellar: US congressman and wife charged with taking $600,000 in bribes
BBC via Yahoo News· 3 days agoThe couple are each charged with multiple counts of conspiracy, bribery, wire fraud, money...
Rep. Henry Cuellar's indictment has the GOP comparing him to George Santos. Here's what to know...
Business Insider· 3 hours agoProsecutors are accusing the Texas Democrat of expecting roughly $600,000 in bribes from Azerbaijan...
Staff Shakeups Continue at the Republican National Committee
The Dispatch via Yahoo News· 8 hours agoIt was part of the former president’s effort to shift the RNC’s focus from voter turnout to...
