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FBI agent shows Feeding Our Future jury cash, gold jewelry, luxury cars seized
Tribune via AOL· 3 hours agoWads of $64,000 in cash, gold jewelry from Dubai and a brand new Tesla and Porsche. All were items...
Heir to Cartier Arrested for Allegedly Laundering Money Using USDT
MSN News· 4 days agoMaximilien de Hoop Cartier and five Colombians have been arrested and charged with money laundering...
Two former associates of Rep. Henry Cuellar agree to plea deal related to bribery case
WPTZ Burlington· 13 hours agoA top former aide to U.S. Rep. Henry Cuellar and a political and business consultant have agreed to...
Soaring scam and fraud sophistication remains top challenge for financial services sector
Retail Banker International via Yahoo Finance· 3 days agoMitek Identity Intelligence Index key findings Banking risk and innovation leaders surveyed grapple...
'There was money everywhere': Feeding Our Future employee testifies he took kickbacks, didn't check...
Minneapolis-St. Paul Star Tribune· 2 days agoHadith Ahmed, who was the...testified in the first trial in the case that he and many other people...
Bogus car dealership gang stole 91 identities
BBC via Yahoo News· 8 hours agoOnce the lenders paid out, the money was transferred through several bank accounts, and then withdrawn in cash. The fake firms were used to make...
Q&A: Mitek and why soaring fraud remains dangerous in financial services
Private Banker International via Yahoo Finance· 3 days agoPBI: How do you think the evolving fraud risks and changing regulations impact banks' ability to...
Brazilian Woman Who Wheeled Her Dead Uncle Into Bank Tearfully Breaks Silence, Insists She's Not a...
RadarOnline.com· 4 days agoA Brazilian woman and mom of six who sent shockwaves after wheeling her dead uncle into a local bank...
AI needed to tackle AI fraud – cybersecurity expert
Retail Banker International via Yahoo Finance· 3 days ago“The second [use] is when you actually steal the money. This is where you go to companies or people and use AI to...topic out of its niche and into the...
Rep. Henry Cuellar's indictment has the GOP comparing him to George Santos. Here's what to know...
Business Insider via Yahoo News· 4 days agoCuellar and his wife are accused of bribery, money laundering, and acting as an unregistered foreign...
