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Trump ally Lindell appeals $5 mln prize to man who disproved voter fraud claims
Reuters· 10 hours agoDonald Trump ally Mike Lindell has asked a U.S. appeals court to undo a $5 million award to a man...
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
CoinDesk via Yahoo Finance· 7 hours agoTwo Canadian men have been arrested and charged with fraud for allegedly swindling investors out of...
Ontario's 'Crypto King' arrested, charged with fraud
CBC via Yahoo News· 14 hours agoOntario's self-proclaimed Crypto King has been arrested and charged with fraud.Aiden Pleterski, 25, was charged with fraud over $5,000 and laundering the...
‘Worked as a team:’ Report details Yulee man’s arrest in several bank fraud cases
WJAX via Yahoo News· 7 hours agoIn a Nassau County Sheriff’s arrest warrant obtained by Action News Jax, details show how Matthew...
Arizona sues Amazon, alleging violations of consumer fraud and antitrust laws
Arizona Mirror via Yahoo News· 11 hours agoArizona Attorney General Kris Mayes is suing online retail giant Amazon, alleging in a pair of...
Huntsville man convicted on home repair fraud charges
WHNT Huntsville via Yahoo News· 8 hours agoMORGAN COUNTY, Ala. (WHNT) — A Huntsville man was convicted in Morgan County on Wednesday for home...
Proof launches AI-powered fraud detection tool - HousingWire
HousingWire· 16 hours agoRemote online notarization (RON) firm Proof has launched an artificial intelligence (AI)-powered ...
Report: Massachusetts seniors lost $70 million to fraud in one year
WFXT via Yahoo Finance· 9 hours agoThe company found people aged 60 and older were 517 percent more likely to be victims of an online...
Indigenous consultant accuses NHL's Blackhawks of fraud, sexual harassment
Atlanta Journal-Constitution· 8 hours agoCHICAGO (AP) — A consultant the Chicago Blackhawks hired to improve relationships with American...
Three charged over CFD trading pension fraud
The Accountant via Yahoo Finance· 18 hours agoThe FCA has charged 3 individuals with fraud for their alleged involvement in a high-risk trading scheme, which targeted people’s pension savings....