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Beware of credit card fraud at these 5 spots
Yahoo Personal Finance· 15 hours agoUnfortunately, there’s always a downside if you’re not paying with cash — the Federal Trade Commission reported that over 101,000 reports were filed...
South Korean Police Officers on Trial in ‘Crypto Fraud Bribes’ Case
Cryptonews· 12 hours agoTwo South Korean police officers are standing trial over alleged bribery in an increasingly...
Trump ally Lindell appeals $5 mln prize to man who disproved voter fraud claims
Reuters· 19 hours agoDonald Trump ally Mike Lindell has asked a U.S. appeals court to undo a $5 million award to a man...
Canadian "crypto king" arrested in $30 million fraud | Invezz
Invezz· 9 hours agoCanadian authorities arrested and charged two men with fraud for allegedly defrauding investors of...
California regulator accuses Fresno business owner of fraud to avoid workers’ comp dues
Fresno Bee via Yahoo News· 3 hours agoHeigo Kubar, 84, of Fresno faces three felony charges related to about a half million in workers’...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 17 hours agoReyes, 32, was indicted in Cook County criminal court earlier this month on charges of theft,...
British Payments Sector Protests Fraud Reimbursement Rules
PYMNTS.com· 1 day agoThe U.K. payments sector is protesting the government’s plan to have companies reimburse fraud...
Not reporting an inheritance, Erie man committed Social Security fraud, prosecutors claim
Erie Times-News· 7 hours agoThe bequest grew out of a settlement of a lawsuit that claimed Smith's mother died as the result of...
How the crisis gripping 777 Partners is affecting the clubs in their portfolio
New York Times· 2 hours agoFor eight months, 777 Partners has been trying to buy Everton, but the takeover looks increasingly...
Proof launches AI-powered fraud detection tool - HousingWire
HousingWire· 1 day agoRemote online notarization (RON) firm Proof has launched an artificial intelligence (AI)-powered ...
