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Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 34 minutes agoAn online bank — credited with awarding government-backed loans to the smallest businesses during...
Three charged over CFD trading pension fraud
The Accountant via Yahoo Finance· 2 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....
Arizona fake electors: Rudy Giuliani taunts prosecutors, Boris Epshteyn asks for delay
USA TODAY via Yahoo News· 48 minutes agoHe led a meeting in Phoenix after the 2020 election planting claims of voter fraud, and met with GOP...
British Payments Sector Protests Fraud Reimbursement Rules
PYMNTS.com· 4 hours agoThe U.K. payments sector is protesting the government’s plan to have companies reimburse fraud...
Trump's lawyer attacks Michael Cohen in hush-money trial
BBC via Yahoo News· 53 minutes agoThroughout the legal showdown weeks in the making, Cohen remained calm. He also said he hoped Mr...
San Joaquin County DA investigator on paid leave after audit finds potential fraud
The Stockton Record via Yahoo News· 17 hours agoAn investigator for the San Joaquin County District Attorney's Office has been placed on paid...
SA Banks Worry About APP Fraud and Seek Help from Consortia
Investing.com· 9 hours agoSouth African banks persist in combating social engineering, with over half of respondents in a...
Criminal Olivia Rodrigo fan says ‘Can't Catch Me Now:’ Broadview Heights Police Blotter
The Cleveland Plain Dealer· 2 hours agoFraud, Woodmere Drive: On April 27, a Woodmere Drive resident came to the police station to report ...
Consumers Are Increasinly Being Victimized By Fraudulent Activities On Gig Economy Platforms -...
Crowdfund Insider· 1 hour agoMore than one-third of American consumers have been victimized by fraud while using gig economy...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 1 day agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...