Trio accused in fraud scheme to sell $200,000 worth of fake Jason Kelce memorabilia
A Philadelphia man and two others from Rhode Island were charged in connection with an alleged fraud scheme to sell fake ...
Citigroup must face New York lawsuit over handling of fraud scams
A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...
Fraud Prevention Requires CFOs to Think Like Scammers, Says New Guide
Payment protection solution Eftsure says finance teams must incorporate adversarial thinking to pre-empt sophisticated new ...
Couple pleads guilty to multi-million-dollar fraud
They began 2024 saying "I do" to each other at a ritzy wedding ceremony. Back then, a glamorous Scottsdale couple hardly ...
Former Stockton Unified School District president indicted on fraud, embezzlement charges
A former school board president in San Joaquin County has been indicted on felony insurance fraud and embezzlement charges, ...
Nigerian Scammers Accused In AI-driven Fake Brad Pitt Fraud
A French woman who lost her life savings to scammers pretending to be American actor Brad Pitt is seeking to unmask at least ...
Louisiana man accused of fraud arrested in Mississippi
Agents with the Mississippi Agriculture and Livestock Theft Bureau (MALTB) assisted in the arrest of a Louisiana man, who was ...
American Banker21h
Judge allows New York case against Citi over wire fraud to proceed
The ruling lets state Attorney General Letitia James continue arguing Citi should have reimbursed customers for wire fraud, ...
First defendant pleads guilty in Hertel & Brown case, agrees fraud was 'expected conduct'
In pleading guilty to conspiracy, physical therapy assistant agrees with prosecutor that overbilling was "expected conduct" ...
cryptonews6h
North Dakota Introduces Bill to Limit Crypto ATM Transactions to Combat Fraud
The bill would restrict daily withdrawals to $1,000 per day and cap transaction fees at $5 or 3% of the total amount, ...
FTAdviser1h
Fos expecting 37,000 fraud and scam cases next year
The Financial Ombudsman Service expects to receive more than 37,000 fraud and scam complaints next year. The dispute resolution service said fraud and scams will account for 35 per cent of its ...