A new report finds financial fraud hits seniors hardest. Arizonans reported at least $521 million in financial losses in 2024 ...
In today’s fast-moving digital world, financial fraud has become one of the biggest threats facing small- and mid-sized ...
The U.S. Attorney's Office in Oklahoma continues prosecutions during a funding lapse, securing sentences for financial crimes ...
There are so many ways for scammers to circumvent security measures that you need to regularly check your accounts.
It is common knowledge that other Real Housewives cast members have also been victimized after documenting their travel on ...
Jen Shah rocked Real Housewives fans worlds when she was arrested and ultimately sentenced to time in prison. In light of ...
Members of the Rhode Island State Police Financial Crimes Unit arrested Theresa Perry, 56, of Warwick, on Nov. 19 on multiple charges related to embezzlement and computer fraud. According to ...
Prior to the fraud charges and the ensuing coverage, Wendy and Eddie Osefo starred on "Real Housewives of Potomac." ...
More details have emerged in the fraud investigation against The Real Housewives of Potomac star Wendy Osefo and her husband, ...
The former chief financial officer for a downtown Los Angeles-based affordable housing developer pleaded not guilty Friday to a federal charge of taking advantage of funds allocated to assist the ...
Sharnae Every was sentenced to 41 months for creating over 110 fake PPP loans, including supervised release and a fee, ...
Companies owned by fintech entrepreneur Ozan Özerk are under investigation in Turkey for alleged money laundering. Two of his other companies processed payments linked to a global fraud exposed by ...
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