The four-part docuseries is executive produced by Curtis “50 Cent” Jackson, Combs’ rival who relentlessly trolled him ...
Bogus refund claims are among the challenges faced by retailers while shoppers are being urged to watch out for fake adverts ...
The Kadvasara brothers had, in their bail pleas, said that they were falsely implicated and had no knowledge of the ...
Lawyers for Federal Reserve Governor Lisa Cook on Monday disputed allegations by a Trump administration official that she ...
NORTH HAVEN, CT — A Philadelphia man has been arrested and charged in connection with a check fraud scheme that cost a local business more than $250,000. Brandon Segers, 37, of Philadelphia, was taken ...
Two former Ukrainian billionaires were ordered to pay more than $3 billion by a London judge after they were found liable for a fraud that cost the state-owned lender Privatbank PJSC billions of ...
Before becoming a leading voice in fraud prevention, Tony Sales lived on the other side of the law. Once known as one of Britain's biggest scam artists, he reveals how his criminal career began from ...
After years spent breaking the law, Tony Sales made a remarkable turn, using his criminal experience to fight fraud rather than committing it. In the second part of his story, he shares how he rebuilt ...
A Howell man pleaded guilty to bank fraud conspiracy in a multimillion-dollar mortgage scheme. The man, Joshua Feldberger, faces up to 30 years in prison and a $1 million fine. Feldberger and two ...
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