Profile picture of The Hill (newspaper)
Manafort in talks to return to Trump campaign for convention: Reports: Paul Manafort, former President Trump’s 2016 campaign chair who was jailed on fraud ...
thehill.com/homenews/campaign/4539831-manafort-talks-return-trump-campaign/
Manafort in talks to return to Trump campaign for convention: Reports
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Seva Vikas Bank loan fraud: Maharashtra CID arrests Vinay Aranha: Vinay Aranha of the Pune-based Rosary Education Group was in custody of Enforcement Directorate ...
indianexpress.com/article/cities/pune/cid-arrests-vinay-aranha-in-seva-vikas-bank-loan-fraud-case-9240042/
Seva Vikas Bank loan fraud: Maharashtra CID arrests Vinay Aranha
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The four women charged in connection with the multimillion-dollar fraud racket uncovered at Sagicor Bank in 2022 are to return to the Kingston and St Andrew ... Show more
Profile picture of Jamaica Observer
#Champs2024: JC’s Nooks delivers in Class 3 boys’ 1500m: KINGSTON, Jamaica – Jamaica College’s (JC) Cavel Nooks won gold in the final of Class 3 boys 1500m at ...
jamaicaobserver.com/2024/03/20/champs2024-jcs-nooks-delivers-class-3-boys-1500m/
#Champs2024: JC’s Nooks delivers in Class 3 boys’ 1500m
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At the regional court: Trial finale regarding alleged bank fraud in Zwettl - Zwettl
meinbezirk.at/zwettl/c-lokales/prozessfinale-um-vermeintlichen-bankbetrug-in-zwettl_a6602703
At the regional court: Trial finale regarding alleged bank fraud in Zwettl ...
Profile picture of The Press and Journal
Moray conman jailed as ringleader of £500,000 fraud and money laundering scheme: A convicted conman who set up fake businesses is back in prison again after ...
pressandjournal.co.uk/fp/news/crime-courts/6412483/moray-conman-neale-rothera-lossiemouth-fraud-jailed/
Moray conman jailed as ringleader of £500,000 fraud and money laundering ...
Profile picture of The Baltimore Sun
Pikesville man pleads guilty for role in fraud scheme to steal more than $1.5 million
baltimoresun.com/2024/03/20/pikesville-fraud-guilty-plea/
Pikesville man pleads guilty for role in fraud scheme to steal more than ...
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Jeanine Pirro Blames Immigrants and Crime for Trump’s Money Problems: The Fox host found a way to blame everyone else but Trump over the former president’s ...
thedailybeast.com/jeanine-pirro-blames-immigrants-and-crime-for-trumps-money-problems
Jeanine Pirro Blames Immigrants and Crime for Trump’s Money Problems
Profile picture of Mittelbayerischen Zeitung
Schwandorf company loses 180,000 euros in bank fraud: police are looking for several perpetrators
mittelbayerische.de/lokales/landkreis-schwandorf/kriminalpolizei-geht-bei-schwandorfer-bankbetrug-von-mehreren-taetern-aus-15690772
Schwandorf company loses 180,000 euros in bank fraud: police are looking ...
Profile picture of Devon Live
QR code parking scammers target Exeter car parks: Motorists are being warned to be vigilant and cautious when making card payments via QR codes on car parking ...
devonlive.com/news/devon-news/qr-code-parking-scammers-target-9161540
QR code parking scammers target Exeter car parks
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Founder of D.C. LGBTQ nonprofit arrested on fraud and money laundering charges: The FBI arrested the founder of a Washington, D.C., nonprofit that served ...
nbcwashington.com/news/local/founder-of-lgbtq-nonprofit-casa-ruby-arrested-on-fraud-money-laundering-charges/3560927
Founder of D.C. LGBTQ nonprofit arrested on fraud and money laundering ...
Profile picture of USA Today
Attempting to bribe postal workers. Committing bank fraud using stolen mail. Cases underline USPS concerns.
usatoday.com/story/news/nation/2024/02/23/mail-theft-united-states-postal-service-concerns/72703972007/
Attempting to bribe postal workers. Committing bank fraud using stolen ...
Profile picture of Radio Free Asia
A $12.5 billion fraud case begins in Ho Chi Minh City with a property tycoon accused of embezzlement and misappropriating bank funds.#TruongMyLan #VanThinhPhat bit.ly/4c4EROj
Profile picture of thedailybeast.com
Trump Wants a Break on $464 Million Judgment. The AG Says Trump Is Sneaking Assets to Florida.
thedailybeast.com/trump-wants-a-break-on-dollar464-million-judgment-the-ag-says-trump-is-sneaking-assets-to-florida
Trump Wants a Break on $464 Million Judgment. The AG Says Trump Is ...
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Fox News Anchors Complain Trump Being Treated Worse Than O.J. Simpson: The network’s “hard news” anchors claimed that there were no victims in Trump’s bank fraud ...
thedailybeast.com/fox-news-anchors-complain-trump-being-treated-worse-than-oj-simpson
Fox News Anchors Complain Trump Being Treated Worse Than O.J. Simpson
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The under-the-radar federal agency that protects American diplomats: The Diplomatic Security Services wants to become more of a household name ...
axios.com/local/washington-dc/2024/03/03/diplomatic-security-services-training
The under-the-radar federal agency that protects American diplomats
Profile picture of thedailybeast.com
Allen Weisselberg's Perjury Plea Opens Up Trump Lawyers to Big Problems: Donald Trump’s former money man Allen Weisselberg pleaded guilty to perjury. Now ...
thedailybeast.com/allen-weisselbergs-perjury-plea-opens-up-trump-lawyers-to-big-problems
Allen Weisselberg's Perjury Plea Opens Up Trump Lawyers to Big Problems
Profile picture of RAPPLER
How long can you go cashless? Filipinos last for 10 days on average: Though it might be a struggle to go without cash right now, one in three Filipinos believes ...
rappler.com/business/how-long-can-filipinos-go-cashless/
How long can you go cashless? Filipinos last for 10 days on average
Profile picture of thedailybeast.com
Trump’s Appeal Could Be Short-Lived for a Simple Reason: The massive bank fraud judgment issued against Trump in New York was written in a very particular way ...
thedailybeast.com/trumps-appeal-could-be-short-lived-for-a-simple-reason
Trump’s Appeal Could Be Short-Lived for a Simple Reason
Profile picture of Axios (website)
The under-the-radar federal agency that protects American diplomats: The Diplomatic Security Services wants to become more of a household name ...
axios.com/local/washington-dc/2024/03/03/diplomatic-security-services-training
The under-the-radar federal agency that protects American diplomats
Profile picture of The Sacramento Bee
Postal worker sells USPS key, then hundreds of pieces of mail are stolen, feds say
sacbee.com/news/nation-world/national/article285928061.html
Postal worker sells USPS key, then hundreds of pieces of mail are stolen ...
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Judge Halts Trump’s Punishment But Not $464 Million Payout: A judge halted some of the business punishments meted out in the bank fraud decision ...
thedailybeast.com/judge-halts-trumps-punishment-but-not-dollar464-million-payout
Judge Halts Trump’s Punishment But Not $464 Million Payout
Profile picture of Lexington Herald-Leader
Kentucky man sentenced for $4 million in loan fraud. It was his third federal case.
kentucky.com/news/local/crime/article285924461.html
Kentucky man sentenced for $4 million in loan fraud. It was his third ...
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Michael Cohen’s Moment of Truth Has Arrived: Donald Trump’s upcoming New York criminial trial will hinge on the credibility of Michael Cohen, Elie Honig writes.
nymag.com/intelligencer/article/michael-cohens-moment-of-truth-has-arrived.html
Michael Cohen’s Moment of Truth Has Arrived
Profile picture of thedailybeast.com
Trump Can’t Stop Comparing Himself to Alexei Navalny During Fox News Town Hall: Having to pay a fine for bank fraud “is a form of Navalny,” Trump said during a ...
thedailybeast.com/trump-cant-stop-comparing-himself-to-alexei-navalny-during-fox-news-town-hall
Trump Can’t Stop Comparing Himself to Alexei Navalny During Fox News Town ...
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'Basketball Wives' star headed to prison after 'miscommunication': Brittish "Cierrah" Williams was sentenced in October to four years in prison after ...
omaha.com/life-entertainment/nation-world/brittish-cierrah-williams-basketball-wives-prison-sentence/article_6f2c4969-174d-543e-9913-712c0fe755c7.html
'Basketball Wives' star headed to prison after 'miscommunication'
Profile picture of Miami Herald
Miami man stole IDs of 50 bank clients, swindling $2M from their accounts, feds say
miamiherald.com/news/local/community/miami-dade/article285806451.html
Miami man stole IDs of 50 bank clients, swindling $2M from their accounts ...
Profile picture of The Charlotte Observer
Former NC couple used their company in $2M bank loan and COVID fraud scheme, feds claim
charlotteobserver.com/news/business/article285793126.html
Former NC couple used their company in $2M bank loan and COVID fraud ...
Profile picture of The Columbian
Former Battle Ground bank manager gets 3½ years for stealing $1 million-plus from customers
columbian.com/news/2024/feb/20/former-battle-ground-bank-manager-gets-3%C2%BD-years-for-stealing-1-million-plus-from-customers/
Former Battle Ground bank manager gets 3½ years for stealing $1 ...
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She labels his $355 million bank fraud case a 'victimless crime'
Profile picture of thedailybeast.com
How Trump’s Whopping $364M Fine Is Actually a Small Mercy: Trump might have been dealt a huge financial blow in his bank fraud suit, but it could have been even ...
thedailybeast.com/how-trumps-whopping-dollar364m-fine-is-actually-a-small-mercy
How Trump’s Whopping $364M Fine Is Actually a Small Mercy
Profile picture of The Star
'Banking scammers blew £30,000 of my cash on Louis Vuitton spree and gambling', says shocked Sheffield woman
thestar.co.uk/news/crime/banking-scam-ps30000-cash-on-louis-vuitton-spree-gambling-devastated-sheffield-woman-4518554
'Banking scammers blew £30,000 of my cash on Louis Vuitton spree and ...
Profile picture of thedailybeast.com
Judge Demands Trump Explain His Accountant Allen Weisselberg's Apparent Lies: Trump accountant Allen Weisselberg is apparently working out a deal addressing lies ...
thedailybeast.com/judge-demands-trump-explain-his-accountant-allen-weisselbergs-apparent-lies
Judge Demands Trump Explain His Accountant Allen Weisselberg's Apparent ...
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Alleged email from the bank: man falls for internet fraudster: A man from the Gosseltshausen district reported a transfer fraud. According to the police report ...
donaukurier.de/lokales/landkreis-pfaffenhofen/angebliche-e-mail-der-bank-mann-faellt-auf-internet-betrueger-herein-15475505
Alleged email from the bank: man falls for internet fraudster
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The verdict from Donald Trump’s bank fraud trail came in today and it decimated the former president’s wealth. Shannon O'Connor breaks down the details of the ... Show more
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Developer from Vancouver gets 2 in prison years for COVID-19 relief fraud: A real estate developer from Vancouver was sentenced Friday to nearly two years in ...
columbian.com/news/2024/feb/09/developer-from-vancouver-gets-2-in-prison-years-for-covid-19-relief-fraud/
Developer from Vancouver gets 2 in prison years for COVID-19 relief fraud
Profile picture of newsday.com
A family that owns a chain of nail salons, a doctor, gang members charged with murder, a world-class athlete, an amusement park operator — they’re all among ... Show more
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Former union president pleads to bank fraud for embezzling money : Faces up to 30 years in federal prison
thegazette.com/crime-courts/former-union-president-pleads-to-bank-fraud-for-embezzling-money/
Former union president pleads to bank fraud for embezzling money
Profile picture of thedailybeast.com
Trump Bragging About His Wealth Comes Back to Bite Him at Rape Trial: As E. Jean Carroll’s lawyers used Trump’s depositions in his bank fraud trial to show ...
thedailybeast.com/trump-bragging-about-his-wealth-comes-back-to-bite-him-at-rape-trial
Trump Bragging About His Wealth Comes Back to Bite Him at Rape Trial
Quick Glance: E. Jean Carroll Plans to Use Trump Trial Money for Good
  • Carroll promises to do 'something good' with money won from Trump

  • Writer awarded $83.3 million for defamation

  • It could take years to see the money, but she is already planning how to use it

  • After the verdict on Friday, Carroll is not ready to assume that the former president is finished with her
Profile picture of newsday.com
COVID business loan fraud: Long Islanders bought luxury watches, yacht, vacation home with funds
newsday.com/business/fraud-pandemic-business-aid-k9exw6do
COVID business loan fraud: Long Islanders bought luxury watches, yacht ...
Profile picture of Hindustan Times
Shantanu Maheshwari: A fraud spent five lakhs from my card without my knowledge: Actor Shantanu Maheshwari talks about falling victim to a bank fraud which is ...
hindustantimes.com/htcity/cinema/shantanu-maheshwari-falls-prey-to-bank-scam-a-fraud-spent-5-lakhs-from-my-card-unresolved-yet-101706794687867.html
Shantanu Maheshwari: A fraud spent five lakhs from my card without my ...
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Monterey caterer charged with defrauding government out of $4 million in COVID-relief funds
montereyherald.com/2024/01/31/monterey-caterer-charged-with-defrauding-government-of-4m/
Monterey caterer charged with defrauding government out of $4 million in ...
Profile picture of The National
UAE bank fraud: Another resident loses Dh200,000 to criminals: Customers are increasingly coming forward to share their stories, as experts warn people not to ...
thenationalnews.com/business/money/2024/01/30/uae-bank-fraud/
UAE bank fraud: Another resident loses Dh200,000 to criminals
Profile picture of NDTV News - India
Supreme Court Setback For DHFL's Kapil Wadhawan In Bank Fraud Case: In a significant development in the DHFL loan scam case, the Supreme Court today ordered ...
ndtv.com/india-news/supreme-court-setback-for-dhfls-kapil-wadhawan-in-bank-fraud-case-4921734
Supreme Court Setback For DHFL's Kapil Wadhawan In Bank Fraud Case
Profile picture of Omaha World-Herald
Former Omaha police officer accepts plea deal in corruption case: A former Omaha Police Department officer charged in a federal public corruption investigation ...
omaha.com/news/local/crime-courts/former-omaha-police-officer-accepts-plea-deal-in-corruption-case/article_4a1ac6b2-b63f-11ee-824d-8330f53be989.html
Former Omaha police officer accepts plea deal in corruption case
Profile picture of Miami Herald
USPS employee helps steal $5 million in checks from the mail in fraud scheme, feds say
miamiherald.com/news/nation-world/national/article284574730.html
USPS employee helps steal $5 million in checks from the mail in fraud ...
Profile picture of The Indian Express
ED attaches premises of jeweller group under PMLA: According to the ED, the shops have been provisionally attached under provisions of the Prevention of Money ...
indianexpress.com/article/cities/delhi/ed-attaches-premises-of-jeweller-group-under-pmla-9120993/
ED attaches premises of jeweller group under PMLA
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Deputy mayor of N.J. town orchestrated phony short sale of his home, feds allege: Nathaniel Anderson, 56, the deputy mayor of Willingboro, is accused of ...
nj.com/news/2024/01/deputy-mayor-of-nj-town-orchestrated-phony-short-sale-of-his-home-feds-allege.html
Deputy mayor of N.J. town orchestrated phony short sale of his home ...
Profile picture of The Herald (Glasgow)
Scam calls, here's how to tackle them: Let me see if I have this right. The number of bank branches where you can speak to a person face to face has gone down at ...
heraldscotland.com/opinion/24054198.scam-calls-tackle/
Scam calls, here's how to tackle them
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A PROTECTED ACCOUNT? WE LOVE THE WAY IT FEELS 🤑 Amid the proliferation of bank fraud attempts, it has become clear that the country’s outdated banking and ... Show more
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84-year-old scammed out of £100,000 life savings: 'I was leaving this money behind for my children'
leicestermercury.co.uk/news/cost-of-living/leicestershire-man-scammed-life-savings-9001698
84-year-old scammed out of £100,000 life savings
Profile picture of Star Tribune
Onetime head of bankrupt Crosscode charged in $10M fraud case: Aditya Raj Sharma was indicted in U.S. District Court in Minneapolis on four counts of wire fraud ...
startribune.com/software-developer-indicted-in-minnesota-for-cheating-investors-financial-institutions-out-of-10m/600334566/
Onetime head of bankrupt Crosscode charged in $10M fraud case
Profile picture of New York Post
Andy Cohen calls out Al Roker as 'Jackhole of the Day': Andy Cohen called the Today show's Al Roker a "jackhole" on "Watch What Happens ...
nypost.com/2024/01/11/entertainment/andy-cohen-calls-out-al-roker-as-jackhole-of-the-day/
Andy Cohen calls out Al Roker as 'Jackhole of the Day'
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Why Trump May Find Himself in Jail Sooner Than He Thinks: Donald Trump is doing his best to delay as many cases as possible. But there’s a simple reason Trump ...
thedailybeast.com/why-trump-may-find-himself-in-jail-sooner-than-he-thinks
Why Trump May Find Himself in Jail Sooner Than He Thinks
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New York AG Ridicules Trump’s Failed Courtroom Hail Marys: Donald Trump keeps asking a judge to hand him a total victory at his bank fraud trial ...
thedailybeast.com/new-york-ag-ridicules-trumps-failed-courtroom-hail-marys
New York AG Ridicules Trump’s Failed Courtroom Hail Marys
Profile picture of The Indian Express
ED attaches Rs 45-crore worth properties of Mazgaon firm; director ‘linked to former NCP minister’s son’
indianexpress.com/article/cities/mumbai/ed-rs-45-crore-properties-mazgaon-firm-former-ncp-minister-son-9100532/
ED attaches Rs 45-crore worth properties of Mazgaon firm; director ‘linked ...
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Former Kentucky court official headed to prison in connection with $435,000 in thefts
kentucky.com/news/local/crime/article284014983.html
Former Kentucky court official headed to prison in connection with $435 ...
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How Khimji family sold Fidelity Bank for Sh100buff.ly/48gWYOH
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Bankman-Fried Won’t Face Second Trial on Remaining Charges: Fallen cryptocurrency king Sam Bankman-Fried won’t face a second trial on additional charges after ...
bloomberg.com/news/articles/2023-12-30/us-drops-plan-for-second-bankman-fried-trial-on-other-charges
Bankman-Fried Won’t Face Second Trial on Remaining Charges
Quick Glance: Sam Bankman-Fried Avoids Second Trial
  • U.S. prosecutors do not plan to conduct a second trial against former FTX Chief Executive Sam Bankman-Fried, who was convicted last month of stealing from customers of his now-bankrupt cryptocurrency exchange.

  • Prosecutors said the strong public interest in a prompt resolution of the case against the 31-year-old former billionaire outweighed the benefits of a second trial.

  • Bankman-Fried could face decades in prison when sentenced by U.S. District Judge Lewis Kaplan in Manhattan.

  • A second trial would not affect how much time Bankman-Fried could face in prison, as Kaplan could consider all of Bankman-Fried's conduct when sentencing him for the counts on which he was convicted.
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U.S. Attorney's Office claims Denny Hecker's ex-wife failed to pay all of ordered restitution
startribune.com/us-attorney-says-minnesota-denny-hecker-ex-wife-christi-rowan-failed-to-pay-restitution/600332438/
U.S. Attorney's Office claims Denny Hecker's ex-wife failed to pay all of ...
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Florida man sentenced to prison for embezzling Georgia bankers group: A Florida man has been sentenced to two years in prison for embezzling $700 ...
ajc.com/news/georgia-news/florida-man-sentenced-to-prison-for-embezzling-georgia-bankers-group/ENFYOBCPABFS5ESQWQD3RDFHB4/
Florida man sentenced to prison for embezzling Georgia bankers group
Profile picture of Montreal Gazette
Laval police think bank fraud suspect had other victims: The scam involves a fraudster posing as the representative of a bank to convince people their accounts ...
montrealgazette.com/news/local-news/laval-police-think-bank-fraud-suspect-had-other-victims
Laval police think bank fraud suspect had other victims