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[ad_1] A woman set up an equestrian-themed fundraiser, ostensibly to aid wildlife and victims affected by the Australian bushfires in 2020. However, the funds that actually...
[ad_1] AI has joined the fight against bank fraud, and further enhancements to the technology are helping financial institutions monitor risk. AI technology is advancing quickly...
[ad_1] Former President Donald Trump was criminally indicted by a grand jury in Georgia’s Fulton County on Monday night in connection with a probe into his...
[ad_1] MADISON, Wis. — If Wisconsin state Rep. Jimmy Anderson wants to visit residents in some of the northern neighborhoods he represents, he first must leave...
[ad_1] MADISON, Wis. — If Wisconsin state Rep. Jimmy Anderson wants to visit residents in some of the northern neighborhoods he represents, he first must leave...
[ad_1] William Mahon, George Kozdemba and Janice Weston conspired to falsify bank records shared with the Office of the Comptroller of the Currency, according to the pleas lodged in...
[ad_1] FTX founder Sam Bankman-Fried was sent to jail Friday to await trial after a bail hearing for the fallen cryptocurrency wiz left a judge convinced...
[ad_1] Judge revokes bail for FTX founder Sam Bankman-Fried, says crypto mogul tampered with witnesses in his fraud case [ad_2] Source link
[ad_1] Judge revokes bail for FTX founder Sam Bankman-Fried, says crypto mogul tampered with witnesses in his fraud case [ad_2] Source link
[ad_1] A new wave of fraudulent investment schemes is coming — and it’s powered by AI. [ad_2] Alan Rosca Source link
[ad_1] Prosecutors with special counsel Jack Smith’s team asked a judge on Thursday to set a Jan. 2 trial date for former President Donald Trump in...
[ad_1] The White House on Tuesday held its first-ever cybersecurity “summit” on the ransomware attacks plaguing U.S. schools, in which criminal hackers have dumped online sensitive...
[ad_1] A coroner has determined that a man whose naked body was found inside a barrel in Malibu, California, last week was shot in the head...
[ad_1] WASHINGTON — Donald Trump’s defense attorney says the former president never asked Mike Pence to overturn the will of the voters in the 2020 election,...
[ad_1] A career fraudster who escaped from a federal prison in Colorado nearly five years ago was captured this week while moving into a $1.5 million...
[ad_1] Follow along for live updates as Donald Trump is due to appear in federal court Thursday after being indicted by the Justice Department for his...
[ad_1] Embattled Texas Attorney General Ken Paxton is set to appear in a Houston courtroom to discuss his nearly decade-long delayed trial on securities fraud charges...
[ad_1] A man believed to be American fugitive Nicholas Alahverdian, who allegedly faked his own death to avoid rape and fraud charges in the U.S. and was...
[ad_1] Amazon-owned Twitch said Wednesday it’s expanding the ban on livestreams of gambling content on the platform ByHALELUYA HADERO The Associated Press FILE – The logo...
[ad_1] Donald Trump for years has promoted baseless claims that the 2020 election was stolen from him. In truth, Trump was the one who tried to...