A Georgia businessman has been accused of obtaining $24 million in bank loans using allegedly forged documents and fabricated financial …
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FBI Agent Arrested After Allegedly Looting Up to $1,000,000 in Crypto From ‘Adversarial’ Wallets
An FBI counterintelligence agent was arrested on Friday after allegedly looting “adversarial cryptocurrency accounts” and accumulating around $1 million worth …
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Indiana Residents Allegedly Refuse to Return Mistaken DoorDash Order in Viral Standoff – ‘It Escalates FAST’
Homeowners in an Indiana neighborhood have allegedly refused to return a food delivery order that arrived at their door by …
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California Man Allegedly Drains $84,000 From Elderly Victim After Masquerading As McAfee Security Representative
A Rosemead resident is now in custody after allegedly posing as a McAfee Security representative to steal tens of thousands …
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Bank CEO Allegedly Triggers $3,500,000 Loss After Giving Loans to Relative’s Struggling Business
A former Bank CEO is accused of violating the lender’s policies and causing millions of dollars in losses. The Federal …
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Healthcare Firm Handing Up to $5,000 to Patients After Data Breach Allegedly Exposes 7,700,000 People
A healthcare company is preparing to pay $35,000,000 to settle a class action lawsuit over a cybersecurity incident that allegedly …
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Bank Insider in Texas Allegedly Uses Fake Invoices, Income Tax Returns and Bank Statements To Obtain Loans in a Fraudulent Scheme: DOJ
The U.S. Attorney’s Office for the Southern District of Texas has arrested a bank insider over allegations that he masterminded …
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A bank manager is accused of stealing more than $150,000 from multiple customer accounts, forcing his employer to absorb the …
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Capital One Hit With Class Action Lawsuit for Allegedly Canceling Credit Cards and Denying Customers Earned Rewards
Virginia-based lender Capital One is facing accusations of engaging in unfair, unlawful and deceptive practices with regard to its credit …
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Crypto Founder Allegedly Masterminds $16,000,000 ‘Insured’ Coin Offering, Splurges on Luxury Homes and Horse: SEC
US regulators just filed a complaint against a crypto executive who allegedly carried out a $16 million fraudulent securities offering. …