American Banker23h
Fraud and scams plateaued but got more expensive in 2024
Both consumers and banks reported that the rate of fraud and scams has steadied, according to FinCEN and FTC data, but the ...
A Hanford contractor, and not its owner, was sentenced for COVID relief fraud. How an unusual legal strategy helped him skirt charges
When a wealthy businessman from Tennessee, who was operating as subcontractor at the Hanford Nuclear Reservation in Richland, ...
SEC Accuses Real Estate Companies of Commingling Funds, Fraud
The SEC alleges that real estate investment companies committed securities fraud by commingling and misusing $34 million that ...
Nebraska TV2d
House passes bill to recover billions lost to pandemic fraud: 'reckless spending'
House lawmakers on Tuesday voted to pass a measure which would help the federal government recover billions of dollars lost ...
Former Baltimore City Council candidate convicted of fraud for abusing $1.7 million in COVID relief funds
A woman who ran for Baltimore City Council in 2019 has been convicted of bank fraud and false statements for misusing nearly $1.7 million in COVID-19 relief funds, according to the Maryland U.S.
Trump administration cuts $20 bn in climate funds, judge seeks evidence of fraud
US District Judge Tanya Chutkan said she would order the administration to file a sworn statement by Monday detailing the ...