Kentuckians lost $72 million to scams last year, according to federal data, with the majority of reported victims over 60 ...
LEXINGTON, Ky. (WKYT) - Kentuckians lost more than $72 million last year to fraud, according to sources, with adults over the ...
Scammers increasingly push victims to send them money through crypto ATMs. Records reviewed by CNN reveal the con artists’ tricks.
VnExpress International on MSN
From Ivy League star to $175M fraudster: The prodigy facade of CEO who fooled world’s largest bank JPMorgan Chase
Charlie Javice, a CEO who graduated from an Ivy League school, used a fabricated list of over 4 million users to sell her ...
Javice hired some of the most high-profile lawyers in the U.S. to help defend her from the fraud charges. She was initially ...
NEW YORK (AP) — For nearly three years, JPMorgan Chase has picking up the legal tab of Charlie Javice and Olivier Amar, the ...
Partner Insights spoke to Heather Jonason, Vice President and Treasury Management Officer, Real Estate Banking, of J.P.
EL PASO, Texas (KFOX14/CBS4) — More than 35 victims have filed a lawsuit against Sierra Title Company, seeking over $1.4 ...
New York Attorney General Letitia James was indicted Thursday on federal mortgage fraud charges in Virginia, a move widely seen as politically motivated after President Trump publicly demanded her ...
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