With check fraud on the rise, new AI-powered platform helps banks fight back
Jackie DeAngelis, co-host of “The Big Money Show,” speaks with Rohit Chauhan, vice president of artificial intelligence at Mastercard, about the company’s efforts to combat credit card fraud. Although it’s rare to see someone cutting a check at a grocery store these days due to the widespread use of credit and debit cards, checks are […]
Disgraced Ex-Baltimore District Attorney Marilyn Mosby Convicted of Mortgage Fraud
Disgraced former Baltimore district attorney Marilyn Mosby sobbed in court Tuesday after being found guilty of mortgage fraud. The sentence could carry decades in prison. The Democratic Party served as president from 2015 until losing his re-election bid in 2022. was indicted For perjury and mortgage fraud charges related to the withdrawal of funds from […]
NY AG, Trump lawyers ask fraud trial judge to disregard reported perjury inquiry as verdict looms
Lawyers representing former President Trump and the New York attorney general’s office told a New York state judge on Wednesday to ignore reports that a witness committed perjury during testimony as the judge considers the ruling in the case. asked to do so. new york times reported last week Former Trump Organization chief financial officer […]
Byron Allen loses $100M fraud lawsuit against McDonald’s over ad spending
McDonald’s has lost a $100 million lawsuit by Byron Allen, who accused the fast-food giant of lying when it promised to increase national advertising spending on Black-owned restaurants. A Los Angeles Superior Court judge on Sunday dismissed a lawsuit brought by media executive Allen Media. Allen’s case hinged on the specific interpretation of claims McDonald’s […]
‘FRAUD AND PROFITS’: Family urges others to avoid Boeing planes after daughter’s death
Michael Stumo and Nadia Milleron discuss concerns over manufacturing defects in Boeing planes after losing a family member in … source
Former Baltimore prosecutor Marilyn Mosby found guilty of 1 count of mortgage fraud
Former Baltimore City Attorney Marilyn Mosby was found guilty of one count of mortgage fraud after testifying that she unintentionally made false statements on loan applications to purchase two vacation homes in Florida. The Associated Press reported that after the jury deliberated for most of the day, a split verdict was announced Tuesday night, acquitting […]
Project Veritas, James O’Keefe settle suit over false claims of 2020 voter fraud in Pennsylvania
Project Veritas and conservative activist James O’Keefe have settled a lawsuit in Pennsylvania over false claims of voter fraud in the 2020 presidential election originally made by a postal worker who supported former President Trump. Robert Weisenbach, an attorney representing the Erie Postmaster General who filed the lawsuit, said: confirmed to NBC News. The matter […]
Trump judge in $370M fraud case wants to know if ex-Trump Org. CFO Allen Weisselberg lied on the stand
The judge considering the verdict in the $370 million fraud case against Donald Trump wants to know whether the former Trump Organization committed any wrongdoing. CFO Allen Weisselberg reclined on the stage during the trial. Manhattan Supreme Court Justice Arthur Engoron, who expects to rule on the case against the former president by mid-February, has […]
John Paulson to face fraud claim over $17M luxury dealership investment
A Puerto Rican judge has rejected billionaire John Paulson’s bid to dismiss a fraud lawsuit brought by his former business partner over a $17 million investment in a luxury car dealership. U.S. District Judge Camille L. Velez Rib in San Juan, Puerto Rico, on Monday allowed Fahad Ghaffar to proceed with his securities fraud and […]
Big Bank Owes Millions of Dollars to Customers After Failing to Protect and Reimburse Victims of Fraud for Years: New York Attorney General – The Daily Hodl
New York state is suing one of the nation’s largest banks, accusing it of implementing weak security measures, deceiving customers about their rights and refusing to refund fraud victims as required by law. New York Attorney General Letitia James To tell Her office decided to sue Citibank after the bank failed to protect its customers […]