Latest News for: Bank fraud case

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Indians report nearly 800 online financial fraud cases a day, are you protected? Report

Hindustan Times 25 Jun 2024
While the Reserve Bank of India () had reported 29,082 card & digital payment fraud cases with each worth above ₹1 lakh in the financial year 2023-24, the actual number goes up to about 2.9 lakh cases ...
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8 Ways to Protect Yourself Against Credit Card Fraud

The Signal 25 Jun 2024
Credit card holders are more protected than debit card holders especially in cases of frauds. Moreover, when making a purchase using a credit card, one’s bank balance does not get compromised in case the credit card details are intercepted.
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An older couple said Milwaukee contractor PL Innovations took their money. They aren't the only ones.

Milwaukee Journal Sentinel 25 Jun 2024
In most cases, neither Lindsey nor a representative from PL Innovations showed up in court ... Bank ... Bank's customer service line to report fraud ... Bank opened a fraud investigation, but has not issued any updates on Vella's case as of June 14.
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COVID is bouncing back this summer. Here’s what to know

The Los Angeles Times 25 Jun 2024
synagogue.The Supreme Court will decide if states may prohibit hormones for transgender teens.Major record labels sue AI companies for allegedly stealing copyrighted music.Julie Chrisley to be ...
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Julie Chrisley Will be Resentenced in Bank Fraud Case

Billboard 24 Jun 2024
... case, an appeals court ruled.
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Julie Chrisley's 7-Year Prison Sentence Overturned by Appeals Court

E! Online 24 Jun 2024
Chrisley Knows Best’ star Julie Chrisley's seven-year prison sentence for tax evasion and bank fraud has been vacated after federal judges ruled that her case had insufficient evidence ... .
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She thought she found the perfect Milwaukee apartment. It was part of a nationwide scam.

Milwaukee Journal Sentinel 24 Jun 2024
Jones said she "scared herself" with how much rage she felt after realizing she was out $600 with nowhere to go.Real estate and rental fraud scams affect thousands each year ... That's also why her bank, Wells Fargo, declined her fraud claim.
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Prince William poses for selfie with Taylor Swift and Travis Kelce for 42nd birthday

New York Post 22 Jun 2024
Taylor Swift posted a selfie with Prince William, Prince William, Prince George, and Princess Charlotte. The Prince and Princess of Wales ... Taylor Swift/instagram ... Julie Chrisley must be resentenced in bank fraud, tax evasion case, appeals judges rule.
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Meghan Markle’s megabucks: First product from Duchess’s new brand won’t be jam or dog biscuits ...

New York Post 22 Jun 2024
She’ll drink to that ... Markle has previously hinted she’ll be selling jars of jam from her American Riviera Orchard collection ... Julie Chrisley must be resentenced in bank fraud, tax evasion case, appeals judges rule ... 3. Savvy Duchess ... 3 ... ....
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Jason Biggs’ wife reveals she didn’t see ‘American Pie’ until after they were married: ‘I ...

New York Post 22 Jun 2024
She didn’t want a piece ... 4 ... “I was too busy hanging out at like an indie video store.” ... 'Happy Bday M8!' ... Julie Chrisley must be resentenced in bank fraud, tax evasion case, appeals judges rule ... 4 ... TBS ... . thought was so strange.
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Julie Chrisley to be resentenced after appeals court throws out 7-year punishment

NBC Bay Area 22 Jun 2024
They ruled that the trial judge at sentencing held Julie Chrisley responsible for the entire bank fraud scheme starting in 2006 ... Todd and Julie Chrisley have been sentenced in their tax evasion and bank fraud case.
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