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Items Tagged with 'fraud'
Michigan State University Federal Credit Union is warning its members that suspicious activity has been detected on some of their accounts. Read More
We’re only one month into the 2019-2020 NBA season, and the Sacramento Kings recently have been in the news for the wrong reasons. An ESPN report revealed that the Kings’ former chief revenue officer, Jeff David, stole in excess of $13 million from the organization. The bulk of the funds were stolen over the course of a single NBA season. Read More
A federal judge has sentenced a local man to prison for his role in a vendor invoicing scheme against a furniture maker in the region. Read More