Tag: wire fraud

Indian-American Fort Bend County judge arrested on money laundering charges

This is a representational AI image Fort Bend County judge K P

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Fort Bend’s Indian-American judge indicted for alleged money laundering

Fort Bend County Judge K P George, a prominent Indian-American Democrat who

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Payment Fraud Detection and Prevention: Here’s All To Know

Key takeaways: With AI technology, payment fraud and fraud prevention have become

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George Santos Pleads Guilty, Admits Misusing Campaign Funds

(Bloomberg) -- Former US Representative George Santos, who lied about working at

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TV personality Carlos Watson testifies in his trial over collapse of startup Ozy Media

NEW YORK (AP) — Former TV host Carlos Watson took the witness

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