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The company argues that the number of alleged bogus job interviews with diverse candidates is “vanishingly small.” ...
The scheme included the use of stolen identities of developmentally disabled persons who lived in long-term care facilities ...
Zelle and the banks that own the popular payments platform are facing new scrutiny over scams on the trillion-dollar network.
A former Wells Fargo banker and his brother are facing federal charges in Los Angeles alleging they fraudulently obtained nearly $2.7 million in COVID-19 relief funds and small business loans partly ...