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BallerAlert on MSNJanelle Monáe to Star as Notorious Bank Con Artist Tanya Smith in Film Highlighting Her $40 Million SchemeJanelle Monáe is preparing for the role of a lifetime, portraying real-life con woman-turned-author, Tanya Smith. Universal Pictures has secured the rights to Smith’s memoir, “Never Saw Me Coming: How ...
The former company official testified before a New York grand jury investigating fraud and other possible felonies.
A Rhode Island man has admitted to a federal judge that he defrauded banks by creating and depositing tens of thousands of ...
A Providence man has admitted to defrauding banks by creating and depositing fake checks worth thousands of dollars.
Tax season can be stressful on its own, but scammers make it even more challenging with increasingly sophisticated tactics.
The ATO said new fraud prevention capabilities would help it detect, monitor and respond to fraud attacks. · Source: ...
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