Check Fraud
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MarketWatch - Business
Check fraud is booming. Fidelity and other major banks are playing defense. Here’s what you should know.
Fidelity recently reduced its mobile-deposit limit to $1,000 from $100,000 for certain customers after a number of check scams.7 hours ago -
Financial Times - World
UK banks more likely to pay out fraud compensation than overseas rivals
Survey shows half of UK fraud victims gain at least a partial refund for their losses13 hours ago - United Kingdom -
ABC News - Entertainment
CBS News says it will be up to Vance and Walz to fact-check each other in veep debate
When JD Vance and Tim Walz take the stage for next week's vice presidential debate, CBS News says it will be up to the candidates, not the moderators, to fact-check each other16 hours ago -
Inc. - Business
Lawmakers Move to Eliminate Controversial Employee Retention Tax Credit Amid Fraud Concerns
Senators Mitt Romney and Joe Manchin are amongthe lawmakers who support the end of processing new claims for the employee retention tax credit.20 hours ago -
Financial Times - World
EU capitals want border check rethink to avoid traveller ‘chaos’
Germany, France and Netherlands not ready for biometric system due to start in November21 hours ago - European Union -
ABC News - Top stories
New York City mayor pleads not guilty to federal bribery, fraud charges
New York City Mayor Eric Adams pleaded not guilty to federal charges related to an alleged conspiracy involving gifts from Turkish nationals.Yesterday - New York -
BBC News - Top stories
NYC mayor pleads not guilty to bribery and fraud charges
The city leader, who is accused of accepting illegal campaign funds, has rejected calls from his party to resign.Yesterday -
The Guardian - World
Tesla home checks on workers on sick leave defended by boss in Germany
Carmaker wants to ‘appeal to employees’ work ethic’ but move prompts outrage from plant’s union. The boss of a Tesla factory has defended the decision to send managers to the homes of workers on ...Yesterday - Tesla -
Financial Times - Business
Gilt investors urge Reeves to keep investment ambitions in check
Markets on edge ahead of overhaul of fiscal rules that could result in tens of billions of pounds of extra borrowing capacityYesterday -
The New York Times - Top stories
Trump’s Huge Civil Fraud Penalty Draws Skepticism From Appeals Court
A five-judge New York appellate panel questioned both the size and validity of a judgment of more than $450 million against Donald J. Trump at a hearing.Yesterday -
NBC News - Politics
New York mayor charged with bribery, wire fraud in sweeping corruption indictment
Federal prosecutors charged New York Mayor Eric Adams with bribery, wire fraud and other charges in a sweeping indictment that accused him of improperly soliciting and accepting free or heavily ...Yesterday - New York -
The New York Times - Top stories
Eric Adams Charged With Bribery and Fraud
Also, Hurricane Helene heads toward Florida. Here’s the latest at the end of Thursday.Yesterday -
The Hill - Politics
Boebert, Colorado reporter spar: 'Oh, you're going to fact-check me during the interview'
Rep. Lauren Boebert (R-Colo.) sparred with a reporter from Colorado Public Radio (CPR) over climate change, immigration and the general tone and content of his questions during an interview ...Yesterday -
The Hill - Politics
Watch live: Trump speaks in New York as court weighs appeal in fraud case
Former President Trump will make a campaign stop in New York City Thursday afternoon, the same day an appeals court in the state weighs whether a multimillion-dollar judgment against him and his ...Yesterday - New York -
CBS News - Top stories
Trump's lawyers ask court to toss $489 million civil fraud ruling
Former President Donald Trump's lawyers are asking an appeals court to toss a $489 million ruling in his civil fraud case in New York. CBS News' Katrina Kaufman has the latest.Yesterday - Donald Trump