Fraud Compensation
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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.3 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 losses9 hours ago - United Kingdom -
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.16 hours ago -
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.20 hours ago - 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.20 hours ago -
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
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