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Missouri Bank VP Pleads Guilty to $9.4 Million Cattle Fraud Scheme
11+ hour, 55+ min ago (623+ words) A Butler, MO, man has pleaded guilty to fraud charges. Craig Johnson, 45, pleaded guilty before U.S. District Judge Fernando J. Gaitan, Jr., to multiple federal charges. Court records say that Johnson was hired at Community First Bank in 2022 as a Vice President…...
Former Missouri bank VP pleads guilty in multi-million dollar cattle-buying scheme
3+ day, 8+ hour ago (406+ words) A former bank vice president in west-central Missouri has pleaded guilty to multiple federal charges involving a scheme that defrauded individuals and a financial institution of millions of dollars. Craig Johnson, 45, of Butler, pleaded guilty to federal charges including wire…...
Bank of America Financial Protection Seminar
2+ week, 3+ day ago (220+ words) Scammers are becoming more sophisticated—and their tactics more convincing. This interactive "Scaminar" will explore some of the scam patterns we’re seeing today, highlight common red flags to watch for, and share practical steps you can take to help protect…...
Better Business Bureau Is Raising the Alarm Over Fake Invoices
2+ week, 3+ day ago (292+ words) (Lafayette, LA) - Doing business in this day and age can be chaotic, as people are doing more work at a faster pace, and that's one reason the Better Business Bureau is warning businesses in Lafayette and New Iberia to be…...
Better Business Bureau scam alert: Fake home warranty notices could cost you
2+ week, 4+ day ago (138+ words) Portsmouth Daily Times Homeowners should be cautious of unexpected notices about home warranties. Scammers use official-looking mailings and urgent messages to make consumers believe their coverage is expiring or that they need to purchase a warranty to protect their home…...
Federal Reserve Bars Two Former Bank Employees Over Misappropriation of Customer Funds
2+ week, 5+ day ago (42+ words) InsuranceNewsNet Federal Reserve Bars Two Former Bank Employees Over Misappropriation of Customer Funds How to Write For InsuranceNewsNet Find out how you can submit content for publishing on our website....
Better Business Bureau
3+ week, 2+ day ago (1010+ words) Worcester Business Journal For more than a century, Better Business Bureau has been built on clarity, credibility, and trust. Local business leaders have come together through BBB to elevate ethical practices, strengthen consumer confidence, and help marketplaces thrive. Today, BBB…...
Dallas Resident Faces Fraud Over $40M In Loans
3+ week, 2+ day ago (274+ words) A federal grand jury in the Northern District of Texas has returned a six-count indictment against a 41-year-old Dallas man accused of running a multi-year bank and wire fraud scheme that allegedly caused more than $20 million in losses to banks…...
Guest commentary: With auto loan fraud, the face on the screen might not be real
3+ week, 2+ day ago (57+ words) Automotive News Guest commentary: With auto loan fraud, the face on the screen might not be real Automakers including GM and Ford are rolling out AI assistants across millions of vehicles, targeting higher software revenue as systems become more intuitive…...
Ga. Businessman Faked Docs For $24M In Loans, Feds Charge
3+ week, 4+ day ago (123+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Ga. Businessman Faked Docs For $24M In Loans, Feds Charge Law360 is on it,…...