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JD Supra
3 天
Financial Institutions Face New Risks in Allowing Consumers to Execute Wire Transfers Online
A recent court order issued in New York should concern any financial institutions that allow consumers to initiate wire ...
cornhuskerswire.usatoday
13 分钟
Huskers to get visit from Notre Dame transfer on Tuesday
The fact that the Huskers are getting a visit on Tuesday is certainly encouraging. Given their pedigree with offensive ...
badgerswire.usatoday
14 小时
Illinois coach spoke with Paul Chryst and Jim Leonhard about transfer additions from Wisconsin
Illinois coach Bret Bielema said he was in contact with former Wisconsin coaches Paul Chryst and Jim Leonhard during the ...
3 天
Shohei Ohtani's ex-interpreter impersonated Dodgers star to push through 6-figure wire ...
An audio recording showing Ippei Mizuhara, the ex-interpreter of Shohei Ohtani, impersonating the Dodgers' star to push through a wire transfer was disclosed by federal prosecutors.
lsutigerswire.usatoday
1 天
Top 10 wide receiver hauls from college football's 2025 transfer portal
TCU’s top addition was former Idaho wide receiver Jordan Dwyer. He’s a four-star transfer who posted 1,204 yards with the ...
3 天
on MSN
Audio recording shows Shohei Ohtani's ex-interpreter, Ippei Mizuhara, impersonating Dodgers ...
A nearly four-minute audio recording of Ippei Mizuhara, the former interpreter for Shohei Ohtani, was disclosed this week by ...
3 天
on MSN
Ippei Mizuhara pretended to be Shohei Ohtani during fraudulent $200K wire transfer attempt ...
Ippei Mizuhara, the ex-interpreter for Shohei Ohtani, pretended to be the Dodgers superstar in a call to a bank as he ...
12 小时
on MSN
"It was all pressure": Senior scammed for $435K in home repairs shares warning
A man who handed over nearly half a million dollars to scammers posing as a home repair crew is sharing his story in hopes of ...
3 天
Exclusive: Audio reveals Ohtani’s former interpreter impersonating Dodgers star in call ...
Federal prosecutors on Thursday disclosed a nearly four-minute audio recording which they said showed Ippei Mizuhara, the ...
American Banker
4 天
Judge allows New York case against Citi over wire fraud to proceed
The ruling lets state Attorney General Letitia James continue arguing Citi should have reimbursed customers for wire fraud, ...
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