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A North Texas woman was convicted at trial of defrauding elderly victims in online-dating schemes, U.S. Attorney for the Northern District of Texas Leigha Simonton announced in a news release on ...
Almost 1 in 3 Americans have been the victim of a scam in the past year, with an average loss of $1,600 a person, according to a study from IPX, a financial analysis firm.
It's one that bears repeating: In 2021 alone, according to the FTC, the median individual reported loss due to romance scams was around $2,400, with a total reported loss of $547 million from ...
Racial bias, [4] discrimination against prospective employees, [5] discrimination against medical and student debt holders, [6] poor risk predictability, manipulation of credit scoring algorithms, [7] inaccurate reports, [8] and overall immorality are some of the concerns raised regarding the system.
Texas Dept. of Housing and Community Affairs v. Inclusive Communities Project, Inc. , 576 U.S. 519 (2015), was a United States Supreme Court case in which the Court analyzed whether disparate impact claims are cognizable under the Fair Housing Act . [ 1 ]
Case history; Prior: 608 F.2d 563 (vacated and remanded): Holding; In a Title VII discrimination claim, the ultimate burden of persuasion remains with the plaintiff throughout the trial; a shift to a defendant's burden is merely an intermediate evidentiary burden requiring the defendant to sustain only the burden of production, not the burden of persuasion.
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American Greed (also known as American Greed: Scams, Scoundrels and Scandals and as American Greed: Scams, Schemes and Broken Dreams) is an American documentary television series on CNBC. [ 1 ] [ 2 ] The series focuses on cases of Ponzi schemes , embezzlement and other white collar crimes and features interviews with police investigators, fraud ...