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The New York Times reported that the hack was committed by a Chinese intelligence agency as part of an espionage operation, in juxtaposition to efforts to disrupt infrastructure. [2] The department is required to prepare a supplemental report within thirty days and provide it to lawmakers. [9] [14]
Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
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Already, check fraud in the U.S. has surged by 385% since the pandemic, according to Treasury. Check fraud, whether involving government or privately issued funds, continues to proliferate, with ...
Muncie police said the check, for $76,191.66, had been stolen in New York. "Doe" tried to deposit it at a Muncie bank on Tuesday. Police: 'John Doe' tried to deposit stolen check for $76,191 in ...
On December 22, 2020, after U.S. Treasury Secretary Steven Mnuchin told reporters that he was "completely on top of this", the Senate Finance Committee was briefed by Microsoft that dozens of Treasury email accounts had been breached, and the attackers had accessed systems of the Treasury's Departmental Offices division, home to top Treasury ...
By Jonathan Stempel. NEW YORK (Reuters) - JPMorgan Chase (), the largest U.S. bank, has begun suing customers for check fraud, saying they improperly withdrew funds by taking illegal advantage of ...