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Recently, a couple in Athens, Georgia, who are members of Vystar Credit Union, which has offices across Georgia and Florida, lost $20,000. The victim believed – wrongly – that a caller was ...
A Sun City man got a surprising call last week when a Georgia bank employee told him someone had attempted to withdraw money from his account at a bank four hours away.
A Georgia man has been arrested for posing as a Neal Land & Communities representative to defraud Manatee County of nearly $1.4 million.
When the fraud was exposed, the business collapsed. Herstatt Bank: West Germany: 26 June 1974: Banking: Settlement risk. Counterparty banks did not receive their USD payments, where Herstatt had received DEM earlier, prior to government-forced liquidation. Carrian Group: Hong Kong: 1983: Real estate: Accounting fraud.
The Beloit Sky Carp are a Minor League Baseball team of the Midwest League and the High-A affiliate of the Miami Marlins. They are located in Beloit, Wisconsin, and play their home games at ABC Supply Stadium. They previously played at Harry C. Pohlman Field from its opening in 1982 until moving into their current ballpark in August 2021.
ABC Supply Stadium is a baseball park in Beloit, Wisconsin. It is primarily to be used for baseball, and is the home field of the Beloit Sky Carp, the Midwest League affiliate of the Miami Marlins. It replaced Harry C. Pohlman Field as the home for the Sky Carp beginning on August 3, 2021.
A new report from Retirement Living has revealed that Georgia ranks No. 1 in the nation for fraud victims, with 1,564 reports per 100,000 residents.. The peach state also has the highest rate of ...
Former Georgia Insurance Commissioner John Oxendine was sentenced to three and a half years in prison Friday for conspiracy to commit health-care fraud in connection with unnecessary lab testing ...