Search results
Thailand Cracks Down on Financial Fraud After Bank Customers Lose $1.6 Billion
Bloomberg· 21 hours agoHave a confidential tip for our reporters? Thailand’s central bank is stepping up a crackdown on the...
3m ‘Frankenstein’ identities pose multi-billion-pound fraud threat to UK businesses
Retail Banker International via Yahoo Finance· 1 day agoThe latest fraud threatening the UK could cost businesses at least £4.2bn if appropriate steps are...
Former Freshfields partner's jail sentence for German tax fraud in appeal
Reuters· 18 hours agoThe court sentence of a former partner at law firm Freshfields for his alleged role in a giant tax fraud case is being appealed by German prosecutors and ...
Miami-area rapper ‘Money Rod’ faces prison time after pleading guilty to pandemic loan fraud
Miami Herald via Yahoo News· 2 days agoCongress authorized $800 billion in loans through private banks to help companies across the...
Trustly Inc. CEO Says Pay by Bank Is the Next-Gen ACH
PYMNTS.com· 20 hours agoIf that’s the case, payments industry veteran and Trustly Inc. CEO Alex Gonthier should feel quite...
NexPoint seeks to push out majority of board at embattled United Development Funding REIT - Dallas...
The Business Journals· 58 minutes agoDallas-based alternative investment firm NexPoint, a large shareholder in an embattled...
Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 6 days agoShe also challenged the prosecutors’ claim that Sheppard forged the signatures of others without...
One of the nicest perks on my credit card is making me a jerk
Business Insider via Yahoo Finance· 3 days agoLast year, I almost committed accidental friendly fraud against an airline because I forgot I'd paid...
AI to increase banks' reliance on big US tech firms; sparks concern
Data Center Dynamics· 3 days agoAI is used by financial services for the likes of detecting fraud and money laundering, amongst...
Dogecoin (DOGE) Praised by Short-Selling Agency Citron Research, Here's Important Reason By U.Today
Investing.com· 12 hours agoThe agency sends a newsletter to its customers, in which it informs them about companies that it...