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AI in Fraud Investigations, Trends in International Financial Crimes & Fraud in ESG Matters:...
JD Supra· 7 days agoIn this regard, all advice relating to sanctions and anti-money laundering is still far from its full potential. In this article, we explore how artificial intelligence (AI) is being applied ...
AARP, MD officials spotlight financial fraud schemes targeting the young and old - Maryland Daily...
The Daily Record· 1 day agoMaryland’s leading attorneys, top tax collector and other officials joined AARP Maryland on Monday...
State employee accused of lying about ‘acquired’ land, projects now on hold
WSB Cox articles via Yahoo News· 8 hours agoShe said that investigation showed Pennyman committed massive fraud by filing fake paperwork showing...
The Double-Edged Impact of AI Compliance Algorithms on Whistleblowing
The National Law Review· 10 hours agoAs the implementation of Artificial Intelligence (AI) compliance and fraud detection algorithms...
Financial Northeastern Companies Confirms Data Breach Stemming from Successful Phishing Attack | JD...
JD Supra· 24 hours agoFinancial Northeastern explains that the incident resulted in an unauthorized party being able to access consumers’ sensitive information, which includes their names, addresses ...
Court suspends Pittsburg Co. sheriff accused of financial fraud
FOX23 News· 5 days agoA Pittsburg County sheriff accused of financial fraud has been suspended. Pittsburg County Sheriff...
UAW President Shawn Fain under investigation by federal monitor, accused of retaliating against...
CBS News· 1 day agoAccording to a 32-page status report filed on Monday, Fain is being investigated for allegations...
AI to increase banks' reliance on big US tech firms; sparks concern
Data Center Dynamics· 1 day agoAI is used by financial services for the likes of detecting fraud and money laundering, amongst...
Arizona leaders were warned of massive Medicaid fraud. It took them years to grasp the problem
AZCentral | The Arizona Republic via Yahoo News· 7 days ago"Even if they hadn't put together the extent of the financial fraud, they absolutely knew people...
Detroit riverfront leader says 'a fraud and a thief' betrayed donors in $40M swindle
Detroit News· 1 day agoThe Detroit businessman who governed the Detroit Riverfront Conservancy for the past 22 years...