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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...
State employee accused of lying about ‘acquired’ land, projects now on hold
WSB Cox articles via Yahoo News· 11 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· 13 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· 1 day 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...
AARP, MD officials spotlight financial fraud schemes targeting the young and old - Maryland Daily...
The Daily Record· 2 days agoMaryland’s leading attorneys, top tax collector and other officials joined AARP Maryland on Monday...
Emails about hemp farmer’s $237M gift to FAMU reveal ominous bank letter. What else?
Miami Herald via Yahoo News· 35 minutes agoDays after Florida A&M University announced the donation, people who had interacted with the donor...
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...
Vietnam Tycoon on Death Row for Massive Fraud Illegally Moved Money Overseas, Police Say
US News & World Report· 6 days agoVietnam real estate tycoon Truong My Lan, sentenced to death in the country's largest-ever financial fraud case, had illegally transferred money abroad, ...
Feds: Embezzled millions funded ousted Riverfront Conservancy CFO's lavish lifestyle
Detroit Free Press· 7 days agoThe ousted chief financial officer for the Detroit Riverfront Conservancy has been charged with bank...