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Mike Lynch seeks to downplay role in alleged Autonomy fraud
The Telegraph via Yahoo Finance· 2 days agoBritish technology tycoon Mike Lynch told a US court on Thursday that there were limits to what he...
Banking on AI: Fraud Detection, Credit Risk Analysis, and the Future of Financial Services
Unite.ai· 6 days agoIn 2020, the financial world was rocked by a scandal involving Wirecard, a German payments processing company. Wirecard had inflated its revenue and profits for years through an elaborate < ...
Benefit fraud: how a gang's £50m scheme was uncovered
BBC News· 3 days ago“To seize that much money in one day is unheard of,” said Carolann Mongan, the benefits official who...
New FBI report reveals Florida residents 60 and over lost $328 million to fraud, 9th highest in U.S.
WJAX via Yahoo Finance· 2 days agoThe report also stated that those aged 60 and over were more likely to lose money online than any...
Ninth Circuit Affirms Dismissal of Securities Fraud Claims, Rejects Allegations as Nothing More Than...
JD Supra· 2 days ago(PSLRA). In affirming the district court’s dismissal of securities fraud claims, the Ninth Circuit made clear that “[d]issatisfaction with a company’s strategy, management ...
Insurers Are Working to Shore Up the $2 Billion Carbon Offset Market
Bloomberg via Yahoo Finance· 3 days ago(Bloomberg) -- Data fraud, questionable accounting practices and intensified catastrophes are just...
Ex-Tampa church employee admits to stealing $775K through wire fraud
WTSP-TV Tampa· 3 days agoA pastor at the church says Heather Darrey used a construction project for a new church youth center...
China's Luckin Coffee has overcome its fraud scandal
Axios· 3 days agoLuckin Coffee's fortunes have perked up, four years after an accounting scandal cost the Chinese company its top executives, its Nasdaq listing, and $180...
Prosecution appeal begins for Samsung chief Lee over 2015 merger case
Reuters via Yahoo News· 6 days agoLee of all charges in a case related to a 2015 merger of Samsung companies. Prosecutors are...
Council Post: How Scammers Are Using Two-Factor Authentication To Commit Fraud
Forbes· 3 days agoHelping consumers with credit report errors to obtain corrections and compensation under the law....