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Nevada Secretary of State announces 'no evidence of widespread voter fraud' after review of...
ABC News· 5 hours agoThe office of Nevada's Secretary of State announced in a new report Monday that there was "no...
Trump says $175 million bond is financially secure, asks judge to reject New York attorney general’s...
CNN via Yahoo Finance· 2 hours agoLawyers for former President Donald Trump said his $175 million bond posted to satisfy the judgement...
Supreme Court Rules Corporate Silence on Impactful Trends Not Securities Fraud
Insurance Journal· 2 hours agoShareholders cannot sue companies for fraud if they flout a rule requiring disclosure of trends...
Criminals ramp up social engineering and AI tactics to steal consumer details
Press Association News via AOL· 8 hours agoCriminals are finding new ways to target consumers using social media and deepfake technology, with...
White House-backed bill to preserve pandemic fraud analytics tools introduced in House
Federal News Network· 14 hours agoData analytics tools and the expertise developed by federal watchdogs to fight fraud in COVID-19...
Majority Of US Consumers Still Write Checks And Millions Reportedly Fall Victim To Check Fraud |...
Crowdfund Insider· 13 hours agoAbrigo, a provider of financial crime prevention and risk management solutions for U.S. financial...
FinCEN Warns Banks to Watch For Passport Card Fraud
PYMNTS.com· 12 hours agoFederal authorities are warning banks against the rising threat of passport card fraud. The U.S. Department of the Treasury’s Financial Crimes...
Workers' Comp Fraud Scheme Mastermind Headed to State Prison - MyNewsLA.com
My News LA· 10 hours agoA Riverside chiropractor who masterminded a years-long workers’ compensation insurance fraud scam...
Details of How Trump Scored $175M Bond Revealed in Court Filings
The Daily Beast· 2 hours ago“The $175 million bond is collateralized by $175,304,075.95 in cash held in a Charles Schwab account...
Feds say Nebraska man defrauded cloud service providers over $3.5 million to mine crypto
USA TODAY· 1 hour agoAttorney's Office said Monday. Charles O. Parks III, 45, also known as "CP3O," has been charged with wire fraud, money laundering, and engaging in unlawful monetary transactions ...
