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After Georgia couple scammed, credit union warns customers about telephone fraud
Gannett via AOL· 2 hours agoIf a person has fallen for a scam or becomes suspicious of a call, then reporting it to the institution quickly becomes important if there is any chance of stopping the < ...
Scott Poyer: Maryland clerk offices are seeing an increase in property-related fraud | COMMENTARY
CapitalGazette.com· 48 minutes agoIf these allegations are proven to be true, this Graceland incident is not unique. As Clerk of the Circuit Court for Anne Arundel County, one of the responsibilities of my office is to record ...
AI fraud is growing: Here's how to defend your business against it - Jacksonville Business Journal
The Business Journals· 6 hours agoFor business owners and financial managers, understanding how AI is helping fraudsters increase the effectiveness of one of their favorite cyber scams — and educating employees so they can spot ...
Anti-fraud group honors slain RJ reporter Jeff German, Post’s Lizzie Johnson
Las Vegas Review-Journal· 6 days ago“For Vigilance in Fraud Reporting,” reads the inscription on the Guardian Award. The annual award by...
Most financial professionals fear retaliation for reporting suspected internal fraud
IBS Intelligence· 5 days agoIBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news analysis firm, with a 30-year track record and clients globally. We take ...
Shohei Ohtani says he lost sleep due to ex-translator's alleged theft
Fox Sports· 13 hours agoShohei Ohtani says he lost sleep after his translator was accused of stealing millions of dollars...
7 People Who Have Worked With Donald Trump and Went to Jail: From Allen Weisselberg to Steve Bannon
OK! Magazine· 20 hours agoIt followed an earlier five-month sentence for his involvement in Trump's tax fraud scheme, though...
Fired Google Employee’s Suit Claims Nepotism in Mentor Program
Bloomberg Law· 6 days agoA former Google LLC executive says he was wrongfully terminated for reporting on fraud and nepotistic practices in the tech company’s apprenticeship program ...
Company drops plan to auction Graceland after judge blocks sale amid fraud claims
WSAU Wausau· 6 days agoBy Joseph Ax (Reuters) - The company that had intended to auction off Graceland, singer Elvis...
Former South Bend housing agency director gets 9-year prison sentence for fraud scheme
South Bend Tribune· 5 days agoUnited States District Court Senior Judge Jon DeGuilio sentenced Robinson, now 61 years old, on May...