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Most financial professionals fear retaliation for reporting suspected internal fraud
IBS Intelligence· 7 hours 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 ...
Anti-fraud group honors slain RJ reporter Jeff German, Post’s Lizzie Johnson
Las Vegas Review-Journal· 23 hours ago“For Vigilance in Fraud Reporting,” reads the inscription on the Guardian Award. The annual award by...
Democrats renew calls for US Supreme Court's Alito to recuse amid flag flap
Reuters via Yahoo News· 5 minutes agoDemocrats intensified calls on Thursday for U.S. Supreme Court Justice Samuel Alito to step aside in...
Multiple indicted Trump fake electors 'excited' to offer their services again 2024
The Raw Story· 1 hour agoDespite the prospect of facing time in jail as part of a plot to overturn the 2020 presidential...
Lost your wallet? Here's what to do.
Yahoo Personal Finance· 9 minutes agoRequest a copy of the report and keep it handy. 7. Check for unusual activity and set fraud alerts Monitoring your credit card and bank statements...
Thousands of Californians haven't touched their Middle Class Tax Refunds. Are you one of them?
Los Angeles Times· 1 hour agoInstead, they’ve left the money — $200 to $1,050, depending on their income level and tax-filing...
Could AI One Day Be a Whistleblower?
Newsweek· 2 hours agoOf all the jobs that have been on the radar for ruin at the hands of artificial intelligence (AI)—Truck driver? Flight attendant, even?—one profession...
Exiled Chinese businessman Guo Wengui goes on trial for fraud
Reuters via Yahoo News· 1 day agoIt is expected to touch on sensitive areas, with prosecutors seeking to keep Guo, a fierce critic of...
Chad's Deby sworn in as president after three years of military rule
Reuters via Yahoo News· 7 minutes agoN'DJAMENA (Reuters) - Chad's newly elected President Mahamat Idriss Deby was sworn in to succeed his...
Live election updates: Fayette County complaints; polls close at 6 pm local time
Lexington Herald-Leader McClatchy via AOL· 2 days agoTwo complaints involving campaign violations in Fayette County were reported to the Election Fraud...
