Ads
related to: what is fraud
Search results
42.5% of Fraud Attempts Detected Use AI, Finds Report - Traders Magazine
Traders Magazine· 12 hours agoSignicat has announced a new report on the growing threat of AI-driven identity fraud in partnership...
‘2000 Mules’ publisher apologizes to metro Atlanta man for false voting fraud allegation
Anchorage Daily News· 4 hours agoAnother alleged “smoking gun” for voting fraud in the 2020 election has gone up in smoke. Salem...
bunq partners with NVIDIA to fight financial fraud with GenAI
Retail Banker International via Yahoo Finance· 5 hours agoEuropean neobank bunq has turned to generative AI to help detectfraud and money laundering....
Council Post: The Evolving Face Of Fraud: How Companies Can Build A Solid Fraud Prevention Strategy
Forbes· 11 hours agoAs fraudulent tactics shift in both complexity and volume—and bad actors become more sophisticated...
Biden's son Hunter stands trial on gun charge
AFP via Yahoo News· 2 hours agoHunter Biden, the long-troubled son of Joe Biden, went on trial Monday on gun charges in a historic first prosecution of a sitting president's child --...
MicroStrategy and Its Founder to Pay $40 Million in Tax Fraud Lawsuit
New York Times· 5 hours agoThe attorney general for the District of Columbia reached a $40 million settlement with Michael...
MicroStrategy and Michael Saylor will pay $40 million to settle a tax fraud lawsuit
Quartz· 2 hours agoMicroStrategy founder and executive chairman Michael Saylor has settled with the District of...
Singer Sean Kingston booked into Broward jail on fraud charges
CBS News· 5 hours agoSinger and rapper Sean Kingston was booked into Broward's main jail late Sunday. Kingston, whose...
Retired four-star admiral faces 30 years in prison on bribery charges
Federal News Network· 1 hour ago62-year-old Robert Burke, a retired four-star admiral, is facing up to 30 years in prison for an...
GoLocalProv | Business | Private Equity Rewards Investors Who Help Hide Fraud — Ted Siedle
GoLocalProv· 10 hours agoIndeed, they have been made aware—by my whistleblower clients—of flagrantly illegal “side letter”...
