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Small Business - Cordele Dispatch | Cordele Dispatch
Cordele Dispatch· 5 days agoSHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims on Behalf of Investors of Block, Inc. - SQ PR Newswire NEW YORK, May 30, 2024 NEW YORK, May 30, 2024 /PRNewswire/ ...
Client Alert: Takeaways from SEC v. SolarWinds Motion to Dismiss Hearing | JD Supra
JD Supra· 1 day agoEngelmayer in the Southern District of New York on Defendants’ motion to dismiss. This client alert discusses the key critiques of the SEC’s approach, important developments ...
New FBI report reveals Florida residents 60 and over lost $328 million to fraud, 9th highest in U.S.
FOX30 / CBS47 Jacksonville· 5 days agoFraud against Florida’s 60 and over age group accounted for a loss of over $328 million in 2022.
JD Supra: Advisers and AI
JD Supra· 6 days agoEarlier this year, the SEC, NASAA, and FINRA issued an Investor Alert cautioning investors about the rise of investment fraud involving artificial intelligence ...
OPM pauses new FSAFEDS enrollments after fraud surge
Federal News Network· 7 days agoThe Office of Personnel Management has temporarily paused all new enrollments in FSAFEDS — the government’s flexible spending account program — after a...
Patient ‘in disbelief’ after healthcare assistant uses her bank cards for fraud
Press Association News via AOL· 4 days agoSolmaz, of Mare Street, Hackney, east London, has been sentenced at Southwark Crown Court after...
Advanced Fraud Solutions Partners with Tru Treasury to Fight Deposit Fraud
The Woonsocket Call· 6 days agoAdvanced Fraud Solutions (AFS), a leader in fraud prevention services, has announced a strategic partnership with Tru Treasury, the premier provider of ...
74-year-old woman found alive, breathing at funeral home after being declared dead
WFTV 9 Orlando· 3 hours agoAn investigation has been launched after a 74-year-old hospice patient was found alive and breathing...
Bulgarians behind UK’s biggest benefits fraud ‘systematically plundered’ welfare system
The Telegraph via Yahoo News· 5 days agoA gang who “systematically plundered” the UK’s welfare system in the largest benefits fraud ever...
3rd man wanted in death of 24-year-old woman who vanished 2 years ago arrested
WSB Cox articles via Yahoo News· 19 hours agoRELATED STORIES: In Sept. 2022, Diante Reynolds was charged with murder, concealing the death of...
