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JD Supra: World Bank Group’s Watchful Eye: A Reminder of How Minor Ethical Breaches Can Result in...
JD Supra· 3 days agoThe World Bank Group’s enforcement arm, the Office of Suspension and Debarment (“OSD”), has had a strong start to 2024 — since January, it has added more than 60 new...
Strong Customer Authentication Drives 4% Decline in UK Fraud Losses
PYMNTS.com· 4 days agoFinancial services industry initiatives helped drive down fraud losses in the United Kingdom in...
Prosecutors in Feeding Our Future trial rest their case this week after calling more than 30...
Minneapolis-St. Paul Star Tribune· 1 day agoDid six Twin Cities men and a woman brazenly steal money from programs feeding kids in need, as...
Table of Hope raises funds to support outreach to homeless residents
The Post and Courier· 6 hours agoAn upcoming fundraiser provides hope for homeless residents in Aiken County. The fifth annual Table...
Donald Trump welcomed two rappers charged in a felony gang case on stage at his Bronx rally
USA Today· 1 day agoAfter promising to restore safety to New York City's streets at a campaign rally in the Bronx on...
Federal Indictments Issued for Mail Theft Scheme in Fairview Heights
Shore NewsNetwork· 5 days agoEAST ST. LOUIS, IL—A federal grand jury in East St. Louis has issued a 10-count indictment against three individuals for their roles in a mail theft and fraud scheme. Tylann ...
Fraud Remains Major Problem As Over £1 Billion Is Stolen By Criminals In 2023 - UK Finance Report |...
Crowdfund Insider· 4 days agoFraud remains a major problem as over £1 billion is stolen by criminals in 2023, according to an...
Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly
Reuters via Yahoo News· 6 days agoSanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion)...
What is Donald Trump’s net worth?
The Independent via Yahoo Finance· 5 days agoThis comes after two civil case rulings with multi-million dollar penalties. In January, a New York judge ordered Mr Trump... Carroll $83.3m after he was...
Orca raises $550k to fight fraud in emerging markets
Retail Banker International via Yahoo Finance· 3 days agoOrca has raised a $550,000 pre-seed round which will be used to build simple fraud prevention tools and iterate with customers in South Africa. The round...