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Tindley Accelerated Schools’ former CEO charged with defrauding the charter network
The Indianapolis Star· 5 days agoBrian Metcalf, who served as CEO of Tindley Accelerated Schools from July 2019 to December 2022, was...
Britch tech magnate Mike Lynch acquitted of fraud in $11 billion deal with Hewlett Packard
WFTV 9 Orlando· 2 days agoLynch, once hailed as Britain’s king of technology, has been cleared of charges alleging he...
Britch tech magnate Mike Lynch acquitted of fraud in $11 billion deal with Hewlett Packard
FOX 8 Cleveland· 2 days agoSAN FRANCISCO (AP) — Mike Lynch, once hailed as Britain’s king of technology, has been cleared of...
Timeline: How Arizona's Medicaid program became a vehicle for fraud
The Arizona Republic via Yahoo News· 5 days agoJan. 5, 2023 The FBI posts an online notice asking...
Verification Innovations Help Boost Compliance and Fraud Prevention
PYMNTS.com· 1 day agoIt’s been a busy few weeks in the realm of identity verification. Fraudsters are wily, it’s true —...
JD Supra: FTC Cracks Down on Payments Processor for Facilitating Fraud
JD Supra· 3 days agoOn May 1, the FTC announced a settlement in federal court in the Northern District of Georgia against a payment processing company, along with its former CEO and senior vice ...
British tech magnate Mike Lynch acquitted of fraud charges in $11 billion deal with Hewlett Packard
Courthouse News Service· 3 days agoMike Lynch, once hailed as Britain’s king of technology, has been cleared of charges alleging he...
British tech magnate Mike Lynch acquitted of fraud charges in $11 billion deal with Hewlett Packard
AOL· 2 days agoMike Lynch, once hailed as Britain’s king of technology, has been cleared of charges alleging he orchestrated a fraud and conspiracy leading up to an $11 billion deal that ...
Council Post: The Evolving Face Of Fraud: How Companies Can Build A Solid Fraud Prevention Strategy
Forbes· 6 days agoAs fraudulent tactics shift in both complexity and volume—and bad actors become more sophisticated...
Rapid Finance Debuts Updates to Fraud Detection Platform for SMB Loans
PYMNTS.com· 4 days agoSmall business banking platform Rapid Finance has introduced updates to its fraud detection platform...