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Oscilar launches AI-powered ACH fraud detection solution
Retail Banker International via Yahoo Finance· 5 days agoThis makes it increasingly challenging to detect and prevent fraud. Oscilar's ACH Fraud Detection...
Fraud Cops Investigating Ex-Glencore Staff Plan to Press Charges
Bloomberg· 2 days agoBritish prosecutors investigating former Glencore Plc employees over bribery allegations said they...
HUM Investors Have Opportunity to Lead Humana Inc. Securities Fraud Lawsuit
Morningstar· 18 hours agoLOS ANGELES, June 18, 2024 /PRNewswire/ -- The Law Offices of Frank R. Cruz announces that investors with substantial losses have opportunity to lead the securities fraud ...
Lawsuit against Ilhan Omar’s husband threatens her reelection campaign
The Minnesota Daily· 1 day agoAs Congresswoman Ilhan Omar’s husband is battling a lawsuit over alleged financial fraud, her...
Meet SC runoff election candidates for Congress; Lexington, Richland county Statehouse seats
The State via Yahoo News· 6 hours agoWe need to ensure transparency and integrity in our elections to restore faith in our democratic...
Le Pen’s National Rally Loses Bid to Overturn Graft Conviction
Bloomberg· 2 hours agoFrance’s far right National Rally lost a last-ditch effort to overturn a conviction for using...
Former Menendez aide testifies about gamesmanship around NJ’s top federal prosecutor
Politico via Yahoo News· 14 hours agoAttorney as a head fake. Before mid-December 2020, for instance, Menendez had privately dismissed...
EXAI Investors Have Opportunity to Lead Exscientia p.l.c. Securities Fraud Lawsuit
Morningstar· 18 hours agoLOS ANGELES, June 18, 2024 /PRNewswire/ -- Glancy Prongay & Murray LLP ("GPM") announces that investors with substantial losses have opportunity to lead the securities fraud
Business owners increasingly worry about payment fraud, survey finds
ABC 26 New Orleans· 1 day agoNEW YORK (AP) — Small businesses are increasingly concerned about payment fraud. That’s according to...
Fedorchak files federal election complaints over text messages; alleges fraud, election interference
The Bismarck Tribune· 1 day agoHouse of Representatives. Complaints were filed with the Federal Election Commission and Federal...