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Fraud trial juror reports getting bag of $120,000 and promise of more if she'll acquit
Albany Times Union· 5 hours ago“This is completely beyond the pale,” Assistant U.S. Attorney Joseph Thompson said in court on...
bunq partners with NVIDIA to fight financial fraud with GenAI
Retail Banker International via Yahoo Finance· 13 hours agoEuropean neobank bunq has turned to generative AI to help detectfraud and money laundering....
42.5% of Fraud Attempts Detected Use AI, Finds Report - Traders Magazine
Traders Magazine· 19 hours agoSignicat has announced a new report on the growing threat of AI-driven identity fraud in partnership...
Epoch Times CFO Bill Guan charged in alleged $67 million global money laundering scheme
CNBC· 1 hour agoThe "sprawling" scheme — which involved cryptocurrency, tens of thousands of prepaid debit cards,...
Fraud trial juror reports getting bag of $120,000 and promise of more if she'll acquit
AOL· 6 hours ago“This is completely beyond the pale,” Assistant U.S. Attorney Joseph Thompson said in court on Monday. During the trial that began in April, defense attorneys questioned the quality of the FBI's ...
Oklahoma’s elderly has lost more than $19M to fraud, research says
KFOR articles via Yahoo Finance· 8 hours agoOKLAHOMA CITY (KFOR) – Oklahoma’s elderly lost millions of dollars to fraud in 2022, according to...
Fraud trial juror reports getting bag of $120,000 and promise of more if she’ll acquit
The Washington Times· 5 hours ago“This is completely beyond the pale,” Assistant U.S. Attorney Joseph Thompson said in court on...
Feds claim Epoch Times CFO led $67 million fraud scheme using prepaid debit cards, stolen data
Courthouse News Service· 15 minutes agoThe finance chief of far-right newspaper The Epoch Times was charged for a massive money laundering...
Roglieri facing detention hearing Monday in wire fraud case
Albany Times Union· 8 hours agoKris Roglieri, the Albany loan broker facing a federal wire fraud charge and civil court allegations...
Fraud Notes: Two Cases and The Examination of Scienter | JD Supra
JD Supra· 17 hours agoCimen arose from defendants’ solicitation of plaintiffs to invest in a limited partnership in certain properties located in Brooklyn, New York. Defendants moved to dismiss, arguing that plaintiffs ...