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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...
Putnam Museum names new CEO
Quad-City Times· 1 day agoPutnam Museum's board named Cindy Diehl Yang the new CEO of the Davenport museum and science center. Yang will take the reins from retiring director...
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...
Attorneys wrap up arguments in Mike Lynch's US fraud trial
The Register· 5 days agoClosing arguments were delivered today in Mike Lynch's criminal fraud trial in San Francisco, over a...
42.5% of Fraud Attempts Detected Use AI, Finds Report - Traders Magazine
Traders Magazine· 6 days agoSignicat has announced a new report on the growing threat of AI-driven identity fraud in partnership...
IUPD captain arrested for felony fraud and theft May 30
Indiana Daily Student· 4 days agoIUPD Captain Christopher Collins was arrested May 30 for felony fraud and theft over $750. According...
British Tech Magnate Mike Lynch Acquitted of Fraud Charges in $11 Billion Deal With Hewlett Packard
US News & World Report· 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 ...
MicroStrategy, Saylor reportedly reach $40mn settlement in tax fraud case; stock up By Investing.com
Investing.com· 6 days agoMicroStrategy (MSTR) and its founder Michael Sayler have reached a $40 million settlement with the...
Bitcoin billionaire Michael Saylor settles DC tax fraud case for $40 million
CNBC· 6 days agoBillionaire bitcoin investor Michael Saylor and the company he founded, MicroStrategy, will pay $40...
SkyCity Adelaide Slapped with a $67 Million Fine for Money Laundering Breaches
Inside Bitcoins· 16 hours agoThe Federal Court of Australia has handed down a significant judgment against SkyCity Adelaide,...