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Oscilar Launches Groundbreaking AI-Powered ACH Fraud Detection Solution Amidst Rapid Growth in ACH...
WTNH-TV New Haven· 2 hours agoOscilar, a leading provider of cutting-edge risk technology solutions to fintechs and financial institutions, today announced the release of its state-of-the-art AI-powered ACH Fraud Detection ...
Texts show how NYC Mayor Adams tried to pacify ‘Bling Bishop’ Lamor Whitehead in feud with top...
NY Daily News via Yahoo News· 16 hours agoFor years, Mayor Adams went to extraordinary lengths to privately pacify Lamor Whitehead, as the...
SEC 'AI Washing' Crackdown Yields Charges Against Founder of Recruiting Firm | Corporate Counsel
Law.com· 18 hours agoThe SEC claims Raz defrauded at least 27 investors—a group that includes individuals, private equity...
Two partners of Scarsdale accounting firm plead guilty to tax fraud - Mid Hudson News
Mid Hudson News· 6 days agoWHITE PLAINS – U.S. Attorney Damian Williams has charged two Scarsdale accountants with conspiracy...
FBI agents raid another Feeding Our Future defendant’s home
MinnPost· 21 hours agoShariff is one of the five defendants convicted by a jury for their role in a scheme to defraud the...
Refund for teen who spent £877 on washing powder
BBC via Yahoo News· 1 day agoAmazon added: "We work hard to understand the circumstances around every case and find a resolution with the customer. "We have implemented additional...
Bankrupt Terraform Labs And Founder Do Kwon Reach Historic $4.47B Settlement With The SEC In The...
Benzinga· 9 hours agoIn a significant development, Terraform Labs agreed to a civil settlement of $4.47 Billion with the...
Mike Lynch’s acquittal adds further intrigue to a deeply complex character
The Telegraph via Yahoo Finance· 3 days agoBut last Thursday, Lynch walked free. Lynch had been extradited to face charges that he artificially...
A Former Close Friend of Senator Menendez Testifies Against Him
New York Times· 20 hours agoPhilip Sellinger, the U.S. attorney for the District of New Jersey, was a guest at Senator Robert...
CBD Fraud Case In UK, Canada Wants To Reduce Regulatory Burden On Weed Companies And More Global...
Benzinga· 2 days agoAccording to the company's Monday announcement two directors, Antonio Russo, chief commercial...