Search results
Court suspends Pittsburg Co. sheriff accused of financial fraud
FOX23 News· 1 day agoA Pittsburg County sheriff accused of financial fraud has been suspended. Pittsburg County Sheriff...
How Mike Lynch scored a stunning victory over the US after 12-year fraud saga
Daily Telegraph· 1 day agoLynch – dubbed the UK’s Bill Gates – called it a “momentous day”. A few months later, the Serious ...
Businessman: I Bribed Sen. Menendez With a Mercedes
newser· 2 hours agoUribe, who already pleaded guilty in March to a cooperation deal, said he'd made the offer to a) stop the prosecution of his friend Elvis Parra, a...
Election fraud charges don’t stop Camas Republican John Ley’s 18th District House campaign
The Columbian· 1 day agoAt this point, nothing prevents a candidate who faces felony election fraud charges from seeking a...
Former Allianz Employee Pleads Guilty to Fraud Over $7 Billion Funds Meltdown
US News & World Report· 1 day agoGregoire Tournant admitted to two counts of investment adviser fraud, at a hearing before Chief Judge Laura Taylor Swain of the federal court in Manhattan. Tournant's case ...
The power of open-source databases in battling financial fraud
TechRadar· 2 days agoTechnology infrastructure plays a pivotal role in detecting and preventing fraudulent activities in...
Visa Issues 10 Billionth Token, Generating $40B In Incremental Digital Commerce | Crowdfund Insider
Crowdfund Insider· 2 hours agoVisa (NYSE: V) announced a significant milestone achieved by its tokenization technology, revealing...
Verification Innovations Help Boost Compliance and Fraud Prevention
PYMNTS.com· 22 hours agoIt’s been a busy few weeks in the realm of identity verification. Fraudsters are wily, it’s true —...
Serbs rally in Belgrade with calls for unity in a volatile region as Russia gives its support
Stamford Advocate· 2 hours agoSerbia’s populist president on Saturday called for peace and harmony in the Balkans even as he and...
Five convicted, two acquitted in $40 million food fraud scheme - KVRR Local News
KVRR· 23 hours agoA jury convicted five Minnesota residents but acquitted two others on Friday for their roles in a...