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Detroit Riverfront exec William Smith made secret payments to avoid 'negative' publicity
Detroit News· 2 days agoYears before former Detroit Riverfront Conservancy Chief Financial Officer William Smith was accused...
The power of open-source databases in battling financial fraud
TechRadar· 4 days agoTechnology infrastructure plays a pivotal role in detecting and preventing fraudulent activities in...
Author Sarah Sicard | Navy Times
Navy Times· 2 hours agoSarah Sicard is a Senior Editor with Military Times. She previously served as the Digitial Editor of Military Times and the Army Times Editor. Other work...
Elderly construction company boss with mob ties sent to prison for fraud in Manhattan | amNewYork
amNewYork· 4 days agoAn octogenarian construction company boss with alleged mob ties was sent to prison after admitting...
- Times Leader
Times Leader· 4 days agoMore than two dozen people learned valuable information on how to avoid becoming victims of scams at “Scam Jam” hosted by state Rep. Alec Ryncavage...
Were Roaring Kitty’s GameStop posts illegal? A former SEC lawyer explains the recent scrutiny.
MarketWatch via Yahoo Finance· 5 days agoGill didn’t face any criminal penalties, but his employer, MassMutual, was fined $4.75 million for...
Fifth Circuit Court of Appeals Vacates the SEC’s Private Fund Adviser Rules | JD Supra
JD Supra· 3 days agoPromptly after PFAR was adopted, several groups representing advisers to different types of private funds filed a petition with the Court for review of PFAR.
San Diegans react to Trump’s guilty verdict
KPBS San Diego· 7 days agoSan Diegans react to former president Donald Trump’s guilty verdict. The strike is a response to the University of California's recent actions involving...
The photo ID you need to vote in UK elections
Daily Telegraph· 2 days agoSince May 2023, voters across the UK have been asked to show a form of photographic ID at their local ballot box. The requirement draws on the...
Android banking trojan masquerades as Google Play to steal your data
Fox News· 7 days agoCriminals constantly develop new ways to scam people, and their latest tactic involves infecting...
