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AI in Fraud Investigations, Trends in International Financial Crimes & Fraud in ESG Matters:...
JD Supra· 5 days agoIn this regard, all advice relating to sanctions and anti-money laundering is still far from its full potential. In this article, we explore how artificial intelligence (AI) is being applied ...
Vietnam Tycoon on Death Row for Massive Fraud Illegally Moved Money Overseas, Police Say
US News & World Report· 4 days agoVietnam real estate tycoon Truong My Lan, sentenced to death in the country's largest-ever financial fraud case, had illegally transferred money abroad, ...
How could this happen? Riverfront Conservancy owes Detroit an answer.
Detroit Free Press via Yahoo News· 1 day agoThe suspension and firing...CFO, who was charged in federal court Wednesday with bank and wire fraud...
Court suspends Pittsburg Co. sheriff accused of financial fraud
FOX23 News· 3 days agoA Pittsburg County sheriff accused of financial fraud has been suspended. Pittsburg County Sheriff...
Arizona leaders were warned of massive Medicaid fraud. It took them years to grasp the problem
AZCentral | The Arizona Republic via Yahoo News· 5 days ago"Even if they hadn't put together the extent of the financial fraud, they absolutely knew people...
Epoch Times CFO charged in $67m money-laundering plot
BBC via Yahoo Finance· 6 days agoAccording to the indictment, for years the scheme worked to enriched the ...donations", prosecutors...
Woman accused of insurance fraud, forgery in Colorado Springs pet care case
FOX21 Colorado Springs· 5 days agoLeah Angelita Valentine, a woman from Colorado Springs, is facing charges of felony insurance fraud...
Scammers are targeting EZ Pass users, claiming they owe tolls
Consumer Affairs· 3 hours agoThe job of toll booth operators is fast disappearing, replaced by E-ZPass and other electronic...
Feds: Embezzled millions funded ousted Riverfront Conservancy CFO's lavish lifestyle
Detroit Free Press via Yahoo News· 5 days agoThe ousted chief financial officer for the Detroit Riverfront Conservancy has been charged with bank...
Feds Bust Gold Scam Run by Fake FBI Agent ‘Jon Stryker
GoldSeek.com· 8 hours ago“Stryker told Adult Victim 1 that during his investigation, Adult Victim 1 was identified as an individual responsible for a cyber attack that occurred at the FBI Sacramento ...