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CFPB says SCRA-related complaints are increasing | JD Supra
JD Supra· 6 days agoOn May 23, the CFPB published a blog post reporting that complaints from servicemembers, veterans, and their families significantly increased, with the total number of complaints ...
Small Business - Shelby County Reporter | Shelby County Reporter
The Shelby County Reporter· 3 hours agoHagens Berman urges Autodesk, Inc. (NASDAQ: ADSK) investors who suffered substantial losses to take action now by submitting your losses here. Autodesk, the design software company, emerged ...
Vietnam Tycoon on Death Row for Massive Fraud Illegally Moved Money Overseas, Police Say
US News & World Report· 5 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, ...
Social media scammers ‘impersonating every big airline in UK’
The Telegraph via Yahoo News· 7 hours agofraud gripping the UK and that’s why Which? wants the next government to appoint a dedicated fraud...
AI in Fraud Investigations, Trends in International Financial Crimes & Fraud in ESG Matters:...
JD Supra· 6 days agoGrowth in the legal marketplace will come through the proliferation of arbitration and mediation as well as through the pursuit of financial crimes. In this regard, all advice ...
Scammers are targeting EZ Pass users, claiming they owe tolls
Consumer Affairs· 10 hours agoThe job of toll booth operators is fast disappearing, replaced by E-ZPass and other electronic...
JD Supra: The Double-Edged Impact of AI Compliance Algorithms on Whistleblowing
JD Supra· 1 day agoAs the implementation of Artificial Intelligence (AI) compliance and fraud detection algorithms within corporations and financial institutions continues ...
AZ's Medicaid fraud cost billions and was a disaster for victims and the state. This is how it went...
AZCentral | The Arizona Republic via Yahoo News· 3 days agoIt served a historically underserved population in rural areas that had financial and geographic obstacles to medical help. Arizona would pay bills with few questions and ...
Trump aides receive "significant financial benefits" after testifying, suggesting witness tampering
Salon via Yahoo News· 6 days agoAnd the Trump Organization’s former chief financial officer, Allen Weisselberg, received a $2...
Beware of scams targeting senior citizens: Here's tips to protect yourself or a loved one
USA TODAY via Yahoo Finance· 7 days agoThough scams can victimize consumers of any age, financial crimes against senior citizens ages 60...