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Wire Fraud!
Monitor Daily· 3 days agoWire fraud has a long and established history in American law. Based upon the even-older concept of mail fraud, wire fraud was added ...
AI in Fraud Investigations, Trends in International Financial Crimes & Fraud in ESG Matters:...
JD Supra· 4 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 relating to sanctions ...
2024 Primary Election Voter Guide: 4th Judicial District attorney
Colorado Springs Gazette· 2 days agoThe upcoming primary election will see incumbent 4th Judicial District Attorney Michael Allen, who...
bunq partners with NVIDIA to fight financial fraud with GenAI
Retail Banker International via Yahoo Finance· 6 days agoEuropean neobank bunq has turned to generative AI to help detectfraud and money laundering....
Mercury Insurance Expert Offers Tips to Avoid Becoming a Victim of Insurance Fraud
PRWeb· 3 days agoInsurance fraud is committed in various ways, but the main offenses include fraudulent claims, application fraud and premium fraud. Of ...
500 years ago, Machiavelli warned the public not to get complacent in the face of self-interested...
The Conversation via Yahoo News· 4 days agoBut scholars of Machiavelli like me know there is much more to his analysis. His 16th...practices...
Surgeons Can't Slip Out of GEICO's Latest RICO Fraud Lawsuit in NC, Judge Says
Insurance Journal· 3 days agoGEICO Insurance companies have continued their campaign against alleged auto insurance fraud actors,...
When foes become friends: Capital One partners with fintech giants Stripe, Adyen to prevent fraud
TechCrunch· 4 days agoThe tension between incumbents and fintechs has existed for decades. In an unusual move, Capital One...
MicroStrategy’s Michael Saylor will pay $40 million to settle tax fraud case
TheStreet.com· 6 days agoThe bitcoin maximalist's settlement is the largest case of income tax recovery in D.C.’s history. MicroStrategy chairman and noted bitcoin maximalist Michael Saylor and his company have agreed ...
5 Ways to Overcome Imposter Syndrome
Dr. Samantha Boardman via Yahoo News· 2 days agoGather evidence. Consider objective measures. Remind yourself of what you have accomplished. Think of someone's life you have touched or someone else's...
