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Labour manifesto admits Covid corruption tsar may raise no money at all
The Independent via Yahoo News· 22 minutes agoLabour has conceded its much-hyped Covid corruption commissioner may not recover any of the money...
Audit finds Minnesota agency's lax oversight fostered theft of $250M from federal food aid program
Houston Chronicle· 1 hour agoA Minnesota agency's inadequate oversight of a federal program that was meant to provide food to...
Oscilar Launches AI-Powered ACH Fraud Detection for FinTechs, Financial Institutions
PYMNTS.com· 52 minutes agoOscilar has added an artificial intelligence (AI)-powered ACH Fraud Detection product to its lineup...
Elder fraud cost Allegheny Co. residents $8M last year, officials say
Pittsburgh Tribune-Review· 5 hours agoAllegheny County District Attorney Stephen A. Zappala, Jr. on Thursday used a video’s release as a...
Biden taps CFTC commissioner Goldsmith Romero to lead scandal-hit FDIC
Reuters via Yahoo News· 54 minutes agoWASHINGTON (Reuters) -U.S. President Joe Biden will nominate Christy Goldsmith Romero, a Democratic...
Real estate firms may be on the hook for wire fraud losses: CertifID - HousingWire
HousingWire· 5 hours agoWith the number of instances of wire fraud continuing to rise, many victims are turning to court to...
Audit: Minnesota failed to investigate fraud complaints in child nutrition program
Minnesota Reformer via Yahoo News· 2 hours agoThe state’s legislative auditor found that the Minnesota Department of Education failed miserably in...
Racehorses ‘killed for human consumption’ in alleged passport fraud and smuggling operation
The Telegraph via Yahoo News· 2 hours agoAn investigation has been launched into what appears to be an EU-wide horse passport fraud and...
Louisiana men arrested for fraud after winning hog-hunting contests
FTW Outdoors via Yahoo News· 26 minutes agoSix men have been arrested for their roles in catching wild hogs in Texas and transporting them to...
Protecting Our Elders: A Family’s Experience With Fraud
3BL CSRwire· 2 hours agoIn today’s digital age, financial fraud is an unfortunate reality that many people face, especially...