Search results
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...
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...
JD Supra: The Double-Edged Impact of AI Compliance Algorithms on Whistleblowing
JD Supra· 16 hours agoAs the implementation of Artificial Intelligence (AI) compliance and fraud detection algorithms within corporations and financial institutions continues ...
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...
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...
What Do You Need To Open a Bank Account?
GoBankingRates via AOL· 15 hours agoFraud: If a consumer is flagged for potentially fraudulent activity, they may not be able to...a new bank account elsewhere. Banks and credit unions want...
Red flags about ex-Detroit Conservancy CFO show up in court records
Detroit Free Press via Yahoo News· 4 days agoSmith’s wife, Kimberly Smith, filed for divorce in 2021. Although the case was eventually dismissed,...
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 agoIn addition, Weisselberg’s severance agreement contained a nondisparagement clause that...the Trump...
43% of Fraudulent Transactions That Hit FIs Are Authorized
PYMNTS.com· 3 days agoWhen it comes to payments fraud, the Federal Reserve actually splits the crime into two categories:...
