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‘I feel like an idiot. I need every cent to retire’: I gave a friend $20,000 to buy me a car. He...
MarketWatch via Yahoo Finance· 25 minutes agoA financial crime is defined as theft, fraud or embezzlement. If it was an electronic transfer? You...
JD Supra: World Bank Group’s Watchful Eye: A Reminder of How Minor Ethical Breaches Can Result in...
JD Supra· 2 days agoThe World Bank Group’s enforcement arm, the Office of Suspension and Debarment (“OSD”), has had a strong start to 2024 — since January, it has added more ...
JPMorgan Chase is training every new hire on AI
Quartz· 6 days agoNew hires at JPMorgan Chase are being trained to take on the growing potential of artificial intelligence, as the bank continues to establish itself as a...
Orca raises $550k to fight fraud in emerging markets
Retail Banker International via Yahoo Finance· 2 days agoThere’s several fraud and AML prevention providers which are trained to fight fraud in first world countries. However, few solutions ...
$160,000 bond for rapper Sean Kingston's mom who is charged with fraud, theft
CBS News· 2 days agoThe mother of Kisean Anderson, known in the music world as Sean Kingston, appeared before a judge on...
Federal Indictments Issued for Mail Theft Scheme in Fairview Heights
Shore NewsNetwork· 3 days agoEAST ST. LOUIS, IL—A federal grand jury in East St. Louis has issued a 10-count indictment against three individuals for their roles in a mail theft and fraud scheme. Tylann ...
Pair sentenced to federal prison for defrauding Broken Arrow company, bank
Tulsa World· 2 days agoDawna Rochelle Sanders and Tracy Glenn Whyburn, who worked for Premier Community Services Inc., were...
Prince Harry and Meghan Markle’s camp address Nigerian fugitive controversy
NY Post via Yahoo News· 7 days ago“I never laundered money in my life, neither have I committed bank fraud anywhere in the world,” he...
Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly
Reuters via Yahoo News· 5 days agoSanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion)...
It Can Be Hard to Recover From "Recovery" Scams
Motley Fool via Yahoo Finance· 2 days agoDon't send money or personal information. Fraudsters often push to have funds sent...or, increasingly, cryptocurrency. When you send money using these...
