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CertifID and Old Republic partner to prevent fraud - HousingWire
HousingWire· 6 days agoWire fraud prevention firm CertifID and big four title firm Old Republic have entered into a strategic agreement to prevent mortgage payoff fraud, according ...
Integral Ad Science Achieves MRC Accreditation
TV Technology via Yahoo Finance· 1 day agoThe full scope of the accreditation covers IAS's SIVT filtration and reporting in CTV environments as applied to video impressions, viewable impressions,...
Trump’s New Legal Bills Are Hiding an $8 Million Mystery
The Daily Beast· 10 hours agoDonald Trump’s legal payroll is easily the largest and most diverse of any political figure in...
The ad industry’s battle with ad fraud rumbles on: who will win?
TechRadar· 5 days agoHere’s a more impressive stat: an estimated $150 billion of that was stolen by digital ad fraudsters...
UPDATE 3-Trump accepts new restrictions on $175 million bond in New York civil fraud case
Reuters via Yahoo Finance· 2 days agoFormer President Donald Trump agreed on Monday to additional restrictions on the $175 million bond in the former U.S. president's New York civil fraud case, resolving concerns ...
Who's who in Operation Plunder Dome: A quick guide to the major players
Gannett via AOL· 9 hours agoHis plea was allowed to stand, and, at 77, he was sentenced to five years...tax collector at the...
Mango Markets Exploiter Found Guilty Of Fraudulently Obtaining $110M In Crypto By Manipulating...
Crowdfund Insider· 3 days agoThe United States Justice Department is reporting its first cryptocurrency open-market manipulation...
China to revise statistics law to fight data fraud
WSAU Wausau· 2 days agoBEIJING (Reuters) - China will revise its statistics law in a bid to fight persistent data fraud, the state-run Xinhua news agency said on Tuesday, amid scepticism about the ...
SFO Announces Ambitious Five-Year Plan | JD Supra
JD Supra· 1 day agoThe Serious Fraud Office’s strategy for 2024 to 2029 indicates aspiration to be a more effective agency and to incentivise personnel. On 18 April 2024, the UK’s Serious < ...
Llcs and Small Business Owners: Be Sure to File Beneficial Ownership Information Report to Comply...
JD Supra· 2 days agoJanuary 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). The CTA seeks to combat illicit activity involving ...
