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UK fraud watchdog wiped ex-director's phone in ENRC case, lawyers say
Reuters· 2 days agoThe UK Serious Fraud Office mistakenly wiped its former director's mobile phone despite having to...
The ad industry’s battle with ad fraud rumbles on: who will win?
TechRadar· 7 days agoHere’s a more impressive stat: an estimated $150 billion of that was stolen by digital ad fraudsters...
Trump accepts new restrictions on $175 million bond in New York civil fraud case
Reuters via Yahoo News· 4 days agoNEW YORK (Reuters) -Former President Donald Trump agreed on Monday to additional restrictions on the...
Hungary's anti-fraud body calls for extended powers to monitor EU funds
Reuters· 22 hours agoHungary's Integrity Authority, an anti-fraud body tasked with overseeing European Union funds, lacks...
India plans curbs on suspect bank accounts to fight cyber fraud, sources say
Reuters· 1 day agoThe plans come as internal government data shows individuals have lost funds of nearly $1.26 billion...
New Jersey Instagram fraudster 'Jay Mazini' sentenced for his crypto scheme that preyed on Muslims
Homenewshere.com· 23 hours agoJebara Igbara, 28, pleaded guilty to fraud charges, admitting that he created a Ponzi scheme that...
'Biden is smart to keep the border-security pressure on'
The Week via Yahoo News· 17 hours agoNormally, "taking your candidate off the road" during a tight presidential campaign "would be...
Decoding Fair Isaac Corp (FICO): A Strategic SWOT Insight
GuruFocus.com via Yahoo Finance· 4 hours agoInvestment in artificial intelligence, machine learning, and blockchain could revolutionize credit...
Rudy Giuliani, Mark Meadows and more than a dozen Trump allies indicted in Arizona for fake elector...
The Independent via Yahoo News· 1 day agoHe is described in the indictment as a person “often identified as ‘the Mayor’” who “spread false...
Whistleblowers Needed: Government Loses $233 to $521 Billion Annually to Fraud According to New GAO...
The National Law Review· 5 days agoAPRIL 19, 2024. The United States Government Accountability Office (GAO) has released a first of its...