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Hackers Behind MGM Attack Targeting Financial Sector in New Campaign
Bloomberg via Yahoo Finance· 3 hours ago...International last year is engaged in a new campaign targeting banks and insurance companies,...
Fraud investigator for NYC Dept. of Homeless Services charged with COVID fraud
NY Daily News via Yahoo News· 7 days agoNEW YORK — A fraud investigator for the New York City Department of Homeless Services stole homeless...
One in 50 crimes start on Facebook and Instagram
Daily Telegraph· 2 days agoFraud now accounts for 40 per cent of recorded offences in Britain. Inside the team trying to tackle the ‘epidemic’
Q1 2024 Twilio Inc Earnings Call
Thomson Reuters StreetEvents via Yahoo Finance· 2 hours agoAnd we're continuing to embed AI capabilities into our verification products. We currently have over 11,000 customers leveraging Verify Fraud Guard. And in Q1 alone,
TSB banking group to close 36 branches and slash 250 jobs
Daily Express· 5 hours agoTSB has announced plans to 36 branches and cutting 250 jobs across the business. The job cuts...
Sabadell's UK arm TSB plans fresh job cuts, branch closures
Reuters via Yahoo Finance· 5 hours agoThe likely redundancies are expected to fall in the bank's fraud operations, central operations and across TSB's branch network, Unite said, adding that ...
Mortgage Fraudster Who Served 13 Years in $55M Scheme Now Helps Fight Scammers
San Francisco Chronicle· 1 day agoIn the late '90s, Matthew Cox was 29 and starting a new job as a mortgage broker in Tampa, FL, when...
Julius Malema - South Africa's radical agenda-setter leading the EFF into 2024 elections
BBC via Yahoo News· 3 hours agoHe also faced fraud and corruption charges related to a government contract. After three years, the...
Men stole homeowners’ identities and sold their houses ‘out from under them,’ feds say
Miami Herald via Yahoo Finance· 2 days agoSantiago recruited others to appear before notaries, open bank accounts and withdraw money,...
Bill Hwang Arrives in Court for Archegos Trial Jury Selection
Bloomberg via Yahoo Finance· 3 hours ago...a New York courtroom as jury selection began in the criminal trial over the epic 2021 collapse of...