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Proof and Socure Team to Combat Fraud on Consumer Forms
PYMNTS.com· 3 hours agoOnline notarization firm Proof has launched a partnership with digital identity verification...
Key takeways from day 18 of Trump’s hush money trial
The Independent via Yahoo News· 43 minutes agoMichael Cohen is asked about taking an oath as he is cross-examined by defense lawyer Todd Blanche during former President Donald Trump’s criminal trial...
Chop Shop Bust Uncovers Title Fraud Scheme
The Auto Wire via Yahoo News· 4 hours agoAfter police found and shut down a chop shop in the Miami area, evidence from that crime scene has led investigators to others involved in a multi...
3 arrested in North Korean identity-theft scheme involving thousands of IT workers
Market Watch· 54 minutes agoThe fraud is a way for heavily sanctioned North Korea, which is cut off from the U.S. financial...
Flint woman sentenced for a her role in a fraud scheme
ABC12 Mid-Michigan· 2 hours agoA Flint woman was sentenced to 51 months in federal prison for a multimillion-dollar fraud scheme...
Philippines’ 2023 suspected digital fraud rate higher than global level, study shows - BusinessWorld...
BusinessWorld· 7 hours agoTransUnion’s 2024 State of Omnichannel Fraud report showed that for transactions where the consumer...
Whistleblowers in Healthcare Field: A 7-Point Guide
The National Law Review· 2 hours agoThe healthcare industry is massive and involves thousands of transactions that move millions of dollars daily. Whistleblowers play an important role in...
Universal Credit crackdown backfires as fraud bill surges to £5.6bn
The Telegraph via Yahoo Finance· 11 hours agoTaxpayers have been hit with a £5.6bn Universal Credit fraud bill despite a Government crackdown on...
JD Supra: Protect Your Property: Register for Florida’s Title Fraud Alert Service
JD Supra· 3 hours agoTitle fraud in Florida has increased significantly in recent years. This type of fraud typically involves a person forging a deed to transfer someone else ...
3 North Koreans, 1 American accused by DOJ of ‘staggering fraud’ involving Fortune 500 companies
The Hill via Yahoo News· 3 hours agoA trio of North Koreans and an American are accused of a “staggering” fraud scheme in a Justice...