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Protecting Your Business: How Advanced AI Tools Combat Financial Fraud
In today’s increasingly interconnected and digitized world, financial fraud presents a significant challenge for businesses, ...
Orange County part-time actor sentenced for COVID-19 cure fraud scheme
An Orange County man and part-time actor, was sentenced to 98 months in federal prison for soliciting investors in companies ...
Walz announces new anti-fraud unit in wake of Feeding our Future scandal
The move, announced Friday, will see The Minnesota Department of Commerce's fraud investigators moved to the BCA, resulting ...
A $60,000 judgment against a Florida mover often accused of fraud and extortion
This is the same mover who a Miami-Dade judge called an extortionist who participated in an “unfair, deceptive and fraudulent ...
Irish Daily Mirror2h
Trial to go ahead in €355,000 alleged 'romance fraud' case
Ayo Egbon, 37, of Broomhill House, Swords Road, Dublin, was charged under money-laundering legislation and, as a condition of ...
WTAJ Altoona on MSN1d
State College PD seeks to find three separate theft, fraud suspects
The State College Police Department is seeking public assistance after a chain of thefts and fraud in the area. In one report ...
Is that a credit card skimmer? How to identify them on NC gas pumps & ATMs to avoid fraud
Skimming devices can be installed over card readers to record unsuspecting customers’ credit card numbers. Here’s how to spot ...
Walz signs executive order, proposes legislative package to address fraud in public programs
Ahead of the 2025 legislative session, Walz said his proposals are aimed at preventing, detecting, investigating and ...
ABP Live on MSN3h
Torres Jewellers Fraud: Mumbai Firm Dupes Investors Of Rs 13.48 Cr, Police Books Top Execs Amid Uproar
Mumbai police booked Platinum Hern Private Limited's director Sarvesh Ashok Surve, Victoria Covalenko, CEO Taufiq Riyas alias ...