A new report finds financial fraud hits seniors hardest. Arizonans reported at least $521 million in financial losses in 2024 ...
The U.S. Attorney's Office in Oklahoma continues prosecutions during a funding lapse, securing sentences for financial crimes ...
With 2024 fraud losses topping $29 billion among older adults, the partnership reflects growing urgency to detect AI fraud ...
A Glen Burnie man was sentenced to 18 months in jail for stealing more than $550,000 from investors through a Ponzi-style ...
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The world’s largest banks are increasingly concerned about check fraud – AI is the key to fight back
By Tim Vanderham, Chief Operating Officer at Featurespace, A Visa Solution Checks are an ancient form of payment with ...
During the recent lapse in government funding, the U.S. Attorney’s Office for the Western District of Oklahoma continued ...
In today’s fast-moving digital world, financial fraud has become one of the biggest threats facing small- and mid-sized ...
The former chief financial officer of a Burlington County-based nonprofit was sentenced to eight years in state prison after ...
People who use ‘dodgy’ Amazon Fire sticks are ‘doing cybercriminals’ jobs for them’, an expert has warned. New research has ...
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Internal controls protect small and mid-sized businesses from financial fraud and operational risks
Many growing companies place great trust in long-time employees who handle key financial duties. That trust is valuable, but ...
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Cody Holmes pleads not guilty in Shangri-La housing fraud case
The former chief financial officer for a downtown Los Angeles-based affordable housing developer pleaded not guilty Friday to ...
By mandating a dedicated numbering series for regulated financial entities, TRAI aims to create a transparent, traceable, and trustworthy identity framework for financial communications.
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