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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, ...
Henchwoman of exiled Chinese business tycoon sentenced for role in $1B fraud scheme
Yvette Wang, a Chinese national, was sentenced to 10 years in prison for her role in managing a $1 billion fraud scheme.
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 ...
Self-exiled Chinese businessman’s chief of staff gets 10 years in prison in $1B fraud
The chief of staff for a Chinese businessman sought by the government of China has been sentenced to 10 years in prison for her role in the $1 billion fraud case.
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 ...
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 ...