Fraud Prevention Requires CFOs to Think Like Scammers, Says New Guide
Payment protection solution Eftsure says finance teams must incorporate adversarial thinking to pre-empt sophisticated new ...
Citigroup must face New York lawsuit over handling of fraud scams
A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...
Couple pleads guilty to multi-million-dollar fraud
They began 2024 saying "I do" to each other at a ritzy wedding ceremony. Back then, a glamorous Scottsdale couple hardly ...
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Lake Havasu City Couple Indicted for Alleged Medical Fraud and FDA Violations
An Arizona couple was indicted on charges including mail and wire fraud and violations of the Food, Drug, and Cosmetic Act ...
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Investigation of voter registration fraud in Lancaster County moved to Pa. AG's office
This story was updated at 5:12 p.m. on Tuesday, Jan. 21, to reflect statements from District Attorney Heather Adams and ...
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Judge allows New York case against Citi over wire fraud to proceed
The ruling lets state Attorney General Letitia James continue arguing Citi should have reimbursed customers for wire fraud, ...
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North Dakota Introduces Bill to Limit Crypto ATM Transactions to Combat Fraud
The bill would restrict daily withdrawals to $1,000 per day and cap transaction fees at $5 or 3% of the total amount, ...
Atlanta investor sentenced to federal prison for $9 million ‘Cheetah Fund’ fraud scheme
ATLANTA — Craig Allen, an Atlanta area investor, was sentenced for operating a fraudulent investment scheme. According to ...