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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, ...
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 ...
OCCRP2h
US Charges South Korean Crypto Mogul in $40 Billion Fraud Scheme
U.S. federal authorities charged a South Korean cryptocurrency mogul with defrauding investors of more than $40 billion ...
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 ...
Cleveland22h
After a year of voter fraud concerns Ohio’s election audit lands north of 99%, again
Republican officials in Ohio and around the country raised alarms about potential voter fraud ahead of November’s election.
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 ...
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 ...
Home Repair Fraud In Joliet? Charges Filed Against Joliet Man
Jancarlos Paramo, age 32, comes from the 500 block of Joliet's Herkimer Street. He's been let out of the Will County Jail.