Council Post: Improved Cybersecurity By Itself Isn’t Enough To Stop Fraudsters
Forbes· 23 小時前Fraud has become an ever-present reality for businesses. Fraudsters and hackers were eager to ...
1MDB fraud mastermind Jho Low reportedly hiding in Macau
Straits Times· 3 日前Low is wanted in Malaysia where he has been charged in absentia for money laundering. Read more ...
Council Post: Creating Firewalls For Financial Fraud
Forbes· 2 日前Protecting against various forms of bank fraud is an ongoing practice for all banks and credit ...
Chains Overcharging Medicare for Drugs Can Be Sued for Fraud, Supreme Court Rules
The Wall Street Journal· 9 小時前Safeway and Supervalu knew they were wrong in seeking list-price reimbursement for discounted ...
U.S. Supreme Court gives boost to whistleblowers in drug pricing case
Reuters· 12 小時前The justices in a 9-0 decision threw out a lower court's ruling that said the pharmacies ...
How To Prevent Credit Card Fraud
Forbes· 4 日前Credit card fraud is a financial crime that involves unauthorized use of someone else’s credit ...
Alleged Tax Fraud Mastermind Gets More Jail Time For Role In Billion Dollar Scheme
Forbes· 3 日前A German lawyer widely regarded as the mastermind of a massive tax fraud scheme has been ...
Bankman-Fried seeks documents from former FTX law firm in crypto fraud case
Reuters· 1 日前Sam Bankman-Fried is seeking documents from a law firm that advised his defunct FTX ...
Voter fraud allegations mark last day of election campaigning in Spain
Reuters· 7 日前Allegations of voter fraud in small towns and an unprecedented case of kidnapping marked the ...
Council Post: Medicare Fraud: Defending Vulnerable Individuals From Phone Scams
Forbes· 23 小時前James Garvert is the SVP of TruContact Communications Solutions for TransUnion. Medicare, the federal government’s health ...
