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Four microfinance executives charged in fraud scheme, released on bail – YouTube
06/09/2024
Four microfinance executives charged in fraud scheme, released on bail. 158 views · 6 hours ago …more. K24TV. 1.38M. Subscribe.
Jedburgh man who admitted fraud offence to pay farmer £1.4k | Border Telegraph
06/09/2024
A man has been ordered to pay £1400 compensation to a farmer after admitting a fraud offence in the Borders.
Chase Bank is referring check fraud 'glitch' incidents to authorities – NBC News
06/09/2024
"Regardless of what you see online, depositing a fraudulent check and withdrawing the funds from your account is fraud, plain and simple.” The …
TikTokers Keep Inventing Money 'Hacks' That Are Actually Fraud – Rolling Stone
06/09/2024
Regardless of what you see online, depositing a fraudulent check and withdrawing the funds from your account is fraud, plain and simple.” Most of …
New AI System Aims to Detect Financial Fraud Across Corporate Networks – PYMNTS.com
06/09/2024
Researchers have developed a new artificial intelligence (AI) system to detect accounting fraud within individual companies and across supply …
NatWest chair played down ties to oil company caught up in 1MDB fraud – Financial Times
06/09/2024
NatWest chair Rick Haythornthwaite told the UK bank he spent as little as one hour a week at an oil company involved in a massive fraud on …
Germany Cracks Down on China Green Fraud in Deepening Scandal – Insurance Journal
06/09/2024
… fraud.” Photo: Out of service tags cover empty unleaded and diesel petrol pumps at a gas station in Erlensee, Germany. Photographer: Alex Kraus …
UK Payments Industry Seeks Further Reduction of Fraud-Reimbursement Cap
06/09/2024
The payments industry in the United Kingdom is advocating for changes to fraud-reimbursement rules that are set to be enacted Oct. 7.
Freight Fraud: How Good Are Your Processes to Prevent It? – Talking Logistics
06/09/2024
Freight fraud and theft is a growing problem. CargoNet, for example, “documented 925 incidents [of cargo thefts] in the first quarter of 2024, with an …
Hunter Biden Pleads GUILTY To TAX FRAUD; Will Dad Joe Biden PARDON Son?!
06/09/2024
… Hunter Biden Pleads GUILTY To TAX FRAUD; Will Dad Joe Biden PARDON Son?! 7.1K views · 3 hours ago UNITED STATES …more. The Hill. 1.99M.