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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, ...
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 ...
WKRG News 5 This Morning Free Fraud Summit Preview
When "General Hospital" actor Johnny Wactor found three people trying to steal the catalytic converter from his Toyota Prius ...
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Don King Faces $3 Billion Lawsuit Over Fraud And Defamation Over Rumble In The Jungle 2
Don King, the legendary boxing promoter who worked with icons like Muhammad Ali, Mike Tyson, and George Foreman, is facing a ...
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 ...
Raw Story on MSN19h
Judge denies Trump's demand to delay fraud sentencing
A New York judge has responded to Donald Trump's request to delay his sentencing in his New York fraud trial.After months of ...
Cleveland23h
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 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 ...
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Fire extinguisher fraud syndicate busted in Perak, police solve six cases with RM89,000 in losses
Police have dismantled a fraud and forgery syndicate offering fire extinguisher maintenance services in Bagan Datuk, ...