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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 ...
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 ...
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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 ...
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 ...
Irish Daily Mirror3h
Trial to go ahead in €355,000 alleged 'romance fraud' case
Ayo Egbon, 37, of Broomhill House, Swords Road, Dublin, was charged under money-laundering legislation and, as a condition of ...
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 ...
Why we must expose the criminal fraud of those behind Biden's disastrous presidency
The president of the USA is supposed to preside. Biden didn’t because he couldn’t. From the beginning, we are now told, old ...