2024 DOJ Fraud Section year in review
Kevin Muhlendorf, Brandon Moss and Corey Hauser of Wiley discuss the U.S. Department of Justice Criminal Division's Fraud ...
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Local police and financial adviser give credit card fraud safety tips
With several recent cases of credit card fraud happening in our area, Ferguson said there are some steps you can take if someone steals your card.
Founder of muckraking financial information firm Hindenburg Research calls it quits
BANGKOK (AP) — Nate Anderson, the founder of the muckraking financial information firm Hindenburg Research, says he is ...
3 sentenced on federal charges over Nigerian-based fraud conspiracy — 1 from Michigan, 2 from Dallas
Sentencings were issued in a years-long international scheme that frequently targeted elderly or vulnerable people.
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Revolutionizing Financial Services Through AI Innovation
The transformative impact of artificial intelligence (AI) in financial services is explored by Snehansh Devera Konda, a ...
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ISO 20022 and the new era of financial crime prevention through data-driven insights
According to NASDAQ’s Global Financial Crime Report 2024, fraud losses totalled $485.6 billion from a range of devastating ...
Protecting Your Investment Accounts From Gen AI Fraud
Investment fraud involving the use of artificial intelligence (AI) is on the rise. Increasingly, fraudsters are using generative AI (Gen AI) tools to gain access to financial accounts and create new ...
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CFPB orders Cash App to pay $175 million for fraud failures
Cash App's parent company Block failed to investigate fraud and unauthorized transactions, and refused to refund customers, ...