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Financial fraud is a serious problem that leads to enormous annual losses for fintech organisations and global security. According to a review by the Association of Certified Fraud Examiners, companies lose about 5% of their annual revenue to fraudulent actions on average.. Fintech expert Sergey Kondratenko reminds that users also fall victim to illegal financial operations and lose their funds.
Roger Ver, the global cryptocurrency guru nicknamed 'Bitcoin Jesus', has taken up residence in Mallorca after being arrested for an alleged 48 million tax fraud in the United States.The investor has hired the services of the prestigious Mallorcan lawyer Jaime Campaner, who has managed to get the National Court to release him, while it is decided whether he is finally extradited to the US or not.
Myki fraud scheme prompts new safeguards and investigation. The Victorian government has introduced new measures to safeguard public transport users using unregistered myki cards after more than a ...
Amanda Manatt, 35, of Marshalltown, has been charged with one count of Insurance Fraud — Presenting False Information, a Class D Felony, following an investigation by the Iowa Insurance Division ...
Or, if you have knowledge of fraud, waste, or abuse, you can report these tips — 24 hours a day, seven days a week — to the FEMA Disaster Fraud Hotline at 866-720-5721 or email disaster@leo.gov. For more information on West Virginia’s disaster recovery, visit emd.wv.gov, West Virginia Emergency ManagementDivision Facebook page, www.fema ...
5 of 7 defendants found guilty in Covid fraud trial where someone tried to bribe juror with $120,000 The woman who tried to bribe the juror knew their first name, which is information only ...
A Zambian court on Friday sentenced 22 Chinese nationals to long prison terms for cybercrimes that included internet fraud and online scams targeting Zambians and other people from Singapore, Peru ...
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