06.13.19

Amazon's 1-Day Delivery Puts Rivals in a Box on Fraud

Amazon.com 's push for one-day shipping is putting enormous pressure on other retailers to send packages out faster. It's also forcing retailers to get better at fraud detection.



06.13.19

Drive Global Action on Money-Laundering

As an inherently transnational activity, global money-laundering is perhaps the definitive problem in need of cross-border, rules-based cooperation. The G7 should lead the way.



06.13.19

Egypt Seizes $178 Million in Money Laundering Crackdown

In just one year Egyptian authorities seized a record LE3.4 billion (US$178 million) from money laundering crimes, government officials said on Tuesday.



06.13.19

Ex-Algerian PM jailed in sweeping anti-corruption campaign

Former Algerian Prime Minister Ahmed Ouyahia was imprisoned Wednesday by a Supreme Court judge investigating corruption, taken in a police van to a prison on the outskirts of the capital.



06.13.19

'Every American Should Be Concerned': Graham Slams Potential Intelligence Corruption in Russia Probe

Sen. Lindsey Graham (R-S.C.) slammed the potential intelligence corruption that happened during the beginning of the Russia probe during an interview with Fox News' Sean Hannity on Tuesday.



06.12.19

The surprisingly effective pilot program stopping real estate money laundering in the US

Criminals love US real estate. It's been well documented.



06.12.19

Deutsche Bank Acknowledges Lapse in Checks on Money Laundering

Deutsche Bank on Monday acknowledged a lapse in its money laundering controls, underlining the bank's continuing struggle to move beyond a series of scandals that have helped push its stock price to a record low.



06.12.19

Fraud-Fighting 'Watchtowers' to Arrive in Next Bitcoin Lightning Release

So-called lightning network "watchtowers" - a much-anticipated next step for securing the network - are coming soon.



06.12.19

Auto Lenders Meet to Tackle Rising Fraud Trends at PointPredictive Fraud Consortium Roundtable

Shady credit repair practices, synthetic identity and dealer fraud top the list of fraud trends.



06.12.19

Restarting National Agency for Prevention of Corruption: Important issues to consider

Why is it important to raise the issue of the effectiveness of the NAPC again?



06.11.19

Former Theranos COO Balwani will fight criminal charges

Sunny Balwani, the former chief operating officer and president of Theranos, will fight the criminal fraud charges against him, his attorney told CNBC on Monday.



06.11.19

Feds accuse Burbank and La Ca?ada men in $25-million cellphone fraud that targeted T-Mobile users

Federal authorities allege that two men made more than $25 million over the span of five years in a cellphone unlocking scheme targeting T-Mobile devices.



06.11.19

Former Pakistani President Asif Ali Zardari arrested on corruption charges

Pakistan's former President Asif Ali Zardari was arrested Monday on corruption charges after a court rejected his bail application.



06.11.19

Leaked Messages Raise Fairness Questions in Brazil Corruption Inquiry

Leaked private messages among law enforcement officials in Brazil have called into question the integrity of a vast corruption investigation that roiled the country's political establishment and rippled across much of Latin America.



06.11.19

Exploring the causes of persistent corruption

Corruption impedes equitable development, destabilizes societies, and undermines the institutions and values of democracy.



06.10.19

How Machine Learning Speeds Up Fraud Detection

In their work to unearth evidence of fraudulent activities, forensic accounting investigators dig through diverse data looking for anomalies that suggest something is just not right.



06.10.19

Risk of gas pump skimmer fraud growing in Central Florida

Commissioner Nicole Fried took part in a gas pump skimmer inspection to showcase the growing risk of gas pump skimming frauds in Central Florida.



06.10.19

Genetic testing: the next big arena for fraud?

When technology or insurance coverage determinations evolve, so do the opportunities for mischief.



06.10.19

From the UK to Dubai: on the trail of the "fraud of the century"

A British fraudster who stole millions of euros of taxpayers' money had links to a network based in north west England suspected of large scale criminal activity for more than two decades.



06.10.19

'City On A Hill' Portrays Corrupt And Racist Era Of Boston "Warts And All" -ATX

The ATX Television Festival closed with a screening of City on a Hill ahead of its June 16 premiere on Showtime (you can also watch it here).



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