Gov. Tim Walz creates new state fraud investigation unit, proposes tougher criminal penalties
Fed up with fraudsters bilking government programs, Minnesota Gov. Tim Walz on Friday created a new state fraud ...
Trump Should Remake The CFPB Into The Consumer Fraud Protection Bureau
The root of the CFPB’s ineffectiveness is that it believes regulation is the way to fix the banking industry’s problems. To ...
HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case
Ex Axis Mutual Fund manager allegedly cheated lakhs of investors by shairng confidential information to brokers ...
Do Kwon pleads not guilty to US fraud charges in $40 billion crypto collapse
Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...
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The Overlooked Strategy For Preventing Corporate Fraud: Employees
Yet, despite these efforts, there’s a critical element I've found many companies overlook: their employees. Fraud remains a ...
Unsubstantiated election fraud claims resurface after S.Korea president's martial law attempt
Impeached South Korean President Yoon Suk Yeol has defended his failed martial law bid by rehashing baseless claims of voter ...
Elon Musk Spreads Baseless Voter Fraud Conspiracy
Elon Musk shared an unsubstantiated theory that voter ID was linked to plans by the Democratic Party to commit fraud at the ...