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Bank of Thailand Considers Blockchain for Cross-Border Payments, Fraud Reduction

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Today’s Fraud News from around the world: Bank of Thailand Considers Blockchain for Cross-Border Payments, Fraud Reduction: The Governor of the Bank of Thailand (BoT), said that the bank is considering blockchain technology for various applications during a speech at the …: Google Alert – Fraud Lewiston men pay up for unrelated insurance fraud convictions: Two […]




Bank slapped with $96.2 million penalty for fraud

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Today’s Fraud News from around the world: Bank slapped with .2 million penalty for fraud: Trial jurors agreed that Compass and bank executive Sam Meade committed fraud by misleading Bagwell when he renegotiated the terms of his …: Google Alert – Fraud Waynesville ends mutual aid agreement with Dixon after fraud and corruption allegations: On Facebook […]