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Global Processing Services and Featurespace Announce New Partnership to … – Yahoo Finance
Yahoo FinanceGPS Fraud Advantage, powered by Featurespace, will be enhanced with the expansion of GPS’ Fraud Prevention Team, enabling its customers to fully … -
Syndicate bank loan fraud: ED arrests ‘key conspirator’ in case – The Indian Express
The Indian ExpressThe Enforcement Directorate (ED) said it has arrested a key conspirator in the Rs 1,257-crore Syndicate bank (now Canara bank) fraudulent loan … -
DOJ announces COVID-19 fraud strike force teams – Thomson Reuters Institute
Thomson ReutersPandemic fraud enforcement highlights. Within days of announcing the three new strike force teams, the DOJ announced federal criminal charges against … -
Neymar trial, football news 2022, fraud, Barcelona, PSG, Ligue 1, – Fox Sports
Fox SportsBrazil superstar Neymar faces two-year jail stint as bombshell fraud case begins. -
Ex-parliament officials charged with fraud, corruption – The Namibian
The NamibianThe four men accused of corruption, fraud and other crimes at the National Assembly are (from left) Paulus Nathinge, Jason Naule, … -
Charity Fraud Awareness Week: preventing fraud is everyone’s business – ACNC
ACNCCharities need to be aware that as well as external fraud threats, they can also face internal threats. “More than 50% of allegations of fraud … -
Local bank executive charged with fraud – WHAM
WHAMSiverd is charged with wire fraud and money laundering. The charges carry a maximum penalty of 20 years in prison and a $250,000 fine. -
Millions lost by Sassa due to fraud, corruption – IOL
IOLMillions lost by Sassa due to fraud, corruption … Cape Town – The South African Social Security Agency (Sassa) has lost more than half a billion rands … -
Another delay in Customs fraud case | Antigua Observer Newspaper
Antigua ObserverBy Latrishka Thomas Latrishka.thomas@antiguaobserver.com The high-profile case where three people are accused of committing fraud against the … -
Justice response inadequate to meet scale of fraud epidemic – Committees – UK Parliament
UK Parliament CommitteesPrioritising traditional forms of crime has left the justice system ill-equipped to deal with continuing rise in fraud, the Justice Committee has …
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