Fraud
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Summer Walker Sues LVRN for Fraud, Says Her Label and Management Company Hid and Pocketed Her Money
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Summer Walker is not only defending herself in court. She is also on the attack, and her target is the company that signed her. ...

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Ways to Use AI For Affiliate Fraud Detection
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AI gets a bad reputation from a lot of people for good reason, it gets used incorrectly.  But when used well it can streamline workflows, including ...

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RIFE WITH FRAUD ALLOWS DEMANDS TO ESTABLISH RESTITUTION
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Post 4861 Attorney Argument Without  Evidence at Sentencing is Ineffective  In United States v. Gustavo Kinrys, Nos. 24-1592, 24-1716, United States ...

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Ghana arrests 8 over brutal beating of 21-year-old in fraud initiation
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Eight men have been arrested in Ghana over the alleged beating of a 21-year-old during internet fraud gang initiation. Police say the group ...

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I Am Still A Fraud
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As I mentioned earlier this week, I am in Provence for a couple of weeks and while we have been bouncing around the ...

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Visa Says Bank-Level Fraud Protection and Deposit Insurance Could Unlock US Stablecoin Adoption
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Visa is releasing a new report showing how bank-level protections could significantly boost American interest in using stablecoins to send money ...

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Is CORSIA “a climate fraud”?
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This article originally appeared in our Sustainability in the Air Newsletter. The International Civil Aviation Organization (ICAO) Assembly is currently ...

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Bank Statement Fraud Detection with AI
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Fraudulent documents are becoming increasingly sophisticated, especially in financial services, lending, and fintech. From edited PDFs to fully fabricated ...

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Estonian artists donate works for auction following bank scam
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Estonian artists are banding together and donating 124 artworks for a charity auction to raise emergency funds following a bank scam that defrauded the ...

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SEC Launches Dedicated Accounting Fraud Unit (FRAU)
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The SEC has created dedicated accounting-fraud teams before. It did so in 2013 with a Financial Reporting and Audit Task Force, and again this past ...

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