You’ve heard of Alexander Hamilton, the infamous American Founding Father whose face graces the $10 bill.…
Tag:
Fraud
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Are your company business accounts susceptible to ACH and wire fraud? If you’re not sure, now…
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Amazon is warning Prime customers of two types of scams ahead of the company’s pre-Black Friday…
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Five men from Texas pleaded guilty to fraudulent activities surrounding the Paycheck Protection Program (PPP), a…
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Deputy Attorney General Lisa O. Monaco announced today the results of an exhaustive enforcement operation. This…
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A Nevada-based doctor and his office manager wife are facing charges for an alleged fraudulent scheme…
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A federal jury convicted a Utah woman of committing massive fraud through the Paycheck Protection Program…
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A Colorado-based physician, Dr. Francis F. Joseph, has been sentenced to 30 months in prison after…
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As AI technology advances, the rise of deepfakes poses an ever-evolving threat. These manipulated images, videos,…
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A Berkeley-based businessman, Larry Kudsk, has been sentenced to a year in prison over employment tax…