Vietnam tycoon Truong My Lan, sentenced to death, faces new fraud trial Al Jazeera English Source link
Current technological considerations in fraud detection & prevention Thomson Reuters Source link
Revolut customers say e-money firm failed them after being scammed BBC.com Source link
AI helped the feds catch $1 billion of fraud in one year. And it’s just getting started CNN Source link
EFishery confirms alleged fraud, FTI Consulting takes over Tech in Asia Source link
Failure to Prevent Fraud roundtable – Edinburgh Dentons Source link
The week in GRC: Elliott seeks special meeting at Southwest Airlines and AI helping Treasury tackle financial fraud | Governance Intelligence…
Corporate fraud whistleblowers ‘could receive millions of pounds’ The Times Source link
Coquitlam School District drops fraud lawsuit against former facilities manager pentictonherald.ca Source link
Attorney General Bonta Secures $7.7 Million Settlement with L.A. County-Based Healthcare Provider, Resolving Corporate Fraud Allegations California Department of Justice Source…