News

Murdaugh accomplice pleads guilty to wire, bank fraud in South Carolina
The banker accused of helping disgraced former South Carolina attorney Alex Murdaugh hide millions of stolen funds has pleaded guilty to federal bank and wire fraud charges.
Face Off: How Deepfake Identities Are Rewriting The Rules Of Financial Crime—And Why Compliance Must Catch Up
Financial crime is evolving at a pace that regulators and compliance teams are struggling to match. While most financial ...
Public Broadcasting Service (PBS)2d
NLRB whistleblower claims Musk’s DOGE potentially caused significant security breach
The National Labor Relations Board protects workers' right to organize and investigates unfair labor practices. A ...
NI Water ‘reviewing’ fraud allegations after £144,000 probe found no evidence of wrongdoing
After concluding in February that there was no evidence of fraud NI Water is to look again at a whistleblower’s allegations ...
Microsoft2d
Cyber Signals Issue 9 | AI-powered deception: Emerging fraud threats and countermeasures
Read the latest edition of Cyber Signals to learn how Microsoft is protecting its platforms and customers from AI-enhanced ...
Federal employee alleges DOGE activity resulted in data breach at labor board
In a sworn declaration sent to Congress, the employee said he witnessed several anomalies in DOGE’s handling of security.
Massachusetts House plans to open ethics investigation into pol charged with fraud
The Massachusetts House Ethics Committee plans to open an investigation into Rep. Chris Flanagan, the Dennis Port Democrat charged with federal fraud, after his court proceedings wrap up, a key ...
Moneylife5d
Mehul Choksi Arrested in Belgium in Rs13,500 Crore PNB Fraud Case
Fugitive diamantaire Mehul Choksi has been arrested in Belgium in Rs13,500 crore Punjab National Bank (PNB) fraud case.