On 1 September 2025, the new UK corporate offence of “failure to prevent fraud” will come into force, as introduced under the Economic Crime and Corporate Transparency Act 2023 (the “Act”). We cover ...
GOP Rep. Kristin Robbins, who is running for Minnesota governor, released her proposals to prevent fraud in Minnesota programs at a Capitol press conference on Oct. 20, 2025. (Photo by Michelle ...
The Minnesota House Fraud Prevention and State Oversight Committee met for the last time Wednesday ahead of this year's legislative session to talk about steps they can take to prevent fraud form ...
WASHINGTON, DC, UNITED STATES, January 15, 2026 /EINPresswire.com/ -- If you want to know what really happens to ...
The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance to organisations on the offence of failure to prevent ...
The way we prevent fraud activities with traditional fraud prevention methods is no longer acceptable with constantly changing fraudulent techniques. In fact, in today's world, the rise of AI makes it ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this ...
Freight fraud is a familiar threat for shippers, carriers, and 3PLs, but as time passes and technology changes, fraud is growing more insidious and more prevalent. Between Q4 of 2022 and Q1 of 2023 ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Another month, another founder accused of fraud. This time it’s Christine Hunsicker of CaaStle, indicted on July 18 for allegedly falsifying financial records, misrepresenting profits, and continuing ...
Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.
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