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Lawmakers reintroduce anti-fraud freight bill
31 Jan 2025 00:22 GMT
… that steal millions from legitimate brokers and motor carriers.
Bipartisan … of the legislation is fraud that occurs in the … Road Safe America.
“Freight fraud committed by criminals and … commitment to implementing strong anti-fraud laws, which could markedly …
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Training and technology can mitigate fraud risk
30 Jan 2025 18:46 GMT
… fraud battle on multiple fronts,” Haubenstock said. “Cyberattacks, straight theft, double brokering … and exploit every vulnerability.”
Many brokerages and other freight companies are … for the right reasons.”
For brokerages in particular, relation-based …
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POS, Servicing Tools; Fraud, Home Equity, IMB Studies; New Companies Doing New Things
30 Jan 2025 17:33 GMT
… in the mortgage industry.)
Broker and Banker Products, Software … reported that suspected loan fraud issues increased from 7% … email compromise, wire fraud, LLC fraud and fraud for housing. Lenders … in costs often eliminates fraud prevention and deterrence tools …
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Abuja Court Defers Arraignment Of Ex-NHIS Executive Secretary Usman Yusuf, Remands Suspect In Prison Over Fraud Allegations
30 Jan 2025 13:27 GMT
… for arraignment on allegations of fraud.
The arraignment was, however, moved … practices in selecting an insurance broker for the scheme, and imposing …
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Paul Diamond Fraud and the Shadow Economy: A Deep Dive into Financial Crimes
30 Jan 2025 06:06 GMT
… in mystery. Whispers of fraud, collusion with illicit gold … and Allegations of Corporate Fraud
Once the name Diamond … dealings went beyond simple brokerage.
Others speculated that he … and convoluted legal structures. Fraud charges against him, paralleled …
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CFTC: Federal Court Orders International Enterprise To Pay Over $451 Million For Global Binary Options Fraud
29 Jan 2025 21:38 GMT
… liable for, and enjoined from, fraud and other violations:
Yukom Communications … customers lost money, and individual brokers misrepresented their names, financial expertise … Williamson, and Robert T. Howell.
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Fraud Advisory
The CFTC’s Office …
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Brokers Express Optimism as Spot Rates Improve
29 Jan 2025 17:54 GMT
… | Truckstop semi-annual freight broker survey shows brokers are optimistic about this … continue to support margin expansion.”
“Brokers are showing growing optimism for … fraud and increase profitability.”
Demand appears to have rebounded for freight brokers …
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Mumbai: Chartered Accountant Amber Dalal Arrested In ₹564 Crore Investment Fraud Case, Operated 42 Bank Accounts
29 Jan 2025 05:50 GMT
… last year for alleged investment fraud of Rs 564 crore, operated … was neither a registered broker /; sub-broker registered with the SEBI nor …
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AARP Virginia Fraud Alert: Concert Ticket Scams
29 Jan 2025 00:30 GMT
… the National Association of Ticket Brokers (natb.org) to ensure that … a credit card.
Be a fraud fighter! If you can spot … -3360 or visit the AARP Fraud Watch Network at www.aarp …
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FINRA Publishes 2025 Regulatory Oversight Report - Report Highlights Third-Party Risk Landscape And Other New Topics; Includes Observations About Cybersecurity, Artificial Intelligence, Investment Fraud And Others
28 Jan 2025 19:53 GMT
… as cybersecurity and cyber-enabled fraud, communications with the public … standard of conduct for broker-dealers and associated persons when … of internal functions.
Investment fraud by bad actors that … and evolution in investment fraud committed by bad actors …
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