The Law Offices of Frank R. Cruz announces that a class action lawsuit has been filed on behalf of investors who purchased Compass Diversified ("Compass" or the "Company") (NYSE: CODI) securities ...

Mastercard's AI-powered fraud detection system uses risk-scoring and behavioral biometrics to help identify suspicious ...

According to a lawsuit filed by Dorsey & Whitney, Cadence alleged that a series of companies owned by Gustavo Andres Patino ...

Structured data and information systems are increasingly utilized to improve the efficiency and efficacy of financial investigations.

Law Offices of Howard G. Smith announces that a class action lawsuit has been filed on behalf of investors who purchased Compass Diversified ("Compass" or the "Company") (NYSE: CODI) securities ...

Finance functions can leverage agentic AI to mitigate the effects of talent shortages and improve data production and ...

Last year, the FBI unraveled one of the largest digital fraud cases in U.S. history, in which cyber criminals from around the world used stolen identities to pocket $6 billion in pandemic unemployment ...

And we just go, "Oh not us too." The Wilkens were told their account was locked due to suspected identity fraud. They've spent months waiting for FEMA to resolve their case, and it's unclear ...

Johnson Fistel, PLLP is investigating whether Compass Diversified or any of its executive officers or others violated securities laws by misrepresenting or failing to timely disclose information to ...

By JD Franklin III Click here for updates on this story SUMMERFIELD, North Carolina (WXII) — A Piedmont Triad man has been convicted after pleading guilty to several charges, according to Acting ...

The UK Government has launched what it calls 'the biggest fraud crackdown in a generation ... DWP to take money straight from offenders' bank accounts. There's also a plan for Eligibility ...