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 ...

You win some, you lose some. While fraud remains a costly issue for distributors, the pursuit of efficiencies through ...

According to court documents, from November 2017 to December 2023, William Rhew III defrauded at least 117 investors of at ...

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

Recruitment fraud (using résumés, employment records, and so on) can be a particularly rich source of information and allow ...

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

A Former Bev Smith Kia and Toyota employee was arrested on theft and fraud charges. Kelly Marie McKisset was accused by ...

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 ...

A Summerfield man pleaded guilty Tuesday to several tax crimes, according to the U.S. Department of Justice. William Lamar ...

The modernization of financial operations is accelerating, and companies that don’t embrace the drive toward automation will ...