A District Court in Taxes has entered a consent order against Ztegrity and its owner Troy Mason for running a fraudulent forex trading scheme and defrauding hundreds of investors. The defendants now face...
For the most part, fintech
innovations are enhancing the efficiency, usability, and security of the
financial sector.However, it wouldn't be true to say
that new technologies are creating a perfect world, and – as ever –...
Early in 2021 the US Securities and Exchange Commission (SEC) charged Ivars Auzins (29) with fraud. According to the allegations, between November 2017 and July 2019 Auzins received more than $7 million to...
One night last month, on the recommendation of a man known online as Captain K, a small group gathered in an Arizona parking lot and waited in folding chairs, hoping to catch the...
In this week’s episode:
Our host Lenny Murphy is joined by industry professionals working on the issue of data quality, now dubbed “the fraud squad”:
Join us while Lenny and “the fraud squad” as they discuss...
