by admin | May 26, 2019 | News & Analysis
John Killick, Dean Ryan and Joseph La Hood were part of fraud syndicate stealing over $2 million via sophisticated identity theft scams. They managed to create 388 fraudulent customer profiles, opened 846 bank accounts, secured 185 credit cards and procured 15...
by admin | May 24, 2019 | News & Analysis
Stephen Calk (head of a Chicago bank), was charged by federal prosecutors in New York with one count of financial institution bribery. It is alleged that he approved high risk loans to Paul Manafort, in a scheme to land his position as secretary of the US Army....
by admin | May 24, 2019 | News & Analysis
An evaluation report, found that the use of facial recognition software during the 2018 Commonwealth Games was completely ineffective as no ‘high priority targets’ could be identified. The revelation has renewed criticism of the dangers of mass surveillance, including...
by admin | May 23, 2019 | News & Analysis
Article describes the differences between a forensic audit and a standard audit. It discusses the need for these independent multi-disciplinary forensic audits, to get the bottom of allegations....
by admin | May 23, 2019 | News & Analysis
Michael Avenatti, who was a lawyer for porn star Stormy Daniels in her battles with US President Donald Trump, has been charged with doctoring a document to divert about $436k (that belonged to Daniels for a book deal) for personal and business expenses....
