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With a hug and a handshake, Craig Kritzeck welcomed his son, Lucas, into law enforcement. Lucas became a fifth-generation ...
Alison Tooze, policy officer at the BPA, commented: 'The statistics around the level of Blue Badge misuse and fraud are shocking. 'We cannot continue to ignore this issue, especially when the ...
An ensuing Minnesota Commerce Fraud Bureau investigation determined that between Aug. 1 and Dec. 31, 2021, Smith was reporting to Hennepin County that he paid MAN’s employees $35 per hour ...
The Iowa Insurance Division's Fraud Bureau said people with information about any insurance fraud are encouraged to call the bureau at 515-654-6556. A Jasper County woman has been sentenced after ...
Riskified, a firm focused on e-commerce fraud and risk intelligence, has achieved AWS Accelerate Partner status. This global co-sell initiative strengthens Riskified’s collaboration with AWS ...
The arrest followed an investigation conducted by the Louisiana Bureau of Investigation (LBI ... the LBI investigated allegations of fraud committed by Thomas Hoeflinger, owner of the Quality ...
YES, I DID, YOUR HONOR. THAT’S THE FORMER CEO OF THE ANKENY CHAMBER OF COMMERCE ADMITTING SHE’S GUILTY OF THEFT, MONEY LAUNDERING, FRAUD, AND UNAUTHORIZED USE OF A CREDIT CARD IN COURT.
According to an Iowa Insurance Fraud Bureau complaint, Robbins entered into an agreement with another to stage a motor vehicle collision with the intent to collect insurance proceeds under false ...
The Justice Department has indicted the former CEO of a shopping app for claiming to use AI when orders were handled by humans in the Philippines and Romania 31,018 people played the daily ...
“The Iowa Insurance Division’s Fraud Bureau takes securities violations very seriously as Iowans deserve to have their hard earned money protected,” said Matt Mortvedt, Bureau Chief of the ...
With a Forbes reporter in tow, he scans his badge to get through the ... global head of fraud at TransUnion. (The big credit bureau got 7% of its $4.4 billion in 2024 revenue selling fraud ...
We were joined by Andy Ketchum of the Wisconsin Better Business Bureau on Monday, April 7 to discuss the issue. Officials advise confirming that preparers have valid credentials, including a ...
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