TruNarrative, Nethone partnerships extend behavioral biometric verification to AML and crypto | #fraudprevention | #corporatefraud | ceo

[ad_1] TruNarrative is partnering up with business verification data firm kompany on anti-money laundering (AML) compliance to combine fast registry checking with its biometrics, liveness, and other online fraud prevention technologies. As part of the new collaboration, TruNarrative’s decisioning and orchestration platform will be updated to include kompany’s register network…

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Progressives worry about lobbying, corporate ties in Biden administration – Everett Post | #corporatesecurity |

[ad_1] By BENJAMIN SIEGEL and SOO RIN KIM, ABC News (WASHINGTON) — When President-elect Joe Biden unveiled his national security team on Tuesday, there were several noticeable absences, including a nominee to lead the Department of Defense. Michele Flournoy, a leading candidate for the role who served in senior posts…

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Cherry Hill MVC Center Closed After Employee Tests Positive For COVID-19 | #employeefraud | #recruitment | #corporatesecurity

[ad_1] The Telegraph Operator of notorious South Korean online sex trafficking ring sentenced to 40 years A South Korean court has sentenced the operator of a vast online sex trafficking ring to 40 years in prison in a case that outraged the nation. Cho Ju-bin, 25, oversaw a group of…

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Beyond the Card | Security Info Watch | #corporatesecurity |

[ad_1] About 50 years ago, organizations requiring a higher security level began replacing their locks and keys with electronic card-based access control systems. Through the decades, plastic has remained the favorite medium for employee credentials. But a new generation of credentials that go beyond the card has arrived. Don’t expect…

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Major operation results in five arrests, dismantles criminal network connected to a multi-million dollar family | #employeefraud | #recruitment | #corporatesecurity

[ad_1] An alleged criminal syndicate accused of defrauding millions of dollars in Child Care Subsidy payments and COVID-19 Stimulus Package payments has been dismantled by an Australian Federal Police-led joint investigation, with Services Australia, the Department of Education, Skills and Employment (DESE) and assistance from the Victorian Department of Education…

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Social Media Intelligence; as a Comprehensive Monitoring Tool for Emerging Threats | #corporatesecurity |

[ad_1] Social Media Intelligence; as a Comprehensive Monitoring Tool for Emerging Threats We store cookies on your computer to improve your experience and provide more personalized services, both on this website and on other sites. For more information about the cookies we use, see our Privacy Policy. We won’t track…

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Economic Globalization After the Pandemic – The Jewish Press – JewishPress.com | Dr. Manfred Gerstenfeld | 9 Kislev 5781 – November 24, 2020 | #espionage | #surveillance | #ceo

[ad_1] Photo Credit: Queven via Pixabay London street on lockdown during COVID-19 pandemic, {Reposted from the BESA website} The large increase in the number of people who have contracted COVID-19 in a variety of European countries and the ongoing struggles with the pandemic have apparently pushed mainstream writers’ reflections about…

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Ziopharm Comments on Institutional Shareholder Services’ Recommendation to Reject WaterMill’s Attempt to Remove Half of Ziopharm’s Board of Directors | #riskmanagement | #security | #ceo

[ad_1] ISS Acknowledges Ziopharm’s Outperformance of its Peer Group During Chairman Scott Tarriff’s Tenure Court Filings Raise Concerns About Professional Past of WaterMill Nominee Holger Weis Ziopharm Recommends Shareholders Return the GREEN Consent Revocation Card BOSTON, Nov. 27, 2020 (GLOBE NEWSWIRE) — Ziopharm Oncology, Inc. (Nasdaq: ZIOP) (“Ziopharm” or the…

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How Colombia’s top corporate lawyer became a ‘threat to national security’ | #corporatesecurity |

[ad_1] Colombia’s former chief prosecutor has gone from being one of the most powerful and influential corporate lawyers to facing trial for treason in just four years. Nestor Humberto Martinez was “Sarmiento’s guy,” the go-to guy for Colombia’s richest man, Luis Carlos Sarmiento, who has bankrolled every president’s campaign for…

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Donor sues pro-Trump group for $2.5M over ’empty promises’ on voter fraud | #employeefraud | #recruitment | #corporatesecurity

[ad_1] A pro-Trump group is being sued by a donor for not delivering on promises to overturn the election results in President Trump’s favor.  PA POLL WATCHER ALLEGES MISSING USB CARDS, UP TO 120,000 QUESTIONABLE VOTES Fred Eshelman sued Houston-based True the Vote Inc. for $2.5 million — the sum of a number of…

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