Not sure about mailing your ballot? Here’s why AZ’s Secretary of State says you shouldn’t worry | #fraudprevention | #corporatefraud | ceo

PHOENIX — Some claim the practice can lead to fraud, corruption, and an illegitimate election. But is there truly a risk if you choose to mail-in-your ballot this election season? “I think the bottom line is that voting is complicated,” said Arizona Secretary of State Katie Hobbs. “Voters have a…

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Worried to death: The fraud victim who lost his Lloyds savings | Money | #fraudprevention | #corporatefraud | ceo

While he lay on his deathbed, Indukumar Patel’s family offered him some words of comfort — the £130,000 he had lost to scammers had been recovered. Mr Patel, 87, who was suffering from a heart condition and kidney failure, smiled and uttered his last words. “Thank God for that, I…

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Blue Bell Fines Post-Conviction Penalties for Listeria | #fraudprevention | #corporatefraud | ceo

Friday, September 18, 2020 As previously reported on this blog, a multi-state listeriosis outbreak in 2015 linked to Blue Bell Creameries LP’s ice cream products contaminated with Listeria monocytogenes led to recalls, state regulatory enforcement actions (discussed here), civil litigation (including shareholder lawsuits), and criminal prosecution of the company and its former president. According…

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ED attaches three hotels worth Rs 100 crore in PMC Bank fraud – india news | #fraudprevention | #corporatefraud | ceo

The Enforcement Directorate (ED) has attached three hotels in Delhi worth Rs 100 crore in connection with its money laundering probe in the Punjab and Maharashtra Cooperative (PMC) bank fraud, officials familiar with the development said. The agency has so far attached unmortgaged properties worth around Rs 360 crore in…

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#GartnerSEC: Combine Security and Customer Experience Online to Tackle Fraud | #fraudprevention | #corporatefraud | ceo

Creating trust on the internet requires the aligning of effective online fraud protection with good customer experience, according to Jonathan Care, senior director analyst at Gartner. Speaking during the Gartner Security and Risk Virtual Summit, he observed that currently, many e-business fraud prevention teams are overly focused on loss prevention;…

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Telehealth Firm Amwell Goes Public; Shares Spike | #fraudprevention | #corporatefraud | ceo

Share Tweet Share Share Share Print Email With telehealth exploding in popularity, Amwell went public Thursday (Sept. 17) and saw shares up 28 percent at closing, according to CNBC. Despite the rapid-fire adoption of telehealth as a preferred method of doctor’s visits as of late, co-CEO Ido Schoenberg said he…

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RPT-France fines sugar group Tereos 390,000 euros for late payments | #fraudprevention | #corporatefraud | ceo

(Repeats to media clients to add PIX) PARIS, Sept 17 (Reuters) – France has fined French sugar and ethanol producer Tereos 390,000 euros ($459,000) for late payments to suppliers, according to a filing published by a state watchdog. Tereos, the world’s second-largest sugar producer by volume, has been grappling with…

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NICE Actimize Achieves Highest Score in Aite Group’s Global Fraud and Money Laundering Case Management Report | #fraudprevention | #corporatefraud | ceo

​HOBOKEN, N.J.–(BUSINESS WIRE)–NICE Actimize, a NICE (NASDAQ: NICE) business, has achieved a Best-in-Class ranking and the highest average score in Aite Group’s inaugural 2020 “Aite Matrix: Case Management to Combat Global Fraud and Money Laundering” report among this year’s 10 participating vendors. The NICE Actimize ActOne Investigation and Case Management…

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Anti-fraud initiatives hold up jobless benefits for some Hoosiers with legitimate claims – WISH-TV | Indianapolis News | Indiana Weather | #fraudprevention | #corporatefraud | ceo

INDIANAPOLIS (WISH) — Anti-fraud initiatives implemented by the state to identify phony unemployment claims are inadvertently holding up benefits for some Hoosiers with legitimate claims. Eligibility questions accompanying weekly vouchers may create issues “requiring additional investigation,” a spokesperson for the Indiana Department of Workforce Development said. Claimants uncertain about how to answer the new questions may…

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