The second Food Authenticity Network (FAN) annual fraud report, which pulls together ... In the UK, we have the UK Food Crime Strategic Assessment (FSCA) a joint review by the FSA’s National ...

As digital transactions continue to shape the financial landscape, fraud risk management has become a critical challenge for financial institutions worldwide. Viraj Soni, a financial risk manager with ...

Edward Haynes reveals how advanced sequencing technologies are assisting food companies in their mission to deliver quality ...

Conduct fraud awareness workshops for UHNW families and business owners. Offer personalized fraud risk assessments as part of wealth management services. The Future of Fraud Prevention in Wealth ...

Copyright 2025 The Associated Press. All Rights Reserved. This photo supplied by the U.S. Attorney’s Office for Minnesota shows cash from a bag that was left at the ...

MINNEAPOLIS (AP) — A federal judge on Wednesday ordered defendants in all upcoming cases stemming from a major COVID-19 pandemic fraud case in Minnesota to stay away from her courtroom after ...

Join us for an engaging chat with Annabel Reoch, Simon Stiggear, Michael Pollitt, and Ethan Salathiel, as they share valuable insights on how this offence enhances fraud risk assessments, tackles ...

"It didn't work out, that's what happens. It's part of democracy," the "Good Night, and Good Luck" actor tells Stephen Colbert The post George Clooney Sarcastically Asks What He Was Supposed to Do ...

Meet the people behind three of our favorite Black-owned food trucks in Memphis: Chi-Phi, Da Guilty Vegan and Gully's.

Nearly £480m has been deducted from tenants’ universal credit through a process the High Court deemed “unlawful and unfair”, The i Paper can reveal. Since 2017, the Department for Work and Pensions ...

MINNEAPOLIS (AP) — A federal judge on Wednesday ordered defendants in all upcoming cases stemming from a major COVID-19 pandemic fraud case in Minnesota to stay away from her courtroom after ...