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Fca Flags Two Entities As Unauthorised In Fight Against Scams - Latest News


FCA Flags Two Entities as Unauthorised in Fight Against Scams

We are halfway through the working week and already, a number of scams within the financial industry have been flagged. One of the latest regulators to do so is the Financial Conduct Authority (FCA). ... read more

Bridging the Week - April 2019 #3

(Click here to access the SEC’s Identity Theft Red Flags Rule (Regulation ... also mandate such entities to obtain a so‑called “BitLicense”) and the Commodity Futures Trading Commission (which ... read more

Forest Park Medical Center and the Travel Act: Different Road, Same Destination

To hide the scheme, these kickbacks and bribes were funneled through various shell entities to disguise the payments ... continue to employ more aggressive methods in their fight against healthcare ... read more

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Top 10 operational risks for 2018

Based on the op risk concerns most frequently selected by those practitioners, we present our ranking of the industry’s top 10 operational risks for 2018 (see note on methodology ... Ensuring ... read more


Cybersecurity team will 'lie, cheat and steal' to protect Blue Cross patients' data

Every few seconds, a line on the screen traces a long orange path between two countries ... extra authentication steps and fraud alerts, like those used in the credit card industry to flag ... read more

Fighting Financial Fraud and Identity Theft

Sadly, the scam police are busier than ever. To find out what it's like on the front lines, we spent some time with the investigators and consumer advocates who fight investment fraud ... Gantt for ... read more

Dave Barry’s Year in Review 2012

Meanwhile, in what international observers see as a red flag, Iran places an ad ... Obama is much more aggressive in the next two debates, at one point pulling out his BlackBerry on-camera and ... read more

Consumer Reports Investigates Scams That Can Cost Seniors Their Life-Savings

Most of the scams ... fighting back against predatory lenders in the financial markets, Consumer Reports has always been on the front lines, raising the voices of consumers. © 2019 Consumer Reports. ... read more

What's your fraud IQ?

Assesses opportunities—The assessment of fraud risk considers opportunities for unauthorized acquisition, use, or disposal of assets, altering of the entity’s reporting ... armed and ready to aid in ... read more

Penetrating the Dark Web

But such slip-ups are unlikely to be the norm as Dark Web operators become more sophisticated, according to Tyson Johnson, a certified fraud ... fighting and investigative tool for police is still ... read more

SEC Enforcement in Financial Reporting and Disclosure—2018 Year-End Update

More specifically, we may use your personal information to: JD Supra takes reasonable and appropriate precautions to insure that user information is protected from loss, misuse and unauthorized ... or ... read more

Dave Barry’s Year in Review

Meanwhile, in what international observers see as a red flag, Iran places an ad ... Obama is much more aggressive in the next two debates, at one point pulling out his BlackBerry on-camera and ... read more



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