2024 Oregon Chapter Annual Insurance Fraud Conference October 17, 2024; 8:00 a.m. to 4:30 p.m. Hampton Inn 11799 SW 69th Ave, Tigard, OR 97223 AGENDA 08:00-09:00 Continental breakfast/registration (Sponsored by Maloney, Lauersdorf & Reiner) ...
NI Fraud Forum Conference 2024 is back! The conference will be a day filled with insightful discussions, networking opportunities, and expert speakers at the Hilton Hotel Belfast. Whether you’re a seasoned professional in the fraud prevention industry or just starting out, this conference is perfec...
Former Chief of Disguise Jonna Mendez reveals advanced disguises used by the CIA at the 35th Annual ACFE Global Fraud Conference in Las Vegas, Nevada. View the video. Sign up for a free 30-day trial September/October 2024 Issue Falsely accused of fraud On a winning streak Ready for the fut...
Fraud Magazine® is a digital publication delivering timely and insightful information on the latest trends, tools and techniques in the anti-fraud profession.
14 October 2021 - We have been made aware of an attempted scam in Spain whereby a broker purportedly named "Camila Moulin" has offered to help a victim of a previous fraud to recover stolen money, and has asked the individual to sign a contract with the Simmons & Simmons name on it and...
November 4, 2023EditorEast Africa,event / seminar / conference,Kenya,privacy,real estate Kenyan attorney team present panel on data privacy & avoiding fraud in real estate deals Charting the Future: Data Privacy, Technology, and Compliance in Real Estate In an era where data and technology are ...
In: Proceedings of the 33rd International Joint Conference on Artificial Intelligence. 2024, 7500–7508 MATH Google Scholar Lin Z, Li C, Miao Y, Liu Y, Xu Y. PaGraph: scaling GNN training on large graphs via computation-aware caching. In: Proceedings of the 11th ACM Symposium on Cloud ...
October 3, 2024 — Leave a comment Nicholas Espinosa, 38, Randolph, Massachusetts, pleaded guilty today to two counts of wire fraud conspiracy; one count of conspiracy to make false statements to a mortgage lending business (mortgage fraud conspiracy); 16 counts of wire fraud; six counts of...
They used multiple ways to recruit affiliates, including conference calls and direct mailings. For example, some co-conspirators hosted weekly conference calls where participants from across the country dialed in to hear details of the scheme and share sales strategies. During the calls, defendants ...
Former President Donald Trump speaks during a news conference on Thursday in New York. Mary Altaffer/AP Former President Donald Trump said Thursday he would attend the E. Jean Carroll defamation trial that is set to begin next week. “Yeah, I’m going to go to it and I’m going to...