Report claims AI is fueling a surge in real estate fraud
Fraud in real estate is rapidly evolving, with AI playing a central role. AI-driven tools are facilitating easier impersonation of ...
Tag: Fraud
SBF’s Fraud and Prager Metis’ Audit Failure Were Key Factors in FTX’s Downfall
Adherence to auditing standards is essential, requiring auditors to have a thorough understanding of the entity and its environment, possess ...
Sam Bankman-Fried Appeals Conviction for Fraud, Seeks a New Trial
During his trial, several of Bankman-Fried’s closest friends and colleagues – including his ex-girlfriend Caroline Ellison, Nishad Singh, Gary Wang, ...
US Accuses Well-Known Short-Seller Andrew Left of Committing Securities Fraud
(Bloomberg) -- US authorities have accused well-known short-seller Andrew Left of engaging in fraudulent activities through stock trades, social media ...
From worries about fraud to a growing demand for digital tools
The recent 2023/2024 simplydbs CND Snapshot report highlights key changes in the Canadian multifamily market from real estate professionals managing ...
Boeing to admit criminal fraud charge in relation to 737 Max crashes
Rescuers work at the scene of an Ethiopian Airlines flight crash near Bishoftu, or Debre Zeit, south of Addis Ababa, ...
New York Attorney General Fights Back Against DCG and Silbert’s Attempt to Dismiss Fraud Case
DCG and Silbert have both refuted allegations that the promissory note was fraudulent. In their requests for dismissal, attorneys representing ...
Terraform’s Do Kwon and SEC Reach Agreement in New York Fraud Case; LUNA Token Price Soars
A recent listing from the District Court for the Southern District of New York mentions a telephone conference held on ...
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