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Discover the vital role notaries play in preserving the integrity of documents and transactions with NYNA. Together, we stand against fraud. #FraudPrevention #NotaryPublic #IntegrityMatters #NYNA #NYNotaryAlliance #NYNotaries #NYCNotaries #NotariesinNY

Following their analysis of trends in commercial fraud claims in England and Wales, Stewarts’ team has looked to the future and developments that could shape the disputes landscape going forward. Working together with Solomonic, we examined the most striking trends in the courts’ data including the volume, sectors and success rates of claims. Read more here: https://lnkd.in/exuXnd9S #CommercialFraud #FraudLitigation #FraudClaims #Cryptoassets

The Emmys, Oscars and Golden Globes maybe seen as boring compared to these awards. Some highlights include $21 million in fraudulent loans, 4.5 metric tons of cocaine and justice for17 victims. And the winners are: 🏆 Fraud - IRS Criminal Investigation, Federal Bureau of Investigation (FBI) and U.S. Small Business Administration, Office of Inspector General 🏆 Drug Trafficking Organization Activity - Federal Bureau of Investigation (FBI) 🏆 Transnational Criminal Organization Activity - Drug Enforcement Administration 🏆 Proliferation Financing - @Department of Defense Office of Inspector General, @Defense Criminal Investigation Service and U.S. Department of Homeland Security Investigations 🏆 Cybercrime - U.S. Secret Service and @US Postal Service Inspections 🏆 Corruption - IRS Criminal Investigation, @Global Illicit Financial Team and .S. Department of Homeland Security Investigations 🏆 Human Trafficking/Human Smuggling - U.S. Department of Justice Civil Rights Division, Criminal Section https://lnkd.in/g7Vm8pkX

Fraud continues to be on the rise. It is critical that business owners consider internal procedures to reduce the company exposure. Let me know if you need a comprehensive review of your company's procedures in order to better protect your company from fraud!

After a few difficult years, the IRS has boosted taxpayer service and technology with an infusion of funding. But there’s still room for improvement — especially for tax identity theft victims, according to the agency’s internal watchdog. #identitytheft #taxfiling #taxes #finance #taxpayer

The first step to preventing money launderers from using your business to “clean” their criminal proceeds is to acknowledge the threat.

As the start of tax season approaches, experts are warning filers about tax-related identity theft, an issue that often halts returns and delays refunds. #fraud #identitytheft #taxseason #taxfiling #taxes

WFF would like to invite you to our upcoming live masterclass session ‘The Liminality of Fraud’ hosted by Dr Nicola Harding. This is an exclusive event for WFF VISA subscribers running on September 21st from 13:00 to 14:30 BST via Teams. This masterclass will explain how: • Fraudsters create liminal identities during the process of committing fraud. To partially transform, fraudsters will seek out liminal spaces in person, on the phone, via text message, online, or through a combination of communication methods. • Fraudsters do not always seek immediate financial gain; the aim of the contemporary fraudster may be personal data which can then be used to commit further crimes. • Within liminal space, individuals are transformed into victims of fraud, or potentially into “co-offenders” to use the individual to target businesses. In this live 90-minute interactive session we will examine the mechanics of example case studies including romance fraud and invoice fraud, to develop a theoretical conceptualisation of fraud and financial crime that focuses upon the physical and conceptual spaces within which fraud occurs. This event (and many others) are FREE and exclusive to WFF VISA subscribers. If you are a current subscriber you can register for this event via your VISA home dashboard.  Not a member of VISA? Register for your 12-month subscription here: https://cutt.ly/lwhV3kh2 👈 We look forward to welcoming you all on the 21st of September for what promises to be an insightful look into the Liminality of Fraud and Financial Crime. #FraudPrevention #LossPrevention #Criminology #CyberCrime #Fraud #AML #SocialEngineering #LiminaltyofFraud 

In the ongoing battle against fraud, notaries public serve as the first line of defense for safeguarding crucial transactions. Discover the vital role notaries play in preserving the integrity of documents and transactions. Together, we stand against fraud. Read more: #FraudPrevention #NotaryPublic #IntegrityMatters #PNS #ProfessionalNotaryServices #SigningtheUSA #notaryservices

🎙 You will often hear me say that it is regular business persons and their businesses that make the best money launderers. 🔎 When reviewing and monitoring activities we hear something like, "Oh, that is okay that is Michael from CDE Enterprises and he runs a XX business and so he has to move around money for that stuff." 💎 Five Men Charged with Using New York Diamond District Companies as Fronts to Illegally Move More Than $600 Million💰💰 🔎💡 OH AND DON'T FORGET TO CHECK YOUR DATABASES FOR THESE INDIVIDUAL AND BUSINESS NAMES❗❗❗ See article⤵️ for details. 🔺 They operated numerous purported diamond, gold, and jewelry companies in New York City’s Diamond District 🔺 Defendants used these and other entities as fronts to conduct hundreds of millions 💰💰 in illegal financial transactions for customers – including converting cash to checks or wire transfers – in exchange for substantial fees. 😲😮 🔺 At times, they moved millions of dollars in cash in a single day. 🔺 None of their companies were registered as money transmitting businesses with New York, New Jersey, or the Financial Crimes Enforcement Network (FinCEN). ⚖️ Arrested and charged with illegally processing > $600 million through unlicensed money transmitting businesses. https://lnkd.in/eDRfT--W #aml #amlcft #amlcompliance #compliance #regulatory #training #financialcrimes #financialcrime #moneylaundering #duediligence #antimoneylaundering #kyc #financialservices #corruption #scams #fraud #terroristfinancing #terrorismfinancing #barbados #anticorruption #sanctions #financialcrimecompliance #bribery @AML - Anti Money Laundering