A Southwest Georgia businessman and owner of a tractor supply company has pleaded guilty to orchestrating a complicated fraud involving millions of dollars of loans by multiple creditors.Rickey Carter, 60, of Nashville, Georgia, pleaded guilty to one...
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June 18, 2021, 08:03 AM
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LexisNexis® Risk Solutions unveiled findings on the current State of Fraud, detailing key fraud trends occurring in 2020 for organizations in the United States and Canada while also looking ahead at what to expect in 2021. LexisNexis Risk Solutions...
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February 08, 2021, 05:00 AM
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CredoLab, a Singapore-based developer of bank-grade digital credit scorecards based on anonymous smartphone metadata, has partnered with iovation, a TransUnion company, specializing in device-based fraud detection and authentication solutions....
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October 14, 2019, 08:00 AM
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