Fraud

How Is Libya Reforming Its Financial System for Stability?
Regulatory & Compliance How Is Libya Reforming Its Financial System for Stability?

In a nation long plagued by political turmoil and economic instability, Libya stands at a critical juncture as it endeavors to rebuild and fortify its financial infrastructure, taking significant steps under the leadership of the Central Bank of Libya (CBL) and Governor Naji Issa to modernize the

Quantum Computing in Finance – Review
Regulatory & Compliance Quantum Computing in Finance – Review

Imagine a world where financial institutions can process complex risk analyses in mere seconds, uncovering fraud patterns that traditional systems miss, all while facing the looming threat of current encryption systems being shattered overnight. This is the dual-edged reality of quantum computing,

Silvergate Ex-CFO Fails to Dismiss SEC Fraud Lawsuit
Trends & Future Silvergate Ex-CFO Fails to Dismiss SEC Fraud Lawsuit

Today, we’re thrilled to sit down with Priya Jaiswal, a renowned expert in banking, business, and finance. With her deep knowledge of market analysis, portfolio management, and international business trends, Priya is the perfect person to help us unpack the complexities of a recent high-profile

How Did a Seattle Advisor Defraud a Client of Over $500K?
Capital, Risk & Assets How Did a Seattle Advisor Defraud a Client of Over $500K?

What happens when the guardian of your financial future becomes the architect of your ruin? In Seattle, a trusted financial advisor shattered a retiree’s dreams, siphoning over half a million dollars in a scheme that unfolded over years, exposing the darker side of fiduciary relationships. This

How Are Payment Players Tackling Fraud with Regulators?
Trends & Future How Are Payment Players Tackling Fraud with Regulators?

Imagine a financial landscape where billions of dollars are lost annually to sophisticated scams, eroding trust in the very systems designed to protect consumers, while payments fraud, from check fraud to digital scams, has surged as a critical threat, demanding urgent action from all corners of

Why Is Voyager's Ex-CEO Ordered to Pay $750,000 to Customers?
Trends & Future Why Is Voyager's Ex-CEO Ordered to Pay $750,000 to Customers?

As we dive into the complex world of cryptocurrency regulation and corporate accountability, I’m thrilled to sit down with Priya Jaiswal, a distinguished expert in banking, business, and finance. With her deep knowledge of market analysis, portfolio management, and international business trends,

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