Under the alleged scheme, wannabe truck drivers would pay between $1,500 and $3,000 for a surrogate to take the commercial driver's license test for them.
Commercial litigation is notoriously expensive. It’s not unusual for a case to take years and cost hundreds of thousands of ...
Carpe Data, a leading provider of next-generation data solutions for the insurance industry, is proud to announce a series of industry-leading awards and accolades from top insurance award programs.
MISSISSAUGA, ONTARIO, CANADA, August 16, 2023/EINPresswire.com/ -- The landscape of financial security is ever-evolving, requiring the financial sector to stay ...
Four properties in Moshe Silber’s troubled New Orleans multifamily portfolio and a Pittsburgh apartment complex are nearing a sale to Lynd Group ...
10hon MSN
AI already at work in insurance. Do bots comply with state laws? Are they fair to consumers?
The fast-paced developing technology has lawmakers seeing if Floridians may get hurt where they're already hurting: insurance premiums and claims.
Commercial cards are gaining traction in B2B payments. But before adopting new payment methods, finance leaders should ask ...
Scammers are increasingly impersonating trusted government agencies to target seniors with "money protection" schemes. These scams often involve lies about compromised accounts or criminal activity ...
Missouri Attorney General Catherine Hanaway announced Monday that her office has filed felony charges against a St. Peters ...
Zingah Mpoyi (29) a Democratic of Congo national is the second suspect to be arrested by the Hawks' Serious Commercial Crime Investigation for fraud and money laundering valued at R2 million.It is ...
This follows a search and seizure operation at 26 addresses across Cape Town by the SAPS commercial crimes unit on Wednesday.
SAnews on MSN
Two more suspects arrested in the KPMG theft, fraud and money laundering case join first accused in bail bid
Two more suspects Lebogang Daniel Sigubudu (36) and Trevor Machimana (39) have appeared before the Palm Ridge Commercial Crimes Court on Thursday, 18 April 2024 following the arrest of the pair on ...
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