Why AI Threat Models In Finance Must Follow The Data, Not The Code

For financial institutions, threat modeling must shift away from diagrams focused purely on code to a life cycle view ...
KRQE Blogs

New Mexico Department of Justice files lawsuit over alleged oil well fraud

NEW MEXICO (KRQE) – The New Mexico Department of Justice is accusing three people of a fraudulent oil well scheme. The NMDOJ said Everett Grey II, Robert Stitzel, and Marquis Gilmore Jr. avoided ...
The Hill

Bill Clinton spokesperson says they don’t need ‘protection,’ asks for release of all Epstein files

A spokesperson for former President Clinton called on the Department of Justice (DOJ) to release any remaining materials involving the former president in files related to Jeffrey Epstein. Angel Ureña ...
TheWrap

Bill Clinton Spokesperson Calls for Full Release of Epstein Files, Says Former President Needs No ‘Protection’

Angel Ureña, a spokesperson for former President Bill Clinton, said the DOJ should release any remaining Epstein records, including those involving Clinton, arguing that the former president has ...
The Business Journals

Medical technology company files for bankruptcy protection amid lawsuits

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The company voluntarily filed ...
MPR News

Walz taps new official to head off fraud, takes other steps to address lapses

Minnesota Gov. Tim Walz listens to a question as Tim O'Malley, who was hired by Walz to start a statewide fraud protection program, listens on. Walz discussed the steps he's taken over the last few ...
Star Tribune

MyPillow CEO Mike Lindell ordered to pay $2.3 million for defaming voting machine employee

Following a two-week trial in Colorado, a federal jury on Monday found businessman Mike Lindell defamed a former voting machine company employee. The outspoken founder and CEO of Minnesota-based ...
The New York Times

How Fraud Swamped Minnesota’s Social Services System on Tim Walz’s Watch

Prosecutors say members of the Somali diaspora, a group with growing political power, were largely responsible. President Trump has drawn national attention to the scandal amid his crackdown on ...
Star Tribune

Minnesota can release records on Medicaid providers accused of fraud — but won’t

Just two months after a jury delivered guilty verdicts in the eye-popping Feeding Our Future fraud, Minnesota lawmakers voted to give state agencies broad authority to stop payments to individuals and ...
Reuters

EU agrees on new rules for online fraud protection

BRUSSELS, Nov 27 (Reuters) - EU member states and the European Parliament have agreed on new rules to force banks and other payment service providers to better protect their customers against online ...
Morningstar

STUB CLASS ACTION NOTICE: The Law Offices of Frank R. Cruz Files Securities Fraud Lawsuit Against StubHub Holdings, Inc.

STUB CLASS ACTION NOTICE: The Law Offices of Frank R. Cruz Files Securities Fraud Lawsuit Against StubHub Holdings, Inc. The Law Offices of Frank R. Cruz announces that it has filed a class action ...