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The Daily Wire @dailywire.com · 1 d

#ChildCare #FraudPrevention #GovernmentPolicy

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Trump Admin Reverses Biden 'Loophole' That Invited Fraud, 'Abuse' At Daycares
The Trump administration moved to end a Biden-era rule on Monday it said created a fraud-friendly environment for daycare providers seeking federal funds.
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Finance Magnates @financemagnates.com · 2 d

#Payments #Fintech #FraudPrevention

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"Fast Payments Only Work When Security Stays Invisible": Key Takeaways from FMLS:25 on the Future of Payments
Payments have shifted from a technical process to a user behaviour, with programmable money, AI-driven fraud prevention and interoperability shaping the next phase of payments.
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Social News XYZ @socialnews.xyz · 2 d

#GST #TaxEvasion #FraudDetection

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Karnataka busts massive interstate Rs 1,464 crore carousel fraud, arrests four in coordinated crackdown
Bengaluru, Jan 5 (SocialNews. XYZ) In a significant blow to tax evasion networks plaguing India's Goods and Services Tax (GST) system, the Enforcement Wing (South Zone) of Karnataka's Commercial Taxes Department has exposed and dismantled a sprawling interstate fake invoicing cartel.
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Black Enterprise @blackenterprise.com · 2 d

#Citibank #JusticeForElderly #FraudPrevention

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Citibank Must Pay Back Millions To Stroke Victim After Ignoring Fraud Charges
A NYC judge ordered Citibank to give Leileth Faye Graham, an 80-year-old woman, almost $3. 5 million. Citibank will have to pay a stroke victim millions after no taking the proper streps to recovering the fraudulent charges made to her account.

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