Tags: US Treasury Departmentfraud detectionTreasurymachine learningDonald Trump, New York, Real Estate
| Profile | Contacts | Recent Articles on Subject | |
|---|---|---|---|
| 1 | Matt Carter Inman Covers mortgage lending. Tips welcome. Alameda, California | FCC warns of massive spoofing op impersonating mortgage lenders - about 2 months ago First American Financial warns clients to watch out for fake emails - about 1 year ago | |
| 2 | Matt Burgess Wired Security writer. London | Stop Calling Online Scams ‘Pig Butchering,’ Interpol Warns - 3 months ago | |
| 3 | Lily Hay Newman Wired Security reporter @WIRED. Remember it. New York, New York | Stop Calling Online Scams ‘Pig Butchering,’ Interpol Warns - 3 months ago | |
| 4 | Danielle Gerhard, PhD The Scientist Assistant Editor @TheScientistLLC. United Kingdom | ||
| 5 | Dell Cameron Wired Magazine about future. Newsletters available. San Francisco, New York, London | ||
| 6 | Daphne Howland Retail Dive Award-winning reporter. Film and theater critic. Portland, Maine | Shoplifting on the rise this year, report shows - 3 months ago RFID has been around for decades. Now it’s becoming retailers’ best crime-fighting tool. - about 1 year ago Member of Congress calls for better data on organized retail crime and other theft - about 1 year ago Retailers have a crime problem. It’s in the numbers. - over 1 year ago | |
| 7 | Network Computing InformationWeek In-depth analysis on infrastructure technologies. | How Digital Fraud Has Evolved: Key Takeaways for CISOs - 4 months ago | |
| 8 | Flora Graham Nature Writes Nature Briefing. Tweets own. On B’sky. London, United Kingdom | ||
| 9 | Maria Ward-Brennan City A.M. Senior Reporter at CityAM. Formerly at TheLawyerMag. Berkshire, England | SFO launches probe into £140m property fraud - about 1 year ago | |
| 10 | Sarah Fielding Engadget Freelance writer + editor. MS Global Mental Health. London, United Kingdom |