Tags: US Treasury Departmentfraud detectionTreasurymachine learningDonald Trump, New York, Real Estate
| Profile | Contacts | Recent Articles on Subject | |
|---|---|---|---|
| 1 | Flora Graham Nature Writes Nature Briefing. Tweets own. On B’sky. London, United Kingdom | ||
| 2 | Maria Ward-Brennan City A.M. Senior Reporter at CityAM. Formerly at TheLawyerMag. Berkshire, England | SFO launches probe into £140m property fraud - 9 months ago | |
| 3 | Lawrence Hodge Jalopnik Car culture site. | ||
| 4 | Sarah Fielding Engadget Freelance writer + editor. MS Global Mental Health. London, United Kingdom | ||
| 5 | Lars Mucklejohn City A.M. Banking reporter at CityAM. Contact via email. London | Fraud cost Brits almost £600m in first half of 2024 - 27 days ago | |
| 6 | Dashia Milden CNET Writer at NextAdvisor. Charlotte, NC | This Chase Bank Money 'Hack' Is Actually Check Fraud - 2 months ago | |
| 7 | Ryan Erik King Jalopnik Staff Writer Jalopnik. Co-host emeritus. New York, New York | ||
| 8 | Matt Burgess Wired Security writer. London | ||
| 9 | Chris Clow HousingWire Editor at @rmdaily Seattle, Washington | ||
| 10 | Joao-Pierre S. Ruth InformationWeek Senior Editor InformationWeek. Corporate goth. New Jersey |