Tags: US Treasury Departmentfraud detectionTreasurymachine learningDonald Trump, New York, Real Estate
| Profile | Contacts | Recent Articles on Subject | |
|---|---|---|---|
| 1 | Maria Ward-Brennan City A.M. Senior Reporter at CityAM. Formerly at TheLawyerMag. Berkshire, England | Top City tax barrister charged with tax evasion - 6 months ago Cum-Ex: Billion pound Danish tax authorities trial starts on Monday in London. Here is what you need to know - about 1 year ago Man who bought private jet with bankrupt Thurrock Council money is sued for fraud - about 1 year ago SFO launches probe into £140m property fraud - about 1 year ago Whistleblower reports to HMRC hit five year high - over 1 year ago | |
| 2 | Howard Ruben Retail Dive Founder of PR agency. Los Angeles, California | ||
| 3 | Ariel Gilreath The Hechinger Report Reporter. Focus on early childhood. Focus on education. South Carolina | ||
| 4 | Beth Mole Ars Technica Senior Health Reporter @ArsTechnica. | ||
| 5 | News Desk Artforum Covers contemporary art. New York, New York | Sotheby’s Settles Tax Fraud Lawsuit - 5 months ago Art Adviser Lisa Schiff Pleads Guilty to Wire Fraud Charge - 6 months ago French American Art Dealer Guy Wildenstein Convicted of Tax Fraud - about 1 year ago | |
| 6 | Flora Graham Nature Writes Nature Briefing. Tweets own. On B’sky. London, United Kingdom | ||
| 7 | Maya Pontone Hyperallergic Writer, photographer, journo. Works at Hyperallergic. Brooklyn, New York | ||
| 8 | Sarah Fielding Engadget Freelance writer + editor. MS Global Mental Health. London, United Kingdom | ||
| 9 | Lars Mucklejohn City A.M. Banking reporter. London | Fraud cost Brits almost £600m in first half of 2024 - 6 months ago Exclusive: Criminals eye windfall from UK regulator’s controversial fraud refund plan - 8 months ago Pair handed suspended prison sentences for ‘systematic’ £3m mortgage fraud - about 1 year ago | |
| 10 | Dashia Milden CNET Writer at NextAdvisor. Charlotte, NC | This Chase Bank Money 'Hack' Is Actually Check Fraud - 8 months ago |