LND topic: fraud page 72

fraud

Protecting Supply Chains: Lawmakers Fight Freight Fraud

November 7, 2024

In recent years, the freight and retail industries have faced rising threats of fraud and organized crime. To tackle this, lawmakers have proposed new bills. The Safeguarding Our Supply Chains Act and the Combating Organized Retail Crime Act of 2023 aim to secure goods along the supply chain and hel

crime

Catching Financial Crooks Before They Pounce

November 6, 2024

Financial crimes, though hidden, are a big deal. But predictive policing tools often miss them. That's where the Early Warning System for White-Collar Crime (EWSWC) steps in. This clever tool uses smart tech to spot areas ripe for financial crime. It's like a super sleuth for money crooks. Predicti

politics

Voting Day: What to Expect and Why It Matters

November 6, 2024

Today, Americans are casting their votes to decide the next leaders. While there might be some bumps in the road like long lines or weather issues, experts say these are normal and won’t affect the election’s security. In fact, most voters find it easy to vote. Yet, some people still worry about fra

politics

What Might Trump Do If He Loses Again?

November 6, 2024

Former President Donald Trump has been dropping hints about what he might do if he loses the election this year. He's been planting seeds of doubt about the voting process, just like he did in 2020. This time, he seems to be preparing a legal plan to challenge the results. He's even got a team of vo

business

Netflix Offices Raided by France and Netherlands over Tax Concerns

November 6, 2024

Imagine this: authorities in France and the Netherlands stormed Netflix's offices in Paris and Amsterdam. Why? They were on a mission to investigate possible tax fraud. This isn't just any probe; it's been going on since 2022, with the two countries working together. Netflix, the streaming giant, ha

politics

Soldiers Ready as U. S. Prepares for Contentious Election Day

November 5, 2024

As the 2024 U. S. presidential election approaches, many states have put their National Guard troops on standby or activated them. Around 18 states and Washington, D. C. , have taken this step, making a total of nearly 800 service members ready for duty. These soldiers include cyber specialists and

politics

Trump's Unusual Speech: Talks About Violence, Challenges 2020 Loss

November 4, 2024

Former President Donald Trump recently gave a surprising and heated speech. The rally took place in Pennsylvania, just two days before the 2024 election. Trump talked openly about journalists being shot and suggested it might be better if they were harmed. He also brought up his 2020 election loss t

politics

Trump's Election Tactics: A Closer Look

November 4, 2024

Former President Donald Trump recently made some bold statements at a rally in Pennsylvania. He said he shouldn't have left the White House after losing the 2020 election to Joe Biden. He also talked about reporters being shot and suggested the media is "fake news. " His campaign later explained tha

politics

The Republican Party’s New Obsession: Replacement Conspiracies

November 2, 2024

In a recent rally at Madison Square Garden, former President Donald Trump and other Republican speakers made some alarming claims. They talked about taking down the "deep state, " getting rid of "globalists, " and exposing fake news. The Great Replacement conspiracy theory, once found only in extrem

politics

Fake Georgia Voter Video Linked to Russia

November 2, 2024

In the days leading up to the U. S. election, a video supposedly showing voter fraud in Georgia was exposed as fake by the FBI and other federal agencies. They linked the video to "Russian influence actors, " indicating an ongoing effort to undermine trust in the election process. This isn't the fir