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Tag Archives for: "financial fraud"
 $12 Million Fraudster Who Targeted Banks and Credit Unions Sentenced
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By ToolCASE
In Industry Article, News, ToolCASE
Posted June 16, 2022

$12 Million Fraudster Who Targeted Banks and Credit Unions Sentenced

Christopher A. Montalbano of Vestavia, AL, has been sentenced to 180 months (15 years) imprisonment for his role in a massive bank and credit union fraud scheme. In addition to his sentence, [...]

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 She’s Looking at 34 Years in Federal Lockup For Elder Abuse, Bank Fraud, and Identity Theft
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By ToolCASE
In Industry Article, News, ToolCASE
Posted June 7, 2022

She’s Looking at 34 Years in Federal Lockup For Elder Abuse, Bank Fraud, and Identity Theft

There may be no better example of how transactional artificial intelligence tools could be used to help combat elder abuse and financial fraud than with the case of Sharri Lynn Smith; a woman [...]

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 Bank Fraudster Sentenced to 4 Years
0
By ToolCASE
In Industry Article, News, ToolCASE
Posted June 7, 2022

Bank Fraudster Sentenced to 4 Years

– Could Ai Have Caught Him in The Act… Years Ago? – Jerome Walter Kiggundu, formerly of Georgia, was sentenced to 48 months in prison, fined $2,500 and ordered to serve 3 years [...]

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