Members phkrause Posted July 27, 2023 Members Posted July 27, 2023 Man sentenced to 5 years in ‘We Build the Wall’ fraud case Prosecutors said he and others stole hundreds of thousands of dollars from a fundraising effort to raise money for a wall on the U.S.-Mexico border. https://www.nbcnews.com/news/us-news/man-sentenced-5-years-build-wall-fraud-case-rcna96345? Quote phkrause When the righteous are in authority, the people rejoice; But when a wicked man rules, the people groan. Proverbs 29;2
Members phkrause Posted October 18, 2024 Author Members Posted October 18, 2024 Fighting fraud The federal government’s use of artificial intelligence to fight financial crime appears to be paying off. Machine learning helped the US Treasury Department recover $1 billion worth of check fraud in one year, and it’s just getting started. Quote phkrause When the righteous are in authority, the people rejoice; But when a wicked man rules, the people groan. Proverbs 29;2
Members phkrause Posted April 20, 2025 Author Members Posted April 20, 2025 Judge dismisses lawsuit against Mormon church over how it uses donations A federal judge on Thursday dismissed a lawsuit alleging that The Church of Jesus Christ of Latter-day Saints arm misused hundreds of thousands of dollars in donations by investing it instead of using it for charitable purposes. https://apnews.com/article/mormon-church-tithing-lawsuit-latter-day-saints-b92cfbe01592ca720a241dc750d34e6b? Quote phkrause When the righteous are in authority, the people rejoice; But when a wicked man rules, the people groan. Proverbs 29;2
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