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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: October 27, 2024

Written by FinCrimeOctober 27, 2024

NYT: How a Dash Cam Revealed a Likely Car Insurance Fraud Scheme

Reported by Remy Tumin Ashpia Natasha was heading to Long Island to run errands last Wednesday when a Honda Civic cut her off in the left lane on the Belt Parkway. She slammed on her brakes and came to a complete stop. Seconds later, the Honda abruptly went into reverse, slamming into her Acura, and […]

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