The fraud experiential learning program at Salisbury University has been a success over the past years. The program has continued to grow and bring new students into the world of forensic accounting. @dpweber_fraud
https://t.co/Eah3MZXXb8
Glock switches are increasing in prevalence in shooting around the US. In a recent shooting in Lawerence, Indiana a switch was found on a gun used in the shooting. @dpweber_fraud
https://t.co/q2NcbPfsaA
Ed Burke a former Chicago Councilman is currently on trial for corruption charges. In this trial, secret recordings are now being played and used as evidence in the trial. These recording could play a pivotal roll in getting a conviction.
@dpweber_fraud
https://t.co/3EJ5cL9sQ8
FINCEN is updating its whistle blower policy. In an attempt to increase the likely hood of whistleblowers coming forward the organization is proposing a financial reward for reports resulting in regulatory fines. @dpweber_fraud
https://t.co/mEEJfwCn9N
Adjustable rate mortgages are on the rise again as interest rates remain high. This could be concerning as during the 2008 housing crisis many people held this type of mortgages. This lead to them default as interest rates climbed.
https://t.co/Dcl7fU8hex
In Cambodian, princelings (children of prominent leaders) remain in control even after their parents have stepped down. The lack of a fair election has upset the public. Now those in power are shutting down free speech in the country. @dpweber_fraud
https://t.co/bz5TjN0gIf
FBI documents were revealed showing an Ex FBI lawyer shared false information during an investigation into Russia and Donald Trump. This charge can result in a maximum of 6 months in prison after he pleaded guilty to 1 count. @dpweber_fraud
https://t.co/7Gj1sTL25n
OKTA, a cybersecurity provider for many major companies was recently hacked. This caused a 2 billion dollar drop in their market cap, demonstrating the massive impact hacking can have on companies and the stock market. @dpweber_fraud
https://t.co/8xTgWKcTfU
Cyber attacks are currently targeting Israeli websites believed to be related to the current war. It appears in just the past few weeks there have been over 500 of these such attacks. @dpweber_fraud
https://t.co/M6lXH2hbVN
Iranian allies of Hamas were key assets in providing funding and weapons to fuel the terrorist attacks in Israel. It is clear that Iran played a significant role in allowing Hamas to carry out the operation. @dpweber_fraud
https://t.co/WK1UxbQiot
Psychopathic tendencies are more common among CEO’s and those in high ranking positions. This may be because these tendencies are advantageous to taking a position of power. @dpweber_fraud
https://t.co/QJo39zKSOx
JP Morgan’s UK branch will be banning cryptocurrency from being bought by its customers. This is after a 40% increase in crypto related fraud and a greater concern for scams. @dpweber_fraud https://t.co/fqKjlZJvss
Goldman Sachs was fined $6 million for submitting over 22000 either insufficient or invalid submissions affecting over 163 million transactions. @dpweber_fraud
https://t.co/Na1bvsdWRJ
The world of high end art is being used to launder hundreds of millions of dollars. Due to its unregulated nature it is a prime target for criminals. @dpweber_fraud
https://t.co/ynKf3y0nub
Pig butchering scams are becoming a growing issue. While at first it seems to be only victim in the scam, it turns out many of the scammers are being forced into this line of work. @dpweber_fraud
https://t.co/6oVQaq6kAF
While Casinos and other betting outlets are facing stricter regulation and increased enforcement, they still remain a target for money laundering. Offshores and online casinos are now being used with crypto to hide dirty money. @dpweber_fraud
https://t.co/yORlLIra2b