US attorney announces new charges as part of widespread government fraud schemes
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US attorney announces new charges as part of widespread government fraud schemes
U.S. Attorney Joe Thompson announced charges Thursday in connection with fraud uncovered in Minnesota's government-run programs.
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Highlights: Financial Sector Anti-Fraud Forum! This year’s forum spotlighted Uganda’s united front against financial crime, bringing together regulators, banks, and tech leaders to confront emerging threats. Key insights included the rise of digital fraud, the urgency of robust data-sharing frameworks, and the power of collective vigilance in safeguarding our financial system. #AFCForum2025 | #FraudFreeUG | Uganda Bankers' Association - UBA | Facebook
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