Boston Fraud Las Vegas Taxes 
Abrigo
JUNE 27, 2023
Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases.
PYMNTS
JANUARY 30, 2020
An employee’s accidental use of her corporate card to pay for groceries isn’t a crime, but it does fall under the heading of “ friendly fraud ,” which creates friction for the accounting department. Tax Time, and Time as a Commodity. Weddings and events are another sector experimenting with card-based spend management efforts.
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