Tag: COVID relief fund fraud case in California
California Couple Charged with Stealing $2 Million in COVID Relief Funds
A couple from California, Lisa Puente, 43, and Arthur Marquez, 53, were recently arrested for allegedly stealing over $2.1 million in Covid-19 relief funds....
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AI in Financial Services: Revolutionizing Banking, Investments, and Risk Management
FintechZoom.io has been at the forefront of reporting how Artificial Intelligence (AI) is transforming the financial services industry. From automating banking operations to optimizing...