Alan Lee
Spoofing Scams on the Rise, Costing Arkansas Companies Millions
Business email compromise (BEC), a type of fraud that uses fake employee emails, on the rise and shows no signs of slowing down. read more >
by Mark Friedman -
FBI Cracks Shell Game Defrauding Egg Companies
The FBI has seized nearly $550,000 from a North Carolina woman’s bank account that allegedly has been tied to wire fraud made against Noble Foods Inc. of Rogers. read more >
Stephens Inc. Fires Adviser Involved in Rogers Gambling Case
Stephens Inc. of Little Rock fired the financial adviser whose suspicious cash withdrawals from his personal bank accounts led federal agents to uncover a large-scale illegal gambling operation in Rogers. read more >