Sign in
Sign in
Recover your password.
A password will be e-mailed to you.
New legislation to tackle economic crime in the UK
In March 2022, following Russia's attack on Ukraine, the UK government rushed to pass the Economic Crime (Transparency and Enforcement) Act 2022 ("ECA"). Given its rapid delivery, the ECA focused on some specific issues aimed at…
Digital identity is the future
Digital identity will unlock greater trust in the digital society, says Steve O'Malley, managing director, EMEA, at the fraud prevention and authentication products company call sign.
The pandemic has…
United States Financial Crime Software Market: Key Vendors, Quality, Reliability and Technological…
Advance Market Analytics has published a new research publication on "Financial Crime Software Market Insights, to 2027" with 232 pages and enriched with self-explained tables and charts in a presentable format. In the study, you will…
owner of Northeast Philadelphia Pharmacy sentenced to 3½ years for conspiracy to distribute…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Mitchell Spivack, 63, of Collegeville, Pennsylvania, was sentenced to three years and six months in prison, two years of supervised release and ordered to pay…
Lucinity Strengthens Its North American Team with the Appointment of a Chief Sales Officer
Industry veteran Aaron Stroud joins global enterprise to meet demand for innovative AML solutions
REYKJAVIK, Iceland and LONDON, October 4, 2022 /PRNewswire/ -- Lucinity, an anti-money laundering (AML) and compliance software company, has…
In latest sign of recession, U.S. manufacturing growth slumps to lowest level in two years
WASHINGTON (Reuters) - U.S. manufacturing activity grew at its slowest pace in nearly 2.5 years in September as new orders contracted amid aggressive interest rate hikes from the Federal Reserve to calm demand and control inflation.…
Can Donald Trump win his New York fraud case with a two-page disclaimer?
Trump's net worth statements begin with disclaimers that essentially warn lenders, "Check my math."…
Proposals on APP scam loss protections
The Payment Systems Regulator (PSR) has released its latest consultation on protections against loss from Authorized Push Payment (APP) scams. The PSR offers reimbursement in all but exceptional cases.…
SEC fines 16 Wall Street firms $1.1 billion for record-keeping failures
The U.S. Securities and Exchange Commission (SEC) has filed charges against 16 Wall Street firms for "longstanding failures" to maintain electronic communications in violation of federal securities laws.
SEC fines 16 Wall…
Keilini Heater UK Reviews (SCAM OR LEGIT)
Winters are the most difficult months for the elderly population. Dealing with cold and cold during winters becomes a challenge for them. They seek a warm environment for their survival. But the only way to stay warm…
Michigan Farmer Agrees to $1.2 Million Settlement to Resolve Federal Crop Insurance and Farm…
BIG RAPIDS – Gaylord D. Lincoln and G. Lincoln Farms, LLC, located in Springport, Michigan, agreed to pay $1,200,000 to resolve allegations that they violated the False Claims Act by causing fraudulent claims to be…
IDC Fintech Rankings 2022: Most Valuable and Influential Fintech Companies
Market intelligence firm IDC has released the 2022 IDC Fintech Rankings, a list of technology providers based on financial institutions' calendar year revenues for hardware, software and/or services.
Featured vendors provide the…
Famous lawyer Geragos is under investigation for fraud
The California State Bar said on Tuesday it was re-investigating Mark Geragos, one of California's best-known celebrity attorneys, and another prominent attorney, into how the money was spent in the part of a multi-million dollar…
ESPN analyst Paul Feinbaum calls Miami football the biggest college fraud
The Miami's football program is the biggest fraud in college football according to ESPN analyst Paul Feinbaum. Feinbaum made the comments after Miami lost 45-31 to Middle Tennessee State on Saturday. Feinbaum's comment was pushed back by…
UK Government Eyes Crypto With ‘Nimble’ Legislation
Little has been heard of Rishi Sunak since he lost the Conservative leadership race to rival Liz Truss, now Prime Minister of the United Kingdom, earlier this month.
While his removal from the public eye was predictable, the departure…
Ultra Heat Pro UK Reviews EXPOSED SCAM You Need To Know
What if the uncomfortable winter season simply does not allow you to stay healthy and fit? Is your order for Ultra Heat Pro Heater and create a warm and cozy atmosphere in no time in the room. In the United States,…
UK Bill Allows Law Enforcement to ‘Seize, Freeze and Recover’ Crypto Assets
The UK has introduced a bill that would allow its law enforcement to "seize, freeze and recover" crypto assets, to prevent cybercrime and money laundering. See related article: UK Watchdog: Crypto Firms Fail to Comply with Anti-Money…
Kenyan nurse caught in a 230 billion shillings US fraud scheme has taken over her husband’s…
By Vincent Achuka
Two Kenyan nurses who cheated the US government out of $100 million (230 billion shillings) through healthcare fraud would have stayed out of trouble if they hadn't continued with a scheme hatched by the husband…
Minnesota governor pushes back on food fraud criticism
Democratic Gov. Tim Walz on Thursday pushed back against critics who say his administration should have done more to thwart what federal prosecutors called a scheme to take advantage of the COVID-19 pandemic to defraud the U.S.…
Global healthcare fraud analytics market to reach $6.33 billion by 2026 growing at a CAGR of 27.06%
DUBLIN, September 22, 2022 /PRNewswire/ -- The “Global Healthcare Fraud Analytics Market Report 2022” report has been added to from ResearchAndMarkets.com offer.
The global healthcare fraud analytics market is expected to grow from…
Britain to revise public company register as part of dirty money crackdown
Britain's Prime Minister Liz Truss arrives to attend the delivery of speeches from both Houses of Parliament at Westminster Hall inside the Palace of Westminster in central London on September 12, 2022, following the death of the Queen…
Company Highlights: Job Cuts, COVID Fraud
—-Gap cuts 500 corporate jobs as part of cost-cuttingNEW YORK (AP) — Gap is cutting 500 jobs at businesses in San Francisco and New York as it seeks to cut spending amid sluggish sales, a company spokesperson confirmed. The job cuts follow…
Ohio Senate debate organizer is a Tim Ryan donor
The head of the nonpartisan Ohio Debate Commission tasked with scheduling the debates between Republican JD Vance and Democrat Tim Ryan has donated thousands of dollars to Democratic candidates over the years, including at least one…
The Metaverse company implements NFTs in its Minecraft and GTA 5 servers
Although Minecraft creator Mojang Studios is opposed to integrating non-fungible tokens (NFTs), one metaverse-focused company has successfully introduced NFTs to several games, including its own Minecraft server.In an interview with…
West Australians bombarded with text messages they mistakenly think is a Western Power scam
Australians panic that power company text message warning of power outage is a scam - only to learn it actually IS realWestern Power users thought they were scammed with weird textPoorly worded message with typo claimed…
Hungary has to face the EU, which could cost it billions
BUDAPEST, Hungary (AP) — Following his headlining performance at Hungary's Sziget Festival last month, pop star Justin Bieber threw a grand party for his staff in a luxurious country setting — a 19th-century castle owned to the son-in-law…
How can banks cope with the rising rate of financial crime?
Risk mitigation through operations management
Preventing and detecting financial crime is one of the greatest challenges facing financial institutions worldwide. The impact of these crimes is significant, ranging from regulatory fines to…
Illegal immigrants get the boot after a day on Martha’s Vineyard
Just a day after Gov. Ron DeSantis (R., Fla.) sent about 50 illegal immigrants to Martha's Vineyard, Massachusetts is giving them the boot.
On Friday morning, the migrants boarded buses to a ferry and left the wealthy liberal island,…
Botched crypto assault lands three British men in jail – Krebs on Security
Three men in the UK were arrested this month after police responding to an attempted break-in to a residence stopped their car as they fled the scene. Authorities found weapons and a police uniform in the trunk, and say the…
WOMEN of INFLUENCE in LA at the FIRST ISSA Event in SoCal (Thursday, September 22, 2022)
Women who inspire other women
Proud sponsors and supporters
FIRST ISSA Safety Event in SoCal
Supported by the U.S. Department of Homeland Security (DHS), Federal…
Here’s What’s in the Biden Framework for Regulating Crypto
U.S. President Joe Biden walks from Marine One to the White House after traveling from Michigan, to Washington, U.S. September 14, 2022. Tom Brenner | ReutersThe Biden White House has just released its first-ever framework on what U.S.…
Money laundering ring may have processed €200m in 18 months, Spanish police say – The Irish…
A money laundering ring, on which a man named as a key figure in the Kinahan cartel was arrested, was capable of handling 350,000 euros a day, or 200 million euros over the past 18 months, according to the spanish font.Spanish authorities…
Ends probe into Havering’s alleged voter fraud
Published:
9:23 PM September 14, 2022
An investigation into alleged voter fraud in Havering has been closed after police found "no evidence" of wrongdoing.
Former Independent Councilor David Durant made two complaints to the Met!-->!-->!-->…
Louis Shapiro and US officials argue as Hushpuppi seeks postponement of sentence for Abba Kyari…
Louis Shapiro, attorney for notorious internet fraudster Ramon "Hushpuppi" Abbas, and U.S. officials have fallen out as Abbas tries to delay his scheduled Sept. 21 sentencing until November.
Documents filed by the United…
EMEA Daily: Verto, Xente Team on NGO Payments
Today in Europe, Middle East and Africa (EMEA), Verto has partnered with Xente to provide payment services to NGOs and the United Arab Emirates is getting a new digital bank in Wio.
Verto and Xente partner for payments to NGOs…
India set to host 2023 G20 summit in New Delhi: MEA
New Delhi: India is expected to host more than 200 G20 meetings across the country, starting from December 2022. The G20 Leaders' Summit at Heads of State/Government level is expected to be held on 9-10 September 2023 in New…
Patty Murray slams opponent for questioning election results. She did the same in 2004.
Democrats
Senator fears 'voting irregularities' could cost John Kerry the White House
Senator Patty Murray/Getty Images
Josh Christenson • September 12, 2022 3:15 p.m.
Sen. Patty…
Barclays versus DB | FinancialTimes
Last week, Deutsche Bank's research team argued that the UK was at risk of an old-fashioned balance of payments crisis, due to its dire economic dynamics. Barclays has now waded into the debate, calling it a “crisis fairy tale”.Our…
Jurors watch CCTV of fake cop taking wad of cash from pensioner in courier fraud
Jurors watch CCTV of a fake cop taking a wad of cash from a pensioner in a courier fraud. Image: AGENCYJurors watched CCTV footage of a pensioner passing a wad of cash to a fake cop during a trial for 'courier fraud'.The Darlington man…
George Gascón’s journey from good cop to bad prosecutor
Before becoming one of the nation's most radical prosecutors, Los Angeles County District Attorney George Gascón served as LAPD Chief William Bratton's "right hand" during the heyday of the Broken Windows Police. .
From 1987 to 2006,…
US ‘deeply concerned’ by Russia’s treatment of imprisoned opposition leader…
Russian prison authorities interfered with Alexei Navalny's preparation for his defense and communication with his attorney, US State Department says
WASHINGTON DC, USA — The United States is deeply concerned…
Nearly $3 billion in US humanitarian aid to Ukraine remains unspent
national security
GOP lawmakers want to know why the money is in limbo
A local resident walks next to a street market destroyed by military strikes, as the Russian invasion of Ukraine continues, in…
Facebook and Instagram are ‘breeding ground’ for crypto scams, Democrats warn
Below: A competition in journalism bill is delayed and the White House announces its principles of technological responsibility. First:Facebook and Instagram are 'breeding ground' for crypto scams, Democrats warnSenate Democrats are…
Former Trump aide and adviser Steve Bannon charged with financial fraud
In an indictment made public on Thursday, September 8, Steve Bannon was charged with money laundering, criminal association and fraud in a case related to the…
Irene Gakwa: Family of missing Kenyan woman demands answers six months after she went missing in…
The family of a missing woman is asking for information about their loved one six months after she went missing. Irene Gakwa, 32, was last seen by her family during a video call on Feb. 24, family members told CNN in an interview. Ms…
CRB Monitor Partners with Sayari to Enhance KYC/AML Compliance Platform with Comprehensive Marijuana…
The licensing agreement will integrate CRB Monitor's marijuana-related business data into the Sayari Graph platform.
We are excited to connect CRB Monitor data to…
The Morning Briefing: Exit plans and investment scams
Hello and welcome to your Morning Briefing on Wednesday, September 7, 2022. To get this delivered to your inbox every morning Click here.
Exit plans
Do you need help leaving your business and a succession plan? This company might be…
New York man convicted of fraudulent money laundering
By Elliot Weld (September 6, 2022, 2:25 p.m. EDT) – A Queens, New York man has been convicted of working with a network of hackers and drugstores to launder their fraudulently obtained money through a series of bank accounts for…
HSBC and Metro Bank join UK Stop Scams hotline
LONDON (Reuters) - HSBC, its online arm First Direct and Metro Bank have joined a fraud reporting hotline as the cost of living crisis increases the number of financial scams, it said on Tuesday. an industry body.Britain has become the scam…
Bitcoiner sentenced to federal prison warns users involved in OTC trading
Mark Alexander Hopkins, also known by the nickname "Doctor Bitcoin" or their pseudonym Rizzn, claimed that "p2p bitcoin transaction is a federal crime" after announcing the sentence in their case to social media followers.In a Twitter…
Payday Loan Scams Consumers Should Be Aware Of: Fake Loans, Stolen Information, Fraud
Payday loans in the US are a hugely predatory industry, and now the landscape is getting worse as scammers pose as popular lenders try to scam people.A new report from the Better Business Bureau on these scammers highlighted the story of…
UK Requires Crypto Exchanges to Report Alleged Sanctions Violations | Cryptocurrencies
Crypto exchanges must report suspected sanctions breaches to UK authorities under new rules introduced amid fears bitcoin and other crypto-assets could be used to dodge restrictions imposed in response to the invasion. Ukraine by Russia.The…
Yellowstone actress Q’orianka Kilcher returns for season 5 amid workers’ compensation…
Q'orianka Kilcher reprises her role as lawyer Angela Blue Thunder for season five of Kevin Costner's western drama series Yellowstone which has been dubbed "anti-woke" by some critics.Kilcher's return to the hit show comes amid her workers'…
Howard University Suffers Bomb Threats – Magnetic Media
Dana Malcolm
Personal editor
#United States, September 2, 2022 - Howard University students suffered 2 bomb threats in less than 48 hours last week, sparking renewed fear and frustration among students and parents. The university's…
Fox News personalities interviewed as Dominion trial moves forward
A person walks past the Fox News headquarters in the News Corporation building on May 03, 2022 in New York City.Alexis Rosenfeld | Getty ImagesNext week, Maria Bartiromo will join the parade of Fox personalities who are called to answer…
The trust registration service: what impact does it have on business transactions?
Trustees of trusts set up in corporate transactions should be mindful of and comply with the new record keeping requirements imposed on them by the Money Laundering, Terrorist Financing and Transfer of Funds (Payer Information) (as…
Launch of the North West Fraud Forum
The North West Fraud Forum (NWFF) was revived, backed by the North West Regional Organized Crime Unit (ROCU) and sponsored by Barclays. Like forums in other regions including London and the Midlands, the…
US Searched Files on Binance CEO for Crypto Money Laundering Investigation
US federal prosecutors have asked Binance, the world's largest cryptocurrency exchange, to provide full internal records of its anti-money laundering controls, as well as communications involving its CEO and founder Changpeng Zhao,…
Rampant fraud shows no signs of slowing down
The total value of suspected fraud reaching UK Crown Courts in the first half of 2022 was £532.6 million, an increase of 288% from £137.4 million in the first half of 2021
The general public was the most defrauded group by volume, with 47…
Helping victims of insurance fraud
David Phillips of NFU Mutual explains how insurers can support victims of fraud.
It's not all about the money.
When it comes to fraud, the insurance industry strives to convey the enormous impact of fraud on insurers, the…
Accused Celtics alum Glen Davis professes innocence in NBA fraud case
Big Baby could be in big trouble if he ends up losing another court case he got embroiled in; Glen Davis, who is otherwise known by the nickname given to him by former Boston Celtics teammate Kevin Garnett for his sensitivity while…
How ‘being in the news’ is an advantage for Trump: The Tribune India
Vappala Balachandran
Former Special Secretary, Cabinet Secretariat
As the November 2022 midterm…
The explosion of online gambling puts a strain on financial crime regulators
In the first half of the year, American online sports bookmakers generated an estimated $2.8 billion in revenue, containing around $42.5 billion in wagers, according to the American Gaming Association ( AGA), a trade group.
However,…
‘Evolving and deepening’ anti-democratic threats could trigger election chaos, officials…
Last year, Republican state lawmakers passed at least 32 new laws in 17 states to change election administration rules, remove oversight from election officials and give it to GOP-controlled legislatures.In the first seven months of 2022,…
Single mum devastated after losing over £150,000 to investment scam | Personal finance | Finance
Marinela Iacob, 45, hoped to boost her income and help support her two children, but instead lost thousands of pounds in a protracted prank that lasted over a year. She said: "I thought I could have a different life and I could have a bit…
A South Toms River man was selling counterfeit goods in his store
It is possible that you have purchased or at the very least spotted a counterfeit product from an established brand at a store in South Toms River.As such, a South Toms River man who ran a business in the township was arrested and charged…
Briton jailed for travel insurance fraud
Liverpool resident Joshua Moorcroft has submitted fraudulent claims for missed or canceled trips to six different travel insurers for trips to Dubai, Barbados, Los Angeles, Rhodes,…
The next edition of the Law 2.0 conference will focus on growing legal fraud in the United States
LAS VEGAS, NEVADA, USA, August 25, 2022 /EINPresswire.com/ -- At this 3-day legal event, one can learn about emerging scams and get up to date on…
NANS leader and 39 others face prison terms over N195m internet fraud – Nigeria – The…
4 days ago
Earlier this year, a report by SB Morgen, titled "Inside…
British Airways passengers targeted in baggage scam using Twitter
Criminals have attempted to scam British Airways passengers who attempt to contact the airline on Twitter to raise concerns.A customer who was defrauded but apparently didn't realize it pleaded: 'Can someone give me a call and explain why I…
Ceragon shareholders overwhelmingly reject Aviat’s bid to take control of the company by…
Less than 15% of outstanding shares backed Aviat director nominees
Excluding Aviat's stake, less than 10% of outstanding shares supported Aviat's director nominees
ROSH HA'AYIN, Israel, August 23, 2022 /PRNewswire/ -- Ceragon Networks…
Essilor agrees to pay $16.4 million to resolve alleged false claims law liability for paying bribes…
Essilor International, Essilor of America Inc., Essilor Laboratories of America Inc. and Essilor Instruments USA (collectively, "Essilor"), headquartered in Dallas, have agreed to pay $16.4 million to resolve allegations that the company…
Former F1 boss Bernie Ecclestone pleads not guilty to fraud charge | UK News
Former Formula 1 boss Bernie Ecclestone has pleaded not guilty to a fraud charge brought after an investigation by HM Revenue and Customs.Ecclestone is charged with fraud by misrepresentation after he allegedly failed to declare the…
Jamaican lottery scam ringleader gets 13 years in US prison
ARIZONA, United States — A Jamaican is set to serve more than 13 years in a US prison for being one of the leaders of an international scam that defrauded thousands of elderly Americans!-->…
New complaints against ex-Miami congressman hired by Venezuela
Breadcrumb Links PMN Company Author of the article: The Associated Press Joshua Goodman Content of the article MIAMI (AP) — A former Miami congressman who signed a $50 million consulting contract with…
Mike Lynch attacks ‘vindictive’ US authorities over Darktrace takeover
“The number was too large to display in Excel,” he recalls. "I remember dragging it further and further, trying to make the box bigger."
Darktrace's unique selling point is its artificial intelligence-based cybersecurity software. It…
Brasseler USA Announces Data Breach | Console and Associates, PC
On August 17, 2022, Brasseler USA ("Breuseler") reported a data breach to the Montana Department of Justice after an unauthorized party gained access to the company's computer network. According to Brasseler, the breach resulted in the…
Manalapan man recovered $1million in Covid-19 fraud scheme
A Manalapan man faces decades in prison after being arrested and charged with running a Covid-19 related financial scheme that defrauded people out of a total of $1,000,000.00.Details of Monmouth County man's Covid-19 related fraud scheme…
Greenwashing in the fashion industry – UK Enforcement News – Consumer Law
August 17, 2022
Rahman Ravelli Lawyers…
UKHO appoints Marion Leslie as non-executive chairwoman
The UK Hydrographic Office (UKHO) today confirmed the appointment of Marion Leslie as Non-Executive Chairperson. Marion will chair the UKHO Board in this independent role, following a year as acting non-executive chair and six years as…
Texas engineer wants fraud charges removed from indictment
By Alyssa Aquino (August 16, 2022, 2:18 p.m. EDT) — An engineer has urged a Texas federal court to dismiss fraud charges over an alleged scheme to steal the business of a research company, saying federal prosecutors had gone too far…
A register has been introduced in the UK in an effort to combat money laundering – White…
August 15, 2022
Rahman Ravelli Lawyers…
Week in Review: Cisco Hacked, Kali Linux 2022.3 Released, Black Hat USA 2022
Here's a look at some of the most interesting news, articles, interviews and videos from the past week:
Black Hat USA 2022 CoverCheck out our microsite for related news, photos, product launches and more.
Understanding your attack…
Bill Shorten blasts NSW and Queensland flood claim fraud as ‘scumbags’
The 27,000 'scumbags' investigators have set their sights on flood victims who are rocked by 'despicable' misrepresentationsMore than 27,000 claims for payment following floods deemed suspiciousGovernment Services Minister Bill…
Ex-Platinum Exec sentenced in bond fraud lawsuit
By Stewart Bishop (August 12, 2022, 12:39 p.m. EDT) – A federal jury in New York on Friday convicted former Platinum Partners portfolio manager Daniel Small of participating in an elaborate scheme to defraud security holders. bonds…
Lawyers and accountants face tougher AML scrutiny from watchdog
By Joel Poultney (August 12, 2022, 1:25 p.m. BST) - The Financial Conduct Authority has issued new guidance for the 25 supervisors of the legal and accounting professional bodies it oversees with the aim of improving the consistency…
Cheney’s latest plea for ‘truth’ to win, she says voter fraud allegations are a…
Representative Liz Cheney launched a new campaign ad Thursday saying the “truth” about the 2020 election should prevail and calling out her political rivals for embracing the big lie, calling it a “cancer.” “As Election Day approaches, I…
SAS Named a Leader in IDC MarketScape for Responsible AI for Integrated Financial Crime Platforms
New IDC MarketScape finds that in the fight against fraud and financial crime, SAS's end-to-end solutions help companies expertly balance model accuracy and explainability CARY, North Carolina, August 11, 2022 /PRNewswire/ -- SAS was…
eSentire Researchers Unmask Leading Malware Provider of Russia’s Most Notorious Financial…
This section is Partnership Content Provided The content in this section is provided by GlobeNewswire for the purpose of disseminating press releases on behalf of its clients. Postmedia has not reviewed the content.…
Retailers urge UK police to prioritize shoplifting as costs rise
Breadcrumb Links PMN Company Retailers including Tesco Plc and J Sainsbury Plc are telling UK police to focus on retail crime as the cost of living weighs heavily on shoppers and leads to theft. Author of the article:…
The USA PATRIOT Act: How CPOs can take a privacy-first approach to secure data collaboration
For financial institutions, the fight against fraud, cybercrime and money laundering remains one of their most difficult tasks. The data they need to succeed exists across multiple owners and jurisdictions, so the ability to share this…
Man jailed for trying to cheat woman in romance scam
A 30-year-old man has been jailed after trying to trick a woman he met through a dating site into transferring money to her.
Sebastien Timmis | Photo courtesy of Avon and Somerset Police
Sebastian Timmis, of Marksbury, was jailed on Monday…
Food Standards Clash – US vs. EU
By Stewart Beer, Site manager at Electrix International.
Western countries are experiencing an increase in food-related problems. In the United States, the Consumer Brand Association has estimated that food fraud could…
America’s gun owners among nineteen amici curiae
Washington, DC, Aug. 08, 2022 (GLOBE NEWSWIRE) -- Nineteen prominent civil liberties organizations, political coalitions and gun owners filed seven amicus briefs in Michael Cargill vs. Merrick B. Garland, et al. in support of the position…
A wine fraudster in a £38million tax scam has served less than four years in prison in Italy after…
Wine fraudster, 62, who served less than four years in prison in Italy after fleeing the UK has won more than £38million in tax fraud, court hearsLivio Mazzarello skipped bail days before he was convicted of £38m tax evasionHe…
With a CAGR of 23.7%, the online payments market size is expected to reach USD
Pune, India, Aug. 08, 2022 (GLOBE NEWSWIRE) -- According to the report published by Fortune Business Insights™ in the report, titled "Online payments market size, Share & COVID-19 Impact Analysis, By Payment, By Industry, and Regional…
FIA rakes wide in PTI funding file
ISLAMABAD/KARACHI:
The Federal Investigation Agency (FIA) formed a five-member Special Monitoring Team on Saturday, expanding the scope of the investigation into the banned financing case against Pakistan's Tehreek-e-Insaf to the…
Trump’s Save America PAC, which raises funds to advance voter fraud allegations, paid…
Former First Lady Melania Trump and Hervé Pierre Braillard stand alongside the dress she wore to the 2017 Inaugural Proms.SAUL LOEB/AFP via Getty ImagesTrump's Save America PAC paid Melania's stylist $60,000, according to FEC records.Hervé…
Alleged Russian Cryptocurrency Money Launderer Extradited to US | takeover bid
The alleged operator of the illicit cryptocurrency exchange BTC-e was extradited from Greece to the United States yesterday to face charges in the Northern District of California.
“After more than five years of litigation, Russian national…
Albanian daily news
Shocking news for a minority but one of great hope, especially for the Albanian people, came recently from the United States. Republicans and Democrats together filed a special bill…
Kari Lake cried foul during the election results. Then she started winning
When the first votes in Arizona started rolling Tuesday night and Kari Lake was trailing behind, she and her fellow MAGA allies resorted to a familiar election night tactic: They cried foul.But overnight, Lake made up for the ground she…
The fundraising affair exposed Imran Khan’s true face to the public: Muhammad Zubair
Senior Pakistan Muslim League-N official and former governor of Sindh Muhammad Zubair said on Wednesday that the ECP report exposed the true face of Imran Khan who had received funds from banned sources.Addressing a press conference at the…
UK court convicts chairman of bankrupt Harlequin Group over $274m Caribbean fraud
LONDON, Aug 3 (Reuters) - The chairman of bankrupt Caribbean luxury hotel and resort developer Harlequin Group was found guilty on Wednesday of defrauding 226 million pounds ($274 million) from more than 8,000 investors in Great…
DOJ’s FDA Fraud Liability Theory Is Problematic
By Jaime Jones, Brenna Jenny and Krystalyn Weaver (August 2, 2022, 6:52 p.m. EDT) -- Over the past decade, whistleblowers who have sued under the False Claims Act have attempted to expand the long-standing FCA liability fraud theory…
Can the UWO shake off their ‘spectacularly unsuccessful’ tag?
In the modern world, public relations seems to creep into everything, making many minor successes or even outright failures resounding accomplishments. Still, there are occasions when no amount of positive spin can disguise the truth. And…
Unblocking of trade routes, air transport between Turkey and Armenia, JAMnews
Unlock Trade Routes
Air freight transport with Turkey will start in the near future, but there is no "urgent need" for it, said Armenian Economy Minister Vahan Kerobyan regarding the unblocking of trade routes in the region.
According to…
SEC slaps founders and promoters of alleged Ponzi Forsage scheme with fraud charges
The United States Securities and Exchange Commission accused 11 people linked to alleged $300 million Forsage crypto Ponzi scheme with fraud on Monday.Forsage was launched in January 2020 by four founding members: Vladimir Okhotnikov from…
New UK beneficial owner register goes live, concerns remain
Britain's new system for keeping beneficial ownership information linked to property is now up and running, and lawyers say there are still challenges to make the system work.
The UK's new Overseas Entity Register was launched…
Why do we need 500,000 subscribers to cancel a deceased person’s phone contract?
I was charged with fraud in a claim for repairs to my deceased father's boiler. Unlike George Monbiot, a prominent environmental writer, I got precisely nothing by criticizing the offending company on Twitter. The difference? Monbiot's…
Could Shakira go to jail for tax evasion in Spain?
Spanish prosecutors have confirmed that they will request that Colombian pop star Shakira sentenced to eight years and two months in prison if found guilty of tax evasion.The singer, whose full name is Shakira Isabel Mebarak Ripoll, faces…
Chinese loan sharks trapped in 5 countries: police
Not just desperate Indians but mobile loan morons were targeting people in other developing countries like Pakistan, Bangladesh, Sri Lanka, Indonesia and Nepal
Many illegal call centers working for the…
Russian national charged with conspiring to get US citizens to act as unlawful agents of the Russian…
An indictment was unsealed today in Tampa, Florida accusing a Russian national, working on behalf of the Russian government and in conjunction with the Russian Federal Security Service (FSB), of allegedly orchestrating a campaign of…
Newport News lawyer pleads guilty to tax evasion, agrees to pay $869,000 in back taxes to IRS…
NEWPORT NEWS — A Newport News attorney has agreed to pay the IRS $869,000 in back taxes after admitting federal tax evasion.Nosuk Pak Kim, 61, pleaded guilty Thursday to two counts of tax evasion in U.S. District Court in Richmond. She…
Insurance Fraud Detection Market Stats 2021: Hyper Growth Recorded Ahead, Claims Report | RAM
insurance fraud detection market
The global Insurance Fraud Detection Market size was valued at USD 3.3 Billion in 2021 and is projected to reach USD 28.1 Billion by 2031, growing at a CAGR of 24.2%.…
APP Fraud – A little more conversation
In recent years, “authorized push payment” (APP) fraud, in which a payer is tricked or defrauded into authorizing a payment to a criminal, has increased in both value and volume, with many people suffering financial harm. and important…
Equifax plans to increase its fraud prevention capabilities with the acquisition of Midigator
Equifax has announced its intention to acquire payment dispute expert Midigator for an undisclosed amount.A provider of post-transaction fraud mitigation solutions, Midigator offers a multi-layered approach to preventing chargebacks.The…
Next Big Thing of the Financial Crime and Fraud Management Solutions Market: Major Giants Fiserv,…
This press release was originally distributed by SBWire
New Jersey, NJ - (SBWIRE) - 07/27/2022 - The latest report released on the Global Financial Crime and Fraud Management Solutions Market analyzes areas where there is still room for…
Hawley and Cruz escape Jan. 6 investigation, have no regrets over role
WASHINGTON (AP) – The week leading up to the January 6, 2021 attack on the U.S. CapitolMissouri's Josh Hawley has become the first Republican senator to announce he will oppose certification of the 2020 election. Ted Cruz of Texas came!-->…