Sign in
Sign in
Recover your password.
A password will be e-mailed to you.
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!-->…
Mississippi drops lawyer to investigate welfare abuses
A former federal prosecutor investigating millions of ill-spent welfare dollars in Mississippi has been taken off the case by the state agency that hired him.The state's Department of Human Resources will find a new attorney to replace…
Charlie Kirk calls higher education a ‘scam’ in new book: Do ‘everything but…
NEWYou can now listen to Fox News articles!
EXCLUSIVE: Turning Point USA founder Charlie Kirk says higher education has "become a scam" and is using his new book to encourage young Americans "absolutely" not to attend a four-year college…
Fake NHS scam discovered by police as Covid numbers rise
Thames Valley Police are issuing a warning after a rise in Covid scams were discovered in people's inboxes.
Due to a spike in cases of the Omicron variant, more and more people in Berkshire have sought out test kits…
Trump’s 2020 voter fraud allegations receive rare standing ovation at Republican Youth Summit
Donald Trump's claims that the 2020 presidential election was rigged received a standing ovation from a crowd of young conservatives in Tampa on Friday night.At another point, he called the global climate crisis a "hoax" that needed to be…
Baltimore District Attorney Marilyn Mosby defeated in primary
A woke Baltimore prosecutor who aligned himself with criminal justice reformers but ended up facing a million-dollar perjury trial for COVID fraud has lost the Democratic primary to keep his job.Two-term holder Marilyn Mosby lost the race…
Sanctions enforcement in the UK and EU – growing attention | Allen & Overy LLP
Taken together, these announcements represent renewed interest in maximizing the effectiveness of the UK and EU sanctions regimes, in particular the new sanctions measures imposed in response to the invasion of Ukraine by the Russia.
This…
President Hinojosa applauds Dallas County Democrats for exposing GOP fraud in North Texas
AUSTIN, Texas— Today, Gilberto Hinojosa, Chairman of the Democratic Party of Texas released the following statement applauding the Dallas County Democratic Party for exposing a voter cheating scheme involving a precinct…
Three charged in first-ever cryptocurrency insider trading tipping scheme | USAO-SDNY
Damian Williams, United States Attorney for the Southern District of New York, and Michael J. Driscoll, Deputy Director in Charge of the Federal Bureau of Investigation's ("FBI") New York Field Office, today announced the lifting of seals.…
Cyberattacks almost doubled from 2021 to 2022 in the US and UK according to SEON
Analyze how companies in the financial services and fintech industries are handling growing avenues of fraud following new ways to access, buy and exchange money online, SEONcybersecurity organization, released a report titled “Global…
US food safety testing market expected to reach $8.5
Portland, OR, July 19 2022 (GLOBE NEWSWIRE) -- According to the report published by Allied Market Research, the US food safety testing market was estimated to reach $4.5 billion in 2020 and is projected to reach $8.5 billion by 2030,…
UK presents proposals for new AI regulations to unleash innovation and boost public trust in…
Comes as the Data Protection and Digital Information Bill is introduced in Parliament, including measures to use AI responsibly while reducing compliance burdens for businesses to boost the economy
Regulators like Ofcom…
Week in Review: Kali Linux Climbs Linode, Facial Recognition Defeated, Log4j Mining
Here's a look at some of the most interesting news, articles, interviews and videos from the past week:
Respond to threats and prevent the loss of sensitive dataRecently, Normalyze, a data-driven cloud security platform, sneaked…
Norfolk Victims Issue Warning About Crypto Scammers
Published:
11:20 a.m. July 16, 2022
People are being warned to remain vigilant when making investments after criminals tricked Norfolk victims through cryptocurrency fraud.
Norfolk Trading Standards said it has received reports of!-->!-->!-->…
Duo jailed over £22m pension fraud that robbed victims of a future
Rikki Nicholls, 57, and Mark Kelly, 51, devised an elaborate scheme to persuade hundreds of workers to transfer their savings and then use the money for their own financial gain.The victims lost between £10,000 and £200,000.A court heard…
Federal Trade Commission actions under the Made in USA labeling rule
The Federal Trade Commission (FTC) recently cracked down on Lithionics Battery, LLC and Lions Not Sheep Products, LLC, for violating the FTC's Made in USA labeling rule. These are some of the first enforcement actions after…
FCA fines broker £2m over money laundering failures
"TJM got involved in an obviously suspicious pattern of circular transactions that looked like shams."
It is the third case brought by the FCA involving cum-ex trading and the largest fine to date, which it says reflects the…
Smart tracker market size will reach USD 1,655 million by
TOKYO, July 14 2022 (GLOBE NEWSWIRE) -- The Global smart tracker market Size valued at USD 583 million in 2021 and expected to reach a market size of USD 1,655 million by 2030; with a CAGR of 12.6%. Globally, rising security concerns…
UK Information Commissioner’s Office issues warning over ransomware payments | Alston and…
On July 8, 2022, the UK Information Commissioner's Office (UK ICO) and the UK's National Cyber Security Center (NCSC) issued a joint letter asking the Law Society of England & Wales to remind its members that they should not advise…
Fraud Management Software Market to See Strong Growth
Fraud-Management-Software-Market-Growth-And-ForecastsThe Global Fraud Management Software Market study contains a detailed review of key geographic trends, market dynamics, and global market size estimates…
RegTech Market Value Expected to Rise at CAGR
NEWARK, Del, July 13 2022 (GLOBE NEWSWIRE) -- RegTech Market revenue was estimated at US$8.2 billion in 2021 and is expected to grow at a CAGR of 16.2% from 2022 to 2032, according to a recently released Future Market. Analysis report.…
Corporate crime reform in the UK: little ambition? Too ambitious? Or just unrealistic? | Hogan…
Since its publication, the Paper Options was met with a mixture of outrage, skepticism and cautious optimism. In this article, we take a detailed look at the options offered and look at possible next steps.
Reform options were explored…
GrownMD CBD Gummies Reviews (SHOCKING EXPOSED) Scam or Legit Fraud
Before we directly discuss how GrownMD CBD Gummies help provide you with a disease-free body, we should start with a little summary about the amazing cannabidiol product and miracle gummies. "GrownMD CBD Gummies Official…
‘I was clearly smeared’: Britain’s new finance minister defends himself on tax…
In his defence, the UK's new finance minister, Nadhim Zahawi, said he was "clearly smeared" after reports blamed him for his tax affairs. A news report recently claimed that investigating authorities were probing his tax…
SAS in South Africa appoints Essie Mokgonyana as Country Manager – TechEconomy.ng
SAS, the leader in analytics, present in Africa since 1995, announces the appointment of Essie Mokgonyana as Country Manager & Sales Director of the brand in South Africa.
The appointment is part of SAS' strategy to…
Peterborough Magistrates’ Court sentences revealed – from harassment to fraud
June 22Carlina Green (33) from Casterton Road, StamfordConvicted of criminal damageRegister to our daily newsletterPeterborough Magistrates' CourtJune 28Cameron Ormston (28) of Marshalls Way, FarcetFound guilty of speeding (37 mph in a 30…
Taxpayers lost $163 billion to COVID unemployment fraud; The GOP has a plan to get some back…
With an estimated $163 billion in COVID relief unemployment benefits lost to fraud and abusive payments, House Republicans have offered a way to claw back some of it: Encourage states to chase fraudulent payments and let them keep some of…
Revolut faces its moment of truth as fintech bubble threatens to burst
For a company that likes to reward success, Revolut's day-to-day work culture is fast-paced and demanding, typical of many ambitious startups. A neon sign in its Canary Wharf headquarters reads "Get S--t Done".
His leadership has been…
I’m a tech savvy and Google Chrome users might get caught by a simple trick
An ANTI-FRAUD expert has warned of an online trap that could expose you to scammers.
Speaking to The Sun, James Walker, CEO of UK anti-scam company Rightly, highlighted a sneaky trick used by websites that could get your data into the wrong…
Live News: US to send $400m worth of military equipment to Ukraine
© SPOUTNIK/AFP via Getty Images
Vladimir Putin has warned of "catastrophic consequences" for global energy markets, with European nations most at risk, if Western countries impose new…
Blog: ESG will overtake CSR – time to show our credentials in a better light?
ESG represents a tremendous opportunity for the insurance ecosystem to better showcase its credentials and gain reputation, says Rob Smale, Non-Executive Director at E2E Total Loss Vehicle Management.…
Fraud Protection Software Market Size, Share and Forecast to 2028
Request To download To taste Buy the full report New Jersey, United States,- The Global Fraud Protection Software Market The report offers important insights into the state of the industry. This research offers in-depth details on the…
Winner of the Banking Tech Awards USA 2022: Symphony AyasdiAI
Symphony AyasdiAI won the Tech of the Future - Data, AI, ML & RPA category for its SensaAML solution at the Banking Tech Awards USA 2022.
Artificial intelligence (AI) has come to the forefront of financial services over the…
Financial Crime and Fraud Management Solutions Market size by product type, by application, by…
This market report is full of detailed analyzes derived from extensive research, especially on issues relating to market size, development environment, futuristic developments, operating situation, ways and This trend. This all…
US Attorney Alison J. Ramsdell Appoints Leadership Team | USAO-SD
SIOUX FALLS — United States Attorney Alison J. Ramsdell announced a new leadership team to lead the district's law enforcement mission. "The mission of the United States Attorney's Office for the District of South Dakota is today as it…
Advertising function: We are building a new foundation for claims
As the merger creates the largest health insurance firm in the UK and Ireland, Clyde & Co lays out its vision.
The insurance industry is changing like never before. Digitization, big data, the…
Infinity Q Founder’s Request To Delay Fraud Trial Denied
A federal judge has denied a request by Infinity Q founder and former CIO James Velissaris for a six-month postponement of his upcoming trial on multiple charges of criminal fraud and obstruction of justice.
Velissaris also wanted…
British politicians are sounding the alarm over Chinese CCTV providers
Dozens of MPs and peers from across the political spectrum have called on Boris Johnson to ban, on ethical grounds, the sale and use of surveillance equipment in the UK from two Chinese companies, Hikvision and Dahua.The 67…
Growing Insecurity in Rohingya Refugee Camps: A Threat to South Asian Security?
Refugees find themselves in a situation of uncertainty due to the protracted refugee scenario. They are neither eligible for repatriation nor qualified as citizens of the host country or of a third country. However, they…
FCA discusses post-Brexit regulation for UK markets
The Financial Conduct Authority set out its post-Brexit vision and said it was now in a position to set rules that improve UK financial markets.
FCA's Executive Director of Markets, Sarah Pritchard, made the statement at CityUK's annual…
IBT Media sues Newsweek CEO, demanding he return the magazine
IBT Media is asking a New York court to void a 2018 deal in which Newsweek was set up as an independent company, claiming the deal was nothing more than a public relations stunt to shield the magazine from bad press.IBT Media, founded by…
New York shuts down Olivet University amid federal money laundering probe
New York has shut down Olivet University's operations in the state, saying the evangelical Christian college is still largely run by a group of David Jang followers linked to a 2018 criminal conspiracy.Jang, a Korean American cleric,…
Why the Met Police keep failing
Much has been made of the decision to place the Metropolitan Police in what is often called special measures, where they join five other forces from England and Wales. The many ways the Met failed were also widely publicized, from the…
Healthcare Fraud Detection Market Poised for Exceptional Growth in Coming Years – Indian Defense…
The Healthcare Fraud Detection Market report makes available current and upcoming technical and financial details of the industry. This is one of the most comprehensive and significant additions to the Prudent…
Jess Ridley, Westpac: Today Show TV presenter reveals how she was scammed out of $35,000
Channel Nine TV presenter scammed out of $35,000 by scammers texting her from OFFICIAL Westpac phone number: 'The penny just dropped'Top TV journalist robbed of $35,000 in complex scamThe scammers texted her from a legit…
How to be effective in the fight against financial crime
Expensive, but not effective?
The cost of financial crime compliance has increased exponentially over the past few decades. In recent years, perhaps inevitably, we have seen growing questioning of the cost-effectiveness of such…
US businessman trial adjourned
Judge Mojisola Dada of the Special Offenses Court sitting in Ikeja, Lagos has adjourned until August 10, 2022 for a retrial in the case involving a certain Marco Antonio Ramirez, an American businessman who is being prosecuted on a charge…
Department rejects ‘dirty money’ suggestions made in UK inquiry
The Home Office has hit back at suggestions that Malta's passport system may be accepting money from "suspicious people" in Asia to make up for lost business from Russia.
A former UK government adviser has raised concerns about the scheme…
‘Celebrity-Endorsed’ UK Crypto Scams Could Double
Banco Santander is warning customers in the UK that celebrity-endorsed cryptocurrency scams are set to nearly double this year.
According to a announcement on the company's website Tuesday, June 28, case volumes increased 61% in the first…
Colorado GOP primary has state candidate pushing false Trump claims
Tuesday's primary is the latest battleground between GOP officials buying into the widespread voter fraud allegations being pushed by Donald Trump and mainstream Republicans who reject those false claims.Allison Novelo, Julia Mueller and…
SAS Data Platform Acquires Financial Risk Management Company Kamakura
Data analytics provider SAS has acquired financial risk management firm Kamakura Corporation for an undisclosed amount.
SAS buys Kamakura as FIs anticipate tough economic conditions and seek to consolidate
Acquisition of…
Live Updates: GE CEO Culp takes charge of aerospace business ahead of three-way split
It seems like the time has come for central bankers to come together and think about ways to get their economies out of a global inflationary crisis. So thank goodness the European Central Bank's Annual Forum on Central Banking, a…
ICICI Bank launches a digital platform for the student ecosystem
Indian bank ICICI has launched a digital platform called Campus Power for students wishing to pursue higher education in India and abroad.
ICICI Bank launches Campus Power digital platform
The bank says Campus Power offers…
The Skanner News – The January 6 hearings show how Trump brought the country to the brink of…
WASHINGTON (AP) — The house January 6 committee launched under deep political skepticism: what more can we say about the murderous insurrection on Capitol Hill in 2021 who played himself in the eyes of the whole world?A lot, it turns…
The impact of IPEF on the economy and regional cooperation in Asia-Pacific
On May 23, President Biden declared the official launch of the Indo-Pacific Economic Framework in Japan, opening a new phase in the Asia-Pacific conflict between the United States and China. China policy has taken on two…
Pension warning as man loses £25,000 in pension plan scam | Personal finance | Finance
All Kevin Proctor, 62, hoped to do when he got a call from Susan Dalton, 66, of Brookdale in Rochdale, Lancashire, in 2014, was earn some extra cash so he could enjoy a peaceful retirement by the sea with his wife. . He said Ms Dalton…
Lawmakers ask the FTC to probe Apple and Google
A group of Democratic lawmakers want the Federal Trade Commission to investigate Apple and Google, claiming the two tech giants covertly allow the collection and sale of user information, according to a Friday, June 24 report from The Wall…
Sharp rise in energy scams as household bills soar in Britain
Fraudsters are using the cost of living crisis to expand their scams, with a surge in energy schemes that exploit Britons' desire to save money on electricity and gas bills, according to analysis of official data. Cons mentioning the…
Police urge Britons to beware of new ATM scam that steals your card details
A disturbing scam sees criminals installing special theft devices in ATMs that can not only read your card and send the details to criminals, but also prevent it from being returnedPolice say special devices are used to steal money from…
Ultimate Sports, Inc. (OTC: USPS) is entering into negotiations for
The Company will enter into an agreements with Sannabis SAS and Affiliate View Systems, Inc. (OTC: VSYM) to acquire its stake in sannabis Indiana-USA and Cali-Colombia, June 22, 2022 (GLOBE NEWSWIRE) -- Ultimate Sports, Inc.…
Does Prosta Stream work? What you need to know before buying!
Problems with urination, trouble sleeping due to persistent urge to urinate, and 100 night awakenings are due to prostate disorders.
According to studies, DHT, a male hormone, becomes so pervasive around the age of 45…
Revolut opens new office in Paris after big SocGen hire
After building its French team over the past 12 months, app-based bank Revolut has moved into a new Paris office.
Revolut has been in France since 2017, but it closed its Paris office in 2020 during the pandemic. In 2021, the entire…
Financial Crime and Fraud Management Solutions Market Size and Forecast to 2028 | Oracle…
The Global"Financial Crime and Fraud Management Solutions Market » The report provides an in-depth analysis of emerging trends, market drivers, development opportunities and market restraints that may impact the market dynamics of the…
Santander warns after pensioner loses over £800 in ‘very credible’ scam
Santander Bank has warned customers after a pensioner lost over £800 in a 'very credible' scam. The mirror reports that a pensioner has been duped out of money after receiving a call from a man posing as an employee of a mobile phone!-->…
CT BBB investigates another work-from-home scam
CROMWELL, CT — Recently, the Better Business Bureau Serving Connecticut opened another investigation into work-from-home scams. This time, the focus was on the business practices of Groovy USA, LLC. From late May through June, our office…
Frank Warren Responds to Reports That Tyson Fury Has Been Denied Entry to the US Due to Alleged Ties…
Earlier this week it was reported that Tyson Fury may have been denied entry to the United States of America due to his alleged connection to Daniel Kinahan.
This news comes after boxing adviser Kinahan was sanctioned…
French bank accused of handling ‘witch’s hat’ case
BNP Paribas has been reprimanded by the city watchdog for its handling of complaints from a female banker who faced gender discrimination while working in its London office, it has revealed.
The Financial Conduct Authority (FCA) held…
Ex-Seattle Technician Found Guilty of Wire Fraud and Computer Intrusions | USAO-WDWA
Seattle – A 36-year-old former Seattle tech worker was convicted today in U.S. District Court in Seattle of seven federal felonies related to her scheme to hack into computer data storage accounts in the cloud and to steal data and…
British bride-to-be tried to rob store after crypto scam
A British groom was filmed being tackled as he attempted to rob a store – just moments after learning he had lost the money to pay for his wedding in a crypto scam, a court has heard .
Charity worker Louis…
UK closes Tobi Adegboyega’s church over ‘£1.9m fraud’
Salvation Proclaimer Ministries Limited, a London-based religious group better known as SPAC Nation, has been liquidated by a UK court.
The British government, in a Release confirming the closure, said the religious group…
Anti-Money Laundering (AML) Market Trend Analysis by 2022: Growth Prospects, Regional Demand,…
Anti-Money Laundering (AML) Market Overview:
Money laundering is making sure that money that has been acquired illegally appears to have been obtained legitimately. In the United States, anti-money laundering (AML) laws are designed to…
Todd, Julie Chrisley’s $30 Million Fraud Lawsuit: Everything You Need to Know
More than two years later Todd and Julie Chrisley were charged with multiple counts of bank and wire fraud, tax evasion and conspiracy, the Chrisley knows best the trial of the stars is underway.
Todd, 53, and Julie, 49,…
Nigerian arrested in UK, extradited to Malta to face romance fraud charges
A 41-year-old Nigerian national, Johnson Anene has been remanded in custody after being brought to Malta to face fraud and money laundering charges.
According to MaltaToday, Anene who lived in St Paul's Bay before leaving for the UK,…
Bernhard Goetz and Kyle Rittenhouse’s stardom roots right
Placeholder while loading article actionsThe celebrity treatment Conservatives are giving Kyle Rittenhouse, acquitted of all charges in the 2020 shooting deaths of two people in Kenosha, Wisconsin, epitomizes the right's long history of…
Lloyds Bank issues stark warning over Nike trainer scam
Lloyds Bank has issued a stern warning after people were tricked into parting with their money. The alert comes amid a rise in shopping scams, where fraudsters trick customers into sending money for goods or services that don't exist.!-->…
South Carolina primary ends as polls close
Biden promises to cut food and gas prices
High food and gas prices and rising inflation are top concerns for many voters heading to the polls today.
Amid growing…
New Report Reveals FinTechs Are Increasingly Focused on Ethical and Sustainable Growth
Enter Wall Street with StreetInsider Premium. Claim your one week free trial here.
New research from the Payment Association identifies sustainability superheroes working within the FinTech industry at the forefront of ethical and…
The fight against financial terrorism requires all the tools in the box
By Said Patel, Group Director at Eastnets, the compliance, payment and anti-fraud experts, explains how to protect against terrorist financing in 2022
Meeting the requirements of ever-changing anti-money laundering (AML) and…
Horizon scandal: Darlington deputy postmaster acquitted of fraud
A FORMER Deputy Postmaster has been exonerated in the Post Office Horizon scandal.
Richard Ormerod, 79, was acquitted of three charges of fraud by false accounting, worth £31,097 following an unopposed appeal hearing…
Trump’s campaign manager and former state officials to headline Jan. 6 panel’s…
The June 13 hearing will focus on former President Donald Trump's claim that his loss to Democrat Joe Biden in the November 2020 election was due to unsubstantiated allegations of voter fraud.
WASHINGTON, DC, USA –…
The ‘standardised’ drug that the UK consumes more than any other country
Going to college represents a fresh start and a new level of independence for young people across the country. And a big part of student culture is partying, drinking, and clubbing. For some, what begins with social drinking can!-->…
How long can we let our children down?
In 2015, the Sustainable Development Goals (SDGs) were adopted by world leaders with a firm commitment to end all forms of child labor by 2025. As we mark the World Day Against child labour, we realize how far we are from…
Revolut launches B2B USD payment transfers to the UK
FinTech app Revolut has announced that it will enable its business customers to make free US dollar (USD) transfers to the UK, IBS Intelligence reported on Friday (June 10).
The new feature allows Revolut corporate customers to receive…
Fresno business owner indicted on additional tax evasion and Social Security charges | USAO-EDCA
A federal grand jury returned a four-count indictment Thursday against Marcus Asay, 66, of Fresno, accusing him of making false tax returns and concealing a matter for the purpose of fraudulently obtaining Social Security disability…
Experian outlines its ESG commitments by releasing new global reports focusing on financial…
LONDON, June 10, 2022--(BUSINESS WIRE)--Experian, the global information services company, today released two global reports reflecting its commitment to creating a better future for people and organizations around the world.This press…
Prosecutors investigate allegations of fraud at one of France’s oldest nuclear power plants
French prosecutors are investigating allegations that nuclear power plant officials covered up incidents of malfunction at the aging Tricastin plant in the south-east of the country.Prosecutors respond to a complaint filed end of 2021…
Swiss cantonal bank BLKB uses NetGuardians to fight payment fraud
NetGuardians, a Swiss provider of financial fraud prevention solutions, has signed Basellandschaftliche Kantonalbank (BLKB) as a new client.
BLKB fights financial fraud with NetGuardians
BLKB has selected NetGuardians' fraud…
Starling Bank threatens legal action in letter to former minister over Covid loan fraud
The boss of digital bank Starling has threatened to take legal action against the former anti-fraud minister over his comments on his Covid loan fraud case. In a letter to Lord Agnew of Oulton, chief executive Anne Boden slammed the former!-->…
Haverhill Lab and its owner Methuen face charges related to $2 million MassHealth fraud
A Haverhill Lab and its chairman Methuen were among those charged Monday with alleged Medicaid fraud, money laundering and kickbacks involving urine drug tests that resulted in more than $2 million in false invoices.
Attorney General…
Todd and Julie Chrisley found guilty of tax evasion, could get 30 years – Deadline
The duo who star in USA Network's current most-watched original series, Chrisley knows bestwere convicted of multiple counts of bank fraud and tax evasion by a federal jury in downtown Atlanta today, according to multiple local…
Todd and Julie Chrisley found guilty of bank fraud and tax evasion
Julie and Todd Chrisley were sentenced. (Photo: Danielle Del Valle/Getty Images for E3 Chophouse Nashville)Reality TV stars Todd and Julie Chrisley face up to 30 years in prison each after being found guilty of bank fraud and tax…
why money laundering is the new global epidemic
Superyachts seized, banks sanctioned and assets frozen. The Ukrainian conflict has brought to light a problem that has been bubbling under the surface for many years: Russian money laundering.
The wealth of Russian oligarchs is not new.…
Illegal bitcoin miners accounted for 85% of cryptocurrency-based activity in Iran: Report
Bitcoin mining funneled more than $186 million to Iran-based cryptocurrency services between 2015 and 2021, according to a crypto crime report by Chainalysis. The report states that illegal bitcoin miners account for around 85% of…
Theranos founder Elizabeth Holmes would not testify in the fraud trial of her ex-boyfriend and…
Yichuan Cao/NurPhoto via Getty Images (Holmes). Justin Sullivan/Getty Images (Balwani).Theranos founder Elizabeth Holmes will not be called to testify in the trial of Ramesh "Sunny" Balwani, her ex-boyfriend and former business…
Interswitch and others explore the future of payments and fraud
By Adedapo Adesanya
An Indian no-code video technology platform, Revidd, has raised $1.1 million from Inovnis SA and CIIE.CO to revolutionize video content creation.
The company is a no-code software-as-a-service SaaS…
Al-Tuwaijri participates in the “Seamless Global Conference” in Dubai
In its participation in the "Seamless Global Conference" in Dubai: Al-Tuwaijri: Boubyan Bank has been ahead of the others in being ready for these transformations for 10 years, the bank investing in digital services in accordance with a…
Gmail and Outlook warning: Don’t ignore urgent government advice via email
Gmail, Outlook and Hotmail users are being warned by the government about a new nasty scam message spreading. The dangerous email claims the recipient owes hundreds of pounds in HMRC tax refunds and directs them to a website where they can…
World Trial – Practices – Gibson Dunn
For the past decade, Gibson, Dunn & Crutcher has been recognized as the top litigation firm in the country. Acclaimed as a litigation powerhouse, Gibson Dunn has a long list of outstanding trial successes.
For…
UK Treasury proposes regulations to protect stablecoin users
This year, the UK government has set itself the lofty goal of becoming a digital currency hub. It is now proposing regulations for the digital currency industry to help it achieve this goal.
One of these proposals has just been made by…
8 countries where luxury is cheap
Every year, many people travel to the United States in search of a permanent residence that will meet all their requirements and desires. As the price of basic goods and services increases around the world, it has become more difficult…
Police warn of fraud deceiving people in western Mercia
A warning has been issued by police after reports of new dating fraud making the rounds in Worcestershire.
The trend that the police warned against is emerging at the present time and is related to current global…
Live updates from the Johnny Depp v Amber Heard trial: breaking news today, compensation,…
The Depp and Heard jury will be back on Wednesday Virginia jurors will resume deliberations on Wednesday in the multi-million dollar libel claims filed by actors Johnny Depp and Amber Heardthe Hollywood stars who accused each other of abuse…
Gmail, Outlook and Hotmail users are warned about the latest inbox scam
Users of popular email services such as Gmail, Outlook and Hotmail have been urged to be on alert as another scam is doing the rounds. It's one of many that scammers are using to try to take advantage of people during the cost of living!-->…
Global Healthcare Fraud Detection Software Market Overview 2022. A Detailed Research Report
The detailed analysis of the world situation Healthcare fraud detection software market provides key insights on changing industry dynamics, value chain analysis, major investment pockets, competitive scenarios, regional…
Cost of living: families in difficulty are targeted by a quick loan scam
Hardened families are set to lose money in a quick loan scam that has grown thanks to the cost of living crisis. And cases of people being trapped have increased so much that Lloyds Bank has warned customers to be on their guard against!-->…