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Atos Victims Group
Fraud UK

Martin Lewis issues £400 cost of living scam warning to UK households

Adrienne E. McComas Oct 12, 2022
Fraud USA

why you can’t always trust what’s on your plate

Financial Crime UK

Live News: Online Discounts Will Hit Record Highs This US Holiday…

Fraud UK

UK drivers warned of car scam costing motorists thousands

Fraud USA

Huge Eyewitness Digital Ad Fraud Detection Software Market

Financial Crime UK

New legislation to tackle economic crime in the UK

Adrienne E. McComas Oct 7, 2022
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…
Fraud UK

Digital identity is the future

Adrienne E. McComas Oct 6, 2022
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…
Financial Crime USA

United States Financial Crime Software Market: Key Vendors, Quality, Reliability and Technological…

Adrienne E. McComas Oct 5, 2022
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…
Fraud USA

owner of Northeast Philadelphia Pharmacy sentenced to 3½ years for conspiracy to distribute…

Adrienne E. McComas Oct 4, 2022
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…
Financial Crime UK

Lucinity Strengthens Its North American Team with the Appointment of a Chief Sales Officer

Adrienne E. McComas Oct 4, 2022
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…
Financial Crime USA

In latest sign of recession, U.S. manufacturing growth slumps to lowest level in two years

Adrienne E. McComas Oct 3, 2022
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.…
Fraud USA

Can Donald Trump win his New York fraud case with a two-page disclaimer?

Adrienne E. McComas Oct 2, 2022
Trump's net worth statements begin with disclaimers that essentially warn lenders, "Check my math."…
Financial Crime UK

Proposals on APP scam loss protections

Adrienne E. McComas Sep 30, 2022
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.…
Financial Crime USA

SEC fines 16 Wall Street firms $1.1 billion for record-keeping failures

Adrienne E. McComas Sep 30, 2022
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…
Fraud UK

Keilini Heater UK Reviews (SCAM OR LEGIT)

Adrienne E. McComas Sep 30, 2022
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…
Fraud USA

Michigan Farmer Agrees to $1.2 Million Settlement to Resolve Federal Crop Insurance and Farm…

Adrienne E. McComas Sep 28, 2022
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…
Financial Crime USA

IDC Fintech Rankings 2022: Most Valuable and Influential Fintech Companies

Adrienne E. McComas Sep 28, 2022
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…
Fraud UK

Famous lawyer Geragos is under investigation for fraud

Adrienne E. McComas Sep 27, 2022
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…
Fraud USA

ESPN analyst Paul Feinbaum calls Miami football the biggest college fraud

Adrienne E. McComas Sep 27, 2022
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…
Financial Crime UK

UK Government Eyes Crypto With ‘Nimble’ Legislation

Adrienne E. McComas Sep 25, 2022
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…
Fraud UK

Ultra Heat Pro UK Reviews EXPOSED SCAM You Need To Know

Adrienne E. McComas Sep 24, 2022
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,…
Financial Crime USA

UK Bill Allows Law Enforcement to ‘Seize, Freeze and Recover’ Crypto Assets

Adrienne E. McComas Sep 23, 2022
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…
Fraud USA

Kenyan nurse caught in a 230 billion shillings US fraud scheme has taken over her husband’s…

Adrienne E. McComas Sep 23, 2022
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…
Fraud UK

Minnesota governor pushes back on food fraud criticism

Adrienne E. McComas Sep 22, 2022
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.…
Fraud USA

Global healthcare fraud analytics market to reach $6.33 billion by 2026 growing at a CAGR of 27.06%

Adrienne E. McComas Sep 22, 2022
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…
Financial Crime UK

Britain to revise public company register as part of dirty money crackdown

Adrienne E. McComas Sep 21, 2022
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…
Fraud UK

Company Highlights: Job Cuts, COVID Fraud

Adrienne E. McComas Sep 20, 2022
—-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…
Financial Crime USA

Ohio Senate debate organizer is a Tim Ryan donor

Adrienne E. McComas Sep 20, 2022
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…
Financial Crime UK

The Metaverse company implements NFTs in its Minecraft and GTA 5 servers

Adrienne E. McComas Sep 19, 2022
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…
Fraud UK

West Australians bombarded with text messages they mistakenly think is a Western Power scam

Adrienne E. McComas Sep 18, 2022
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…
Financial Crime USA

Hungary has to face the EU, which could cost it billions

Adrienne E. McComas Sep 17, 2022
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…
Financial Crime UK

How can banks cope with the rising rate of financial crime?

Adrienne E. McComas Sep 17, 2022
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…
Fraud USA

Illegal immigrants get the boot after a day on Martha’s Vineyard

Adrienne E. McComas Sep 16, 2022
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,…
Fraud UK

Botched crypto assault lands three British men in jail – Krebs on Security

Adrienne E. McComas Sep 16, 2022
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…
Financial Crime USA

WOMEN of INFLUENCE in LA at the FIRST ISSA Event in SoCal (Thursday, September 22, 2022)

Adrienne E. McComas Sep 16, 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…
Fraud USA

Here’s What’s in the Biden Framework for Regulating Crypto

Adrienne E. McComas Sep 16, 2022
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.…
Financial Crime UK

Money laundering ring may have processed €200m in 18 months, Spanish police say – The Irish…

Adrienne E. McComas Sep 15, 2022
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…
Fraud UK

Ends probe into Havering’s alleged voter fraud

Adrienne E. McComas Sep 14, 2022
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!-->!-->!-->…
Fraud USA

Louis Shapiro and US officials argue as Hushpuppi seeks postponement of sentence for Abba Kyari…

Adrienne E. McComas Sep 14, 2022
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…
Financial Crime UK

EMEA Daily: Verto, Xente Team on NGO Payments

Adrienne E. McComas Sep 13, 2022
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…
Financial Crime USA

India set to host 2023 G20 summit in New Delhi: MEA

Adrienne E. McComas Sep 13, 2022
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…
Fraud USA

Patty Murray slams opponent for questioning election results. She did the same in 2004.

Adrienne E. McComas Sep 12, 2022
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…
Financial Crime UK

Barclays versus DB | FinancialTimes

Adrienne E. McComas Sep 12, 2022
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…
Fraud UK

Jurors watch CCTV of fake cop taking wad of cash from pensioner in courier fraud

Adrienne E. McComas Sep 10, 2022
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…
Financial Crime USA

George Gascón’s journey from good cop to bad prosecutor

Adrienne E. McComas Sep 10, 2022
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,…
Fraud USA

US ‘deeply concerned’ by Russia’s treatment of imprisoned opposition leader…

Adrienne E. McComas Sep 10, 2022
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…
Financial Crime USA

Nearly $3 billion in US humanitarian aid to Ukraine remains unspent

Adrienne E. McComas Sep 9, 2022
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…
Fraud UK

Facebook and Instagram are ‘breeding ground’ for crypto scams, Democrats warn

Adrienne E. McComas Sep 9, 2022
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…
Fraud USA

Former Trump aide and adviser Steve Bannon charged with financial fraud

Adrienne E. McComas Sep 9, 2022
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…
Financial Crime UK

Irene Gakwa: Family of missing Kenyan woman demands answers six months after she went missing in…

Adrienne E. McComas Sep 7, 2022
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…
Financial Crime USA

CRB Monitor Partners with Sayari to Enhance KYC/AML Compliance Platform with Comprehensive Marijuana…

Adrienne E. McComas Sep 7, 2022
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…
Fraud UK

The Morning Briefing: Exit plans and investment scams

Adrienne E. McComas Sep 7, 2022
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…
Fraud USA

New York man convicted of fraudulent money laundering

Adrienne E. McComas Sep 6, 2022
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…
Financial Crime UK

HSBC and Metro Bank join UK Stop Scams hotline

Adrienne E. McComas Sep 6, 2022
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…
Financial Crime USA

Bitcoiner sentenced to federal prison warns users involved in OTC trading

Adrienne E. McComas Sep 5, 2022
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…
Fraud USA

Payday Loan Scams Consumers Should Be Aware Of: Fake Loans, Stolen Information, Fraud

Adrienne E. McComas Sep 4, 2022
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…
Financial Crime UK

UK Requires Crypto Exchanges to Report Alleged Sanctions Violations | Cryptocurrencies

Adrienne E. McComas Sep 4, 2022
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…
Fraud UK

Yellowstone actress Q’orianka Kilcher returns for season 5 amid workers’ compensation…

Adrienne E. McComas Sep 3, 2022
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'…
Financial Crime USA

Howard University Suffers Bomb Threats – Magnetic Media

Adrienne E. McComas Sep 3, 2022
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…
Fraud USA

Fox News personalities interviewed as Dominion trial moves forward

Adrienne E. McComas Sep 2, 2022
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…
Financial Crime UK

The trust registration service: what impact does it have on business transactions?

Adrienne E. McComas Sep 2, 2022
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…
Fraud UK

Launch of the North West Fraud Forum

Adrienne E. McComas Sep 1, 2022
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…
Financial Crime USA

US Searched Files on Binance CEO for Crypto Money Laundering Investigation

Adrienne E. McComas Sep 1, 2022
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,…
Fraud USA

South Dakota State News

Adrienne E. McComas Aug 31, 2022
…
Financial Crime UK

Rampant fraud shows no signs of slowing down

Adrienne E. McComas Aug 31, 2022
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…
Fraud UK

Helping victims of insurance fraud

Adrienne E. McComas Aug 30, 2022
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…
Fraud USA

Accused Celtics alum Glen Davis professes innocence in NBA fraud case

Adrienne E. McComas Aug 30, 2022
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…
Financial Crime USA

How ‘being in the news’ is an advantage for Trump: The Tribune India

Adrienne E. McComas Aug 30, 2022
Vappala Balachandran Former Special Secretary, Cabinet Secretariat As the November 2022 midterm…
Financial Crime UK

The explosion of online gambling puts a strain on financial crime regulators

Adrienne E. McComas Aug 29, 2022
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,…
Fraud UK

‘Evolving and deepening’ anti-democratic threats could trigger election chaos, officials…

Adrienne E. McComas Aug 28, 2022
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,…
Financial Crime UK

Single mum devastated after losing over £150,000 to investment scam | Personal finance | Finance

Adrienne E. McComas Aug 27, 2022
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…
Financial Crime USA

A South Toms River man was selling counterfeit goods in his store

Adrienne E. McComas Aug 26, 2022
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…
Fraud UK

Briton jailed for travel insurance fraud

Adrienne E. McComas Aug 26, 2022
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,…
Fraud USA

The next edition of the Law 2.0 conference will focus on growing legal fraud in the United States

Adrienne E. McComas Aug 25, 2022
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…
Fraud USA

NANS leader and 39 others face prison terms over N195m internet fraud – Nigeria – The…

Adrienne E. McComas Aug 25, 2022
4 days ago Earlier this year, a report by SB Morgen, titled "Inside…
Fraud UK

British Airways passengers targeted in baggage scam using Twitter

Adrienne E. McComas Aug 23, 2022
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…
Financial Crime USA

Ceragon shareholders overwhelmingly reject Aviat’s bid to take control of the company by…

Adrienne E. McComas Aug 23, 2022
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…
Fraud USA

Essilor agrees to pay $16.4 million to resolve alleged false claims law liability for paying bribes…

Adrienne E. McComas Aug 23, 2022
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…
Fraud UK

Former F1 boss Bernie Ecclestone pleads not guilty to fraud charge | UK News

Adrienne E. McComas Aug 22, 2022
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…
Fraud USA

Jamaican lottery scam ringleader gets 13 years in US prison

Adrienne E. McComas Aug 20, 2022
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!-->…
Financial Crime USA

New complaints against ex-Miami congressman hired by Venezuela

Adrienne E. McComas Aug 20, 2022
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…
Fraud UK

Mike Lynch attacks ‘vindictive’ US authorities over Darktrace takeover

Adrienne E. McComas Aug 20, 2022
“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…
Fraud USA

Brasseler USA Announces Data Breach | Console and Associates, PC

Adrienne E. McComas Aug 19, 2022
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…
Fraud USA

Manalapan man recovered $1million in Covid-19 fraud scheme

Adrienne E. McComas Aug 18, 2022
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…
Financial Crime UK

Greenwashing in the fashion industry – UK Enforcement News – Consumer Law

Adrienne E. McComas Aug 17, 2022
August 17, 2022 Rahman Ravelli Lawyers…
Fraud UK

UKHO appoints Marion Leslie as non-executive chairwoman

Adrienne E. McComas Aug 17, 2022
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…
Fraud USA

Texas engineer wants fraud charges removed from indictment

Adrienne E. McComas Aug 16, 2022
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…
Financial Crime UK

A register has been introduced in the UK in an effort to combat money laundering – White…

Adrienne E. McComas Aug 16, 2022
August 15, 2022 Rahman Ravelli Lawyers…
Financial Crime USA

Week in Review: Cisco Hacked, Kali Linux 2022.3 Released, Black Hat USA 2022

Adrienne E. McComas Aug 14, 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…
Fraud UK

Bill Shorten blasts NSW and Queensland flood claim fraud as ‘scumbags’

Adrienne E. McComas Aug 14, 2022
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…
Fraud USA

Ex-Platinum Exec sentenced in bond fraud lawsuit

Adrienne E. McComas Aug 12, 2022
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…
Financial Crime UK

Lawyers and accountants face tougher AML scrutiny from watchdog

Adrienne E. McComas Aug 12, 2022
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…
Fraud UK

Cheney’s latest plea for ‘truth’ to win, she says voter fraud allegations are a…

Adrienne E. McComas Aug 11, 2022
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…
Fraud USA

SAS Named a Leader in IDC MarketScape for Responsible AI for Integrated Financial Crime Platforms

Adrienne E. McComas Aug 11, 2022
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…
Financial Crime USA

eSentire Researchers Unmask Leading Malware Provider of Russia’s Most Notorious Financial…

Adrienne E. McComas Aug 11, 2022
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.…
Financial Crime UK

Retailers urge UK police to prioritize shoplifting as costs rise

Adrienne E. McComas Aug 10, 2022
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:…
Financial Crime USA

The USA PATRIOT Act: How CPOs can take a privacy-first approach to secure data collaboration

Adrienne E. McComas Aug 10, 2022
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…
Fraud UK

Man jailed for trying to cheat woman in romance scam

Adrienne E. McComas Aug 10, 2022
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…
Fraud USA

Food Standards Clash – US vs. EU

Adrienne E. McComas Aug 9, 2022
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…
Financial Crime USA

America’s gun owners among nineteen amici curiae

Adrienne E. McComas Aug 8, 2022
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…
Fraud UK

A wine fraudster in a £38million tax scam has served less than four years in prison in Italy after…

Adrienne E. McComas Aug 8, 2022
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…
Fraud USA

With a CAGR of 23.7%, the online payments market size is expected to reach USD

Adrienne E. McComas Aug 8, 2022
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…
Financial Crime UK

Investigation launched against Pakistani charities in the UK – Pakistan

Adrienne E. McComas Aug 7, 2022
…
Financial Crime USA

FIA rakes wide in PTI funding file

Adrienne E. McComas Aug 7, 2022
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…
Fraud UK

Trump’s Save America PAC, which raises funds to advance voter fraud allegations, paid…

Adrienne E. McComas Aug 6, 2022
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…
Fraud USA

Alleged Russian Cryptocurrency Money Launderer Extradited to US | takeover bid

Adrienne E. McComas Aug 5, 2022
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…
Financial Crime USA

Albanian daily news

Adrienne E. McComas Aug 5, 2022
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…
Fraud USA

Kari Lake cried foul during the election results. Then she started winning

Adrienne E. McComas Aug 5, 2022
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…
Financial Crime USA

The fundraising affair exposed Imran Khan’s true face to the public: Muhammad Zubair

Adrienne E. McComas Aug 3, 2022
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…
Fraud UK

UK court convicts chairman of bankrupt Harlequin Group over $274m Caribbean fraud

Adrienne E. McComas Aug 3, 2022
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…
Fraud USA

DOJ’s FDA Fraud Liability Theory Is Problematic

Adrienne E. McComas Aug 2, 2022
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…
Financial Crime UK

Can the UWO shake off their ‘spectacularly unsuccessful’ tag?

Adrienne E. McComas Aug 2, 2022
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…
Financial Crime USA

Unblocking of trade routes, air transport between Turkey and Armenia, JAMnews

Adrienne E. McComas Aug 1, 2022
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…
Fraud UK

SEC slaps founders and promoters of alleged Ponzi Forsage scheme with fraud charges

Adrienne E. McComas Aug 1, 2022
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…
Financial Crime UK

New UK beneficial owner register goes live, concerns remain

Adrienne E. McComas Jul 31, 2022
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…
Fraud UK

Why do we need 500,000 subscribers to cancel a deceased person’s phone contract?

Adrienne E. McComas Jul 30, 2022
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…
Fraud USA

Could Shakira go to jail for tax evasion in Spain?

Adrienne E. McComas Jul 30, 2022
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…
Financial Crime USA

Chinese loan sharks trapped in 5 countries: police

Adrienne E. McComas Jul 30, 2022
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…
Financial Crime USA

Russian national charged with conspiring to get US citizens to act as unlawful agents of the Russian…

Adrienne E. McComas Jul 29, 2022
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…
Fraud USA

Newport News lawyer pleads guilty to tax evasion, agrees to pay $869,000 in back taxes to IRS…

Adrienne E. McComas Jul 29, 2022
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…
Fraud USA

Insurance Fraud Detection Market Stats 2021: Hyper Growth Recorded Ahead, Claims Report | RAM

Adrienne E. McComas Jul 28, 2022
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%.…
Financial Crime UK

APP Fraud – A little more conversation

Adrienne E. McComas Jul 28, 2022
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…
Fraud UK

Equifax plans to increase its fraud prevention capabilities with the acquisition of Midigator

Adrienne E. McComas Jul 27, 2022
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…
Financial Crime USA

Next Big Thing of the Financial Crime and Fraud Management Solutions Market: Major Giants Fiserv,…

Adrienne E. McComas Jul 27, 2022
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…
Fraud USA

Hawley and Cruz escape Jan. 6 investigation, have no regrets over role

Adrienne E. McComas Jul 27, 2022
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!-->…
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