Adrienne E. McComas

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…

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…

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.…

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…

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…

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 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!-->…

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…

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…

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…

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…

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…

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 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…

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,…

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,…

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 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.!-->…

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…

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…

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…

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…

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 –…

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!-->…

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…

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…

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…

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…

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…

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…

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!-->…

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…

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…

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…

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.…

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…

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…

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…

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, 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…

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…

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…

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…

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…

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…

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!-->…

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…

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!-->…

The government will tackle the dominance of the 'big four' audit firms and create a new regulator to reduce the risk of sudden collapse of large companies, protect jobs and boost the UK's reputation as a destination for foreground for…

OPINION Syed Fattahul Alim | Published: May 30, 2022 8:38:45 PM The shooting in Texas that killed 19 elementary school children and two teachers in Uvalde seems to have shaken America and the rest of the world. To think of a…

In December of last year, I noticed on my credit file that a Santander account had apparently been opened in my name by someone else. I contacted Santander to alert that and It said he would investigate. Then in February this year I…

Revolut's chief compliance officer has resigned following a restructuring of the digital lender's risk division. Harry Gill, Revolut's global head of regulatory compliance and a member of its management team, has resigned after the…

This press release was originally distributed by SBWire New Jersey, United States - (SBWIRE) - 05/28/2022 - The latest published study on the global business management liability insurance market by AMA Research assesses market size, trend…

Met Police have warned of a recent increase in scary texts from scammers posing as people's children. The texts, known as the "WhatsApp mom and dad scam", started gaining traction late last year but have now started to pick up again.!-->…

Reality TV couple Todd and Julie Chrisley were charged with bank fraud and tax evasion in 2019. Their trial finally began this month and the charges have been launched. In the latest development, Todd's daughter apparently came out…

A Lincolnshire man has been fined after pleading guilty to operating a landfill without permission and allowing others to steal from it. Raymond Wortley, 75, of The Streddars, Hundreds Road, Crowland, illegally accepted and stored waste…

A lot of people have been asking about the real decentralization of DeFi lately. Most notably, regulators and central bankers are seeing decentralized finance (DeFi) projects rake in billions while claiming to have no executive, no board,…

Erika Jayne has been accused of trying to slow down a $5 million fraud lawsuit against her by refusing to file her business taxes.Law firms Philip R. Sheldon and Robert P. Finn, which are suing Jayne, 50, say she is trying to 'gain an…

The federal trial against reality TV stars Todd and Julie Chrisley began in Atlanta, Georgia last week. Todd Chrisley, known for his brutal parenting style, "tell it like it is" on USA Network's "Chrisley Knows Best," wouldn't have been so…

White & Case has bolstered its debt finance practice in London with the addition of acquisitions and leveraged finance specialist Monica Barton of Winston & Strawn. Barton, who is dual qualified in England and Wales…

The Global"Bitcoin financial products marketThe 2022 marketing research report provides a detailed insight into the future development of the market. The “Market Research Intellect” publishes today an adapted, innovative and up-to-date…

Zola, an online wedding registry and planning site, has confirmed it has been hacked after several users reported fraudulent charges were made through their accounts over the weekend. The company released a statement on Monday explaining…

Westford, USA, May 24, 2022 (GLOBE NEWSWIRE) -- In Fraud detection and prevention market, Fraud is defined as any unlawful act of willfully deceiving someone with unfair and unlawful intent for financial or personal gain. Fraud detection…

People who believe they have been defrauded could be left on hold on some banks' phone lines for an hour, a who? investigation suggests.Fraud victims, including those who have been defrauded by Authorized Push Payment (APP) scams, where…

Credit: jijomathaidesigners/Shutterstock Concept: Mastercard has partnered with Microsoft to enhance its Digital Transaction Insights (DTI)…

Rwanda Investigation Bureau (RIB) has arrested Dr. Emmanuel Nibishaka, Deputy Director General of Rwanda Governance Board (RGB) for fraud and use of false documents. Nibishaka is currently being held at Remera RIB station…

Gmail, Outlook and Hotmail users are being warned of a new scam email that attempts to capitalize on concerns over the cost of living crisis. Amid spiraling household bills, scammers are spreading a fake email that has been reported to…

The London Governance and Compliance Academy (LGCA) has partnered with the Association of Governance, Risk & Compliance and the TMC Institute, a leading and specialist provider of bespoke…

The 1st Banking Tech Awards USA took place last night at the Julia Morgan Ballroom in San Francisco. The evening was a huge success with 150 guests joining us for an incredible evening of celebration and entertainment hosted…

A comprehensive new report on the state of international illegal betting has revealed a marked increase in the number of punters using black market bookmakers, who outnumber licensed and regulated online operators by a ratio of nearly…

An American author who wrote an article titled "How to Murder Your Husband" is now on trial for killing her husband. According to reports, American author Crampton Brophy, author of the title "How To Murder Your Husband", is accused of…

In today's major news from Europe, the Middle East and Africa (EMEA), the UK's Payments System Regulator (PSR) is set to roll out new rules targeting card fraud. push payments allowed (APP). Additionally, Dubai-based fintech Pemo secures…

Experts and stakeholders in the Nigerian payments industry have called for concerted efforts to mitigate the growing threat of digital frauds. They argued that cyber fraud was evolving, with increasingly…

Portland, OR, May 17, 2022 (GLOBE NEWSWIRE) -- According to the report released by Allied Market Research, the forensic technology market was estimated at $15.2 billion in 2020 and is projected to reach $44.3 billion by 2030,…

The UK's Serious Fraud Office was largely cleared by a court on Monday after a three-year legal battle with ENRC, which sued the agency for handling a lengthy investigation into allegations of corruption at the mining group Kazakh.In…

As the digital currency market becomes both more mainstream and more complicated, we spoke to Mark JonesPartner, Commercial Litigation, Fraud and Securities Litigation, Stewarts, about the future of money in the world and how it looks set…

The cost of living could be the next front line for scammers, the head of Britain's fraud unit has warned, with criminals using the crisis as a way to lure potential victims.DCI Gary Robinson, head of the Cards and Payments Crimes Unit…

FORMER MP Natalie McGarry has been awarded nearly £100,000 in legal aid to fight her rap scam for taking thousands of pounds in political donations, we can reveal. McGarry, 41, faces jail last night after a jury found her guilty of stealing…

Reality TV debut Todd and Julie Chrisley will go on trial Monday in Atlanta, where they face charges of federal bank fraud and tax evasion. Despite two indictments — one in August 2019 and another in February — E! just announced a…

A Chartered Accountant (CA) of Indian descent has been sentenced to five and a half years in prison by a UK court after being found guilty of exploiting a vulnerable victim with money and assets worth 331,858 pounds. Sukhvinder Singh, 73,…

The Mayor of London has been touring the United States for several days in what he claims is an attempt to boost London's tourism sector. However, writer and broadcaster Charlie Peters claimed the trip was a "vanity" project and said Mr…

YUMA, Ariz. (KYMA, KECY) – Dinesh D'Souza's new documentary "2000 Mules," which premiered Saturday, May 7, mentions the alleged harvest of ballots across the country, but specifically in San Luis , Arizona, during the 2020 US…

Even as cryptocurrencies have become more widely accepted as an asset class, they have struggled to shed their reputation for inhabiting a digital "Wild West" - a place where law and regulation are s rarely apply.There are signs,…

The UK's Payments Systems Regulator (PSR) is getting the ability to compel banks to compensate victims of "forced payment scams", the Financial Times reported on Tuesday (May 10th). Push payment scams include any situation where a victim…

The latest research study published by DLF “Global Online Fraud Detection Market” with 100+ pages of analysis on business strategy adopted by key and emerging industry players and provides know-how on current market development,…

On this day in 1984, a former miner named Jim Tierney was one of 290 arrested by police in Stepps, while going about his lawful business, and arrested and detained. It wasn't the only time Jim was lifted during the miners' strike, with an…

Police and the two local universities are working together to raise awareness of scams after two international students studying in Northern Ireland lost £105,000. The two students were contacted by the scammers!--kg-card-end:>!-->!--kg-card-begin:>…

By Aditya Kalra and Abhirup RoyNEWDELHI -Chinese smartphone maker Xiaomi Corp has alleged its top executives were threatened with "physical violence" and coercion during questioning by India's financial crime agency, according to a court…

Gmail and Outlook users have been warned about opening a dangerous scam email, which at first glance appears to be a tempting offer from fast food giant, Just EatOn the surface, the scam email may appear real (Stock Photo) (Image: Getty…

CONCORD- Donna Silva, 44, of Lowell, Massachusetts, pleaded guilty in federal court to bank fraud, U.S. Attorney Jane E. Young announced today. According to court documents and statements made in court,…

PHILADELPHIA – U.S. Attorney Jennifer Arbittier Williams announced that Vaugh Simon, 29, of Pearland, TX, was sentenced today to one year and three months in prison and ordered to pay a total of more than 1, $9 million in damages, including…

Two men paid bribes totaling millions of pounds to a Saudi prince and other senior officials to obtain lucrative business contracts, it was learned on the day of the opening of a trial.The Serious Fraud Office alleges that a total of £9.7…

REDWOOD CITY, Calif., May 05, 2022 (GLOBE NEWSWIRE) -- TigerGraphprovider of a leading graph analysis platform, today unveiled the Chart for the All Million Dollar Challenge finalists - a group of innovative projects that offer…

William Todd Wilson of North Carolina is the third Oath Keepers defendant to plead guilty to charges of seditious conspiracy and obstruction WASHINGTON, DC, USA – A member of the far-right Oath Keepers militia…

Wednesday May 04, 2022 3:45 p.m. Campaign groups have stepped up calls for greater transparency in the use of Britain's now closed 'golden visa' scheme after new data revealed nearly 50!-->…

Xiaomi India is in the news lately. The company creates a lot of buzz with its smartphones which not only offer best-in-class hardware but often come at great prices. Although it may not be news, the Indian division of the company that…

FORT LAUDERDALE, Fla. (AP) — An Oklahoma man claiming to be a movie financier was convicted Tuesday in South Florida of participating in a scheme to steal more than $60 million from investors and producers seeking funding for Broadway…

The UK's Financial Conduct Authority has released the findings of its multi-company review of financial crime controls at challenger banks. The FCA undertook the review in 2021 in response to the 2020 National Money Laundering and…

"Kody is a passionate marketing leader who has been instrumental in achieving the purpose and success of the Exiger brand for nearly a decade, and we are extremely proud that her incredible work has been recognized by the Stevies. ®…

Checks on some food imports from Europe have once again been delayed by the UK government. Jacob Rees-Mogg, minister for Brexit opportunities, said the approach will be reviewed before coming into force by the end of 2023. Full checks on…

2021 has certainly been a year where cryptocurrency exploded in popularity. A survey from US cryptocurrency exchange Gemini, shows nearly half of cryptocurrency holders were first-time participants in 2021, amid speculation the market is…

Dozens of dented trucks loaded with gold ore wind through the desert in northeast Sudan and dump their load at a compound on the outskirts of the town of Atbara.The tons of ore, mined by small miners in Nile State, are then…

A Labor council has admitted its 'leadership, culture and openness' needs to improve as an MP accuses officials of taking bribes in an alleged £2million 'scam' sterling. Four Harrow Council workers were arrested last August on suspicion of…

A residential development in Fort Myers, Florida has lost half a million dollars in the second alleged fraud scheme to surface among Southwest Florida community associations this year. A scammer gained access to money from The Landings…

By Max Jaeger (April 29, 2022, 6:18 p.m. EDT) – A former ski resort owner was sentenced Friday to five years in prison and more than $8.3 million in restitution for his role in a snow job of $85 million to raise funds for the…

Here's our pick of five of the top stories from the world of finance and tech this week. CFPB invokes 'largely unused' Dodd-Frank Act to scrutinize fintechs The US Consumer Financial Protection Bureau (CFPB) said it was…

Today, in the area of ​​B2B payments, P97 and Viva Energy are collaborating on contactless payments for the Australian trucking industry, while Square is launching a loan program for Canadian business owners. Additionally, Chief Financial…

Thursday, April 28, 2022 7:04 PM (Photo by Julian Finney/Getty Images) The UK's Serious Fraud Office (SFO) has returned £1million in stolen funds from more than 200 victims of Australian!-->…

Another former Boston Celtics player was involved in an alleged scheme to defraud the NBA health and welfare benefit plan for medical services that never happened, with the Reporting by Larry Neumeister and Tim Reynolds of The Associated…

Britain's Chancellor of the Exchequer Rishi Sunak (Photo by TOLGA AKMEN/AFP via Getty Images) By: Chandrashekar…

MPs have urged ministers to use legal, regulatory and contractual means to ensure banks are doing all they can to minimize losses to taxpayers under one of the government's flagship Covid-19 loan schemes for small businesses.In a…

A bird flies near the United States Capitol in Washington, U.S., March 17, 2022. REUTERS/Emily ElconinJoin now for FREE unlimited access to Reuters.comRegisterApril 26 (Reuters) - Balfour Beatty Communities, one of the largest private…

With the rise in the number of digital-only "neobanks" in the UK, the top four alone have more than 12 million account holders, according to research by Insider Intelligence. Advances in AI and ML could help neobanks better…

Expert Market Research's new report titled "Global Egg Powder Market Size, Share, Price, Trends, Growth, Report and Forecast 2021-2026", gives an in-depth analysis of the global egg powder market , assessing the market on the basis…

A football agent who works for Old Firm players is facing organized crime charges, the Sunday Mail can reveal. The well-known trader is to appear in legal action over his alleged gang ties. It is the first time that a working!-->…

Archive image of Bruce Cox with some of Kokomo's products Image: OXFORD MAILTHE FINANCE boss of a company making Peppa Pig bubble baths and other novelty children's products has scammed the bank out of £628,000 - to hide his mismanagement…

CHARLOTTE, NC — Two residents of Cornelius, North Carolina, face federal charges in connection with a multimillion-dollar investment scheme, U.S. Attorney for the Western District Dena J. King announced. from North Carolina. A federal…

The regulator also found that these organizations failed to adequately verify the income and occupation of their clients, and some cases did not have financial crime risk assessments in place for their clients. During its review –…

Biden announces $800 million in additional military aid for UkraineThe latest security assistance brings total US aid to Ukraine during Biden's presidency to around $4 billion.Patrick Colson-Price, Associated PressThe mayor of the…

Muge Ma was arrested in May 2020 by federal authorities who said he had asked at least five banks to try to obtain more than $20 million in government-backed loans from the Bank's Check Protection Program. payroll and economic disaster loan…