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Fraud USA
Riskified and IATA announce new strategic partnership
NEW YORK, May 6, 2021 / PRNewswire / - Risk, the leading provider of fraud prevention solutions today announced a strategic partnership with the International Air Transport Association (IATA). With this partnership, IATA will integrate…
UK ends Airbus fraud investigation
The UK's Serious Fraud Office (SFO) has quietly closed an investigation into people associated with European aircraft manufacturer Airbus. It is finalizing a long-standing investigation into allegations of fraud, corruption and…
Gibson Dunn | Second Circuit Seeks to Reconcile Circuit Split Concerning Standing to Bring Data…
April 30, 2021
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On April 26, 2021, in McMorris v. Carlos Lopez & Associates, LLC, Judges Calabresi, Katzmann, and Sullivan of the Second Circuit entered the muddy waters…
Yoga Burn Amino H2O Reviews – Does It Work? Legit or Fraud?
Yoga Burn Amino H2O is a supplement developed specifically for women to support and preserve lean muscles while also speeding up the fat burn process, increasing hydration and energy levels. Yoga Burn is claimed to be 100%…
Volkswagen investigates stock market fraud after last month’s name change saga – report
Volkswagen's stock rose more than 10% following the false claim it was renaming `` Voltswagen '' in the United States.
The United States Securities and Exchange Commission (SEC) is investigating Volkswagen for stock market fraud…
Shocking New Details in Pakistan Fraud Case; INTA’s annual meeting goes “virtual +”; behind…
The long readAs remote work has become of the day For many, this week's long read sees intellectual property offices in Canada, the European Union, Singapore, South Korea and the UK reflecting on the ups and downs of operating during a…
New report detects phishing and online fraud activity …
LOS ALTOS, Calif .-- (BUSINESS WIRE) - Bolster, a next-generation, deep learning-based fraud prevention company, today released its 2021 annual report on the state of phishing and fraud. online fraud. The report highlights the top…
Californian man convicted in $ 100 million fraud scheme in Afghanistan | Voice of America
LOS ANGELES - A California man pleaded guilty on Tuesday in a scheme to defraud the Afghan government of more than $ 100 million with a bogus attempt to build an electricity grid, authorities said.
Saed…
Fintech CEO Pleads Guilty to Multiple Fraud Schemes, Including $ 7 Million in COVID-19 Loan Pandemic…
Audrey Strauss, United States Attorney for the Southern District of New York, today announced that SHENG-WEN CHENG, a / k / a "Justin Cheng", a / k / a "Justin Jung", has pleaded guilty major fraud against the United States. States,…
Indonesia Arrests Hackers Over US $ 60 Million Over COVID-19 Scam
Surabaya, Indonesia - Two Indonesian hackers have been arrested for an international scam in which $ 60 million was stolen from a COVID-19 Assistance Program helping Americans left unemployed by the pandemic, authorities said.…