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Fraud USA
US House panel subpoena former justice official in Capitol riot investigation
WASHINGTON (Reuters) - A congressional panel investigating the deadly Jan.6 riot at the U.S. Capitol said on Wednesday it had issued a subpoena seeking testimony and files from Jeffrey Clark, a former senior official in the U.S. Justice…
Fraud Detection and Prevention (FDP) Market Size, Growth and Key Companies – IBM (US), FICO…
New Jersey, United States, - Verified Market Reports recently published a new study on the Fraud Detection and Prevention (FDP) Market with statistical data in tables, pie charts, graphs and figures to provide a better understanding of…
Kessler Topaz Meltzer & Check, LLP Reminds Investors of Deadline for Securities Fraud Class…
Radnor, Pa .-- (Newsfile Corp. - October 10, 2021) - Law firm Kessler Topaz Meltzer & Check, LLP recalls Hyzon Motors Inc. ("Hyzon") (NASDAQ: HYZON) f / k / a Decarbonization Plus Acquisition Corporation ("Decarbonization") (NASDAQ:…
Kessler Topaz Meltzer & Check, LLP
RADNOR, Pa., Oct. 9, 2021 (GLOBE NEWSWIRE) - Law firm Kessler Topaz Meltzer & Check, LLP announces that a securities fraud class action lawsuit has been filed in United States District Court for the Western District of New York v…
Man at Dodgers game was not wanted by criminal John Ruffo, marshals say
The US Marshals Service claims that a man who appeared in video footage of a Los Angeles Dodgers game in 2016 bears only a "strong resemblance" to John Ruffo and is not the criminal himself. more sought after.The marshal's service…
New details of Trump’s pressure on Justice Department in election
But, drawing in particular on interviews with Mr. Rosen and Mr. Donoghue, both present at the Oval Office meeting on January 3, it highlights new details that underscore the intensity and relentlessness with which Mr. Trump pursued his…
Federal government switches to key witness in former Iconix CEO fraud trial
By Pete Brush (October 6, 2021, 4:30 p.m. EDT) - A featured witness in Manhattan US attorney's case accusing former Iconix Brand Group CEO Neil Cole of $ 11 million accounting fraud singled out Cole on Wednesday morning, moments…
Lawyers “surprised” by Vatican prosecutor’s request in fraud trial
A request by Vatican prosecutors to withdraw testimony in a mega-lawsuit over financial malfeasance prompted defense lawyers to ask for the case to be dismissed.In the second session of the Vatican trial for embezzlement, money laundering…
What you need to know about generic pharmaceutical fraud
October 5, 2021. Three pharmaceutical manufacturers have enforced both the civil misrepresentation law and deferred prosecution agreements for a generic drug pricing system. Pharmaceutical companies paid $ 447.2 million to…
Claims of Fraudulent Incitement in Texas | Free human rights
How express contractual terms and the negotiation process may affect liability
Parties that enter into a contract must negotiate in good faith, but the parties must also exercise due diligence to protect their own interests. In Texas,…
Woman suffered ‘transatlantic hell ride’ as ‘hostage’ to US fraudster
A woman spoke of her eight-month relationship with an American "fraudster" who she said stole her passport and kept her captive in the United States. Ruth Tunnicliffe was 50 years old and living in Cornwall when her relationship with Peter!-->…
Ozy shuts down after allegations of lies and misconduct within the company
Ozy is shutting down less than a week after a New York Times column raised questions about the allegations of the media organization millions of viewers and readers, while reporting a potential case of securities fraud.The story sparked…
Charges Against U.S. Bank Employees Could Represent New Frontier in COVID – Coronavirus…
United States: Charges Against Bank Workers in United States Could Represent New Frontier in COVID-19 Fraud Cases…
Russian billionaire Oleg Tinkov to pay $ 500 million for US tax evasion
(Bloomberg) - Billionaire TCS Group founder Oleg Tinkov agreed to pay more than $ 500 million and pleaded guilty to a 2013 U.S. fraud case that accused him of concealing assets for evade paying taxes, the Justice Department…
Man held in Belfast on extradition warrant for multi-million dollar fraud in United States
A man has been arrested in Belfast for a multi-million dollar fraud in the United States.
The 33-year-old was arrested after his car was pulled over Thursday on Clifton Street in the north of the city.
Officers of the Extradition and…
Elizabeth Holmes had ‘nothing to cover’ as Theranos collapsed
Elizabeth Holmes had "nothing to hide" following a damning investigation into her blood testing company Theranos, she wrote in personal notes regarding the investigation that ultimately sparked her disappearance and downfall. Holmes'…
Federal authorities call for light sentences for ex-NFLers in benefits scam
By Max Jaeger (Sept. 29, 2021, 4:31 p.m. EDT) - Prosecutors on Tuesday called on a Kentucky federal judge to hand down light jail terms to a team of former NFL players who assumed their role in a $ 3.9 million to steal the league's…
Exclusive U.S. corporate crime policing official leaves Department of Justice
By Jody Godoy, Chris PrenticeDavis Polk & Wardwell legal offices in New York, New York, USA REUTERS / Andrew KellyNEW YORK / WASHINGTON (Reuters) - Longtime U.S. Justice Department official Daniel Kahn, who oversaw high-profile…
Court jails two US military impostors over Kwara romance scam
By Hammed Shittu
Yesterday, the Kwara State High Court in Ilorin jailed two people posing as military officers of the United States of America (United States) for offenses akin to dating scam and others.!-->!-->…
Wells Fargo Settles $ 72.6 Million Fraud Lawsuit Over Deceptive Customers
Wells Fargo accepted a $ 72.6 million settlement Monday for overbilling and misleading bank customers about exchange fees from 2010 to 2017.About half of the settlement ($ 35.3 million) will go directly to the 771 customers affected by…
US siblings banned from leaving China for 3 years return to US
While the Biden administration said there was no agreement linking the resolution of Ms Meng's case to the siblings' release, their prolonged detention in China appeared to be linked to Ms Meng's arrest in December. 2018, said Georgetown…
The government will not text you to exchange information for stimulus money
Government agencies will not send unsolicited text messages about COVID-19 stimulus payments or anything else that asks for personal information or money.
Due to the economic impacts of the COVID-19 pandemic,…
US agrees not to prosecute fraud charges against Huawei CFO
Reuters and the Radio-Canada First reported that Huawei CFO Meng Wanzhou would appear today in a federal courtroom in Brooklyn via streaming video and argue in favor of the U.S. charges against her. Canadian authorities arrested…
USA TODAY has harsh words for Tar Heels after loss
After a few crazy weeks at the Atlantic Coast conference, the UNC football program got a chance to run and make some noise in the conference the rest of the way. But after Saturday's loss to Georgia Tech in Atlanta, it quickly fell…
Huawei CFO leaves Canada after US agreement on fraud charges, detained Canadians return home
Sept. 24 (Reuters) - Huawei CFO Meng Wanzhou returned to China on Friday after reaching a deal with U.S. prosecutors to end the bank fraud case against her, easing a point of tension between China and the United States.Hours after news of…
Huawei CFO Allowed to Leave Canada After Deal With US Over Fraud Charges | World news
Huawei chief financial officer Meng Wanzhou has reached a deal with U.S. prosecutors to end the bank fraud case against her, officials said on Friday, a move that allows her to leave Canada, relieving a point of tension between China and…
Huawei CFO hits deal in US wire fraud case, may leave Canada after: NPR
Chinese tech executive Meng Wanzhou, detained in Canada since December 2018 on extradition to the United States, was released on Friday.
AUDIE CORNISH, HOST:
Relations between the United States and…
Slain Gabby Petito’s Boyfriend Charged With Credit Card Fraud | archive, united states,…
BILLINGS, Mont. - Gabby Petito's boyfriend, whose body was found in a Wyoming national park after traveling across the country with him, has been charged with unauthorized use of a!-->…
Two South Florida Women Sentenced to Federal Prison for Orchestrating Credit Card Fraud Conspiracy |…
Miami, Florida - Two South Florida women were convicted yesterday for their role in a conspiracy to fraudulently obtain credit cards that they and others used to purchase more than $ 100,000 in personal cosmetic services .
Sheena Ceasar,…
Articles misrepresent California’s recall vote
The claim: 70% of voters who showed up at some polling stations in California were told they had already votedIn the wake of the recall election of California Governor Gavin Newsom, conservative figures have spread unfounded complaints…
Questionable election fraud allegations in Germany spread online ahead of the election
German voters will go to the polls on Sunday for the general elections which will determine Chancellor Angela Merkel's successor.Much of the German electoral system differs from that of…
Former Trump Organization lawyer says he expects more indictments
WASHINGTON - Defense attorney for former Trump Organization chief financial officer Allen Weisselberg told a New York judge he expected more indictments in a tax fraud case brought by the Manhattan district attorney."We have good reason to…
Investigator left annoyed by man’s attempt to use fraudulent passport
A man working in fraud investigations posted a photo online of a man's hilarious attempt to use a very famous face as a photo on his fraudulent passport.Passport was flagged as "manipulated" for its hilarious photo choice (Image: Getty…
What happened? When? Who is involved?
Timeline of Murdaugh murders and lawyer's father's botched insurance fraud plotSTAFF VIDEO, USA TODAYA cascading series of events has placed a prominent South Carolina lawyer in the midst of several state investigations and civil lawsuits…
American war in Afghanistan, corruption and other loopholes – Prensa Latina
The US debacle in Afghanistan has brought to light other issues plaguing them: corruption and other stories about the existence of a shadow government that pulls the strings of power and gets richer.
Billions of dollars from the public…
Doctor and surgery funder admit to playing role in transvaginal net fraud
Doctor admits conspiring to remove mesh from women after settlements in mesh disputeThe funder of the surgery also pleads guiltyThe names of companies and law firms shown above are generated automatically based on the text of the article.…
Justice for J6, organizer of former Trump staff member, campaigner of electoral fraud
WASHINGTON - The organizer of Saturday's rally, aimed at recasting January 6 into something other than the violent insurgency it was, immediately appears as an unlikely messenger from the Republican far-right.Until Matt Braynard became the…
American right-wing group targets academics with Professor Watchlist | Education in the United…
Kellie Carter Jackson, an associate professor of African studies at Wellesley College, had never received hate mail before.Then, in June 2020, she wrote an article on the George Floyd protests, addressing the role of riots in social…
Alex Murdaugh surrenders to South Carolina Police: what you need to know
Alex Murdaugh, the prominent South Carolina lawyer at the center of several state investigations, turned into a police officer on Thursday.Murdaugh has been charged with insurance fraud, conspiracy to commit insurance fraud and filing a…
J’can-born doctor responds to multiple fraud charges against him in the US
Jamaican-born doctor and entrepreneur Kingsley Chin, who was indicted in the United States this week on a slew of fraud-related charges, said he was eager to respond to the allegations against him in court .Chin, a 57-year-old resident of…
Here’s why hesitant people decided to get vaccinated
IndyStar is making this story free to all as a public service. Please register to support our work if you can.It took him several months, but Essence Hamilton got vaccinated against COVID-19 last week."More people around me who I know are…
A breakdown of the charges against them
When Scott Maddox and Paige Carter-Smith were indicted by a federal grand jury in 2018, they faced 44 dizzying charges, ranging from racketeering and extortion to bank fraud and filing false statements from income.But in 2019, they faced…
Hurricane Ida frauds likely to target storm victims, federal funds
As Hurricane Ida Making weather history, investigators are bracing for what could be the storm's final impact - a wave of federal disaster fraud.Ida's fatal blows against New Orleans and the nearby Gulf Coast, followed by flooding that…
$ 350,000 Fraud: Court Freezes Governor Abiodun Aid Bank Accounts and Seizes Property | The…
Abidemi Rufai
Federal High Court Judge Tijjani Garba Ringim sitting in Ikoyi, Lagos, ordered the provisional confiscation of funds and property attributed to the suspended assistant to Governor Dapo Abiodun of Ogun State, Abidemi…
Benefits Fraud: How to Report Cases When Man Claims £ 40,000 While Owning a Mercedes Benz
Fraud costs the public billions as criminals attempt to take advantage of the welfare state. But in recent years, the Cabinet Office has mitigated much of the damage. An anti-fraud program, run by the Cabinet Office, has detected or…
Senior Pennsylvania Republican Relaunches 2020 Vote ‘Audit’, Removes Trump Ally As…
A prominent Pennsylvania state Republican senator re-launched an Arizona-style poll into last fall's vote count nearly 10 months after President Joe Biden won the state by 80,000 votes, pledging to launch hearings this week.The refresh has…
Hawaii paycheck protection fraud case is a snapshot of widespread abuse
It will be many years before government officials know the extent of federal pandemic assistance poorly obtained by businesses in Hawaii and across the country.
This is the expectation shared recently by a regulator overseeing the…
Online Fraud Detection Market Size and Growth 2021-2028 | Key players – FICO, TransUnion, BAE…
New Jersey, United States, - The Online Fraud Detection Marketplace Size and forecast to 2028, this report provides an analysis of the impact of the COVID19 epidemic on the key points influencing the growth of the market. In addition,…
Husband and wife convicted of large-scale fraud and corruption program involving two South Florida…
MIAMI, Fla. (CW44 News At 10) - A Federal District judge in Fort Lauderdale has convicted the last of 16 defendants for their role in a large-scale bribery program involving employees and suppliers of the United States Department of…
Virus Problems Postpone ‘Housewives’ Star Fraud Trial Until 2022
Law360 (Aug 10, 2021, 9:40 p.m. EDT) - "Real Housewives of Salt Lake City" star Jen Shah and two others accused of orchestrating a telemarketing scam will have to wait until March 2022 for trial due to new challenges posed by the…
Abba Kyari And The Travails Of Extradition: What The Law Says By Pelumi Olajengbesi Esq.
The Federal Bureau of Investigation (FBI) on July 28 published a 69-page short document revealing that Deputy Commissioner of Police (DCP) Abba Kyari had been under intense investigation as an accomplice of Ramon Olorunwa Abbas also known…
Biotech Board Chairman Committed $ 2.2 Million Penny Stock Fraud, Federal Government Says
Law360 (Aug 5, 2021, 4:46 p.m. EDT) - The former chairman of the board of directors of two micro-capitalized biotech companies was charged in Massachusetts federal court on Wednesday with an alleged $ 2.2 million scheme to secretly…
Sam Mancini arrested and charged with securities fraud
In early July, Samuel Mancini, a little-known Denver fund manager and USA Cycling collegiate committee member with ties to the cycling industry, controlled $ 11 million in investment funds earmarked for the acquisition of three Italian…
Trump will not be reinstated as President in August
The claim: Donald Trump will be reinstated as president in AugustSupporters of Donald Trump are promoting a conspiracy theory on social media suggesting the former president will return to the White House in August, even though he lost the…
Tech support scams are on the decline, but Millennials and Gen Z think they are bulletproof and in…
Technical support scam attempts have declined in frequency over the past two years, but remain a threat. And millennials and millennials - not baby boomers - are the most common prey, according to Microsoft in its Global Tech Support…
Snake oil Covid-19 treatment sites seized by US authorities
Scam domains pretending to be Walmart in phishing scamU.S. authorities have seized two estates allegedly selling unapproved drugs for the prevention or treatment of Covid-19 while posing as sites!-->…
Maryland U.S. Attorney’s Office Seizes Two Domains In An Attempt To Mimic Walmart Website And…
Baltimore, Maryland - The United States Attorney's Office for the District of Maryland Seized ""http://pharmacywalmart.com"and"https://stromectol-ivermectin.com"Which on June 16, 2021 decided…
Half of the United States believes in a deadly conspiracy theory
To have one or the other belief is dangerous - either for the health of the society or for the health of the republic. It turns out that about half of the people in this country have doubts about Biden's legitimacy or haven't received…
Florida man convicted of consumer fraud
TAMPA, Fla. (CW44 News At 10) - U.S. District Judge Virginia Hernandez Covington has sentenced Lori Owen, aka Lori Corrigan (50, vacation), to five years and three months in federal prison for conspiring to commit a bank , wire, and…
Ludhiana key accused of call center scam ripped off in Gujarat: the Tribune India
Nikhil bhardwaj
Tribune press service
Ludhiana, July 16
Advancing the investigation into the bogus call center scam, Ludhiana police arrested defendant Naman Sukhadiya, a lifeline in the…
Apotex pays Texas $ 26 million to end Medicaid fraud investigation
Law360 (July 16, 2021, 6:54 p.m. EDT) - Pharmaceutical maker Apotex Corp. agreed in an out-of-court settlement to pay the state of Texas $ 26 million to resolve allegations it reported inflated drug prices to Medicaid in Texas.…
Global Fraud Detection and Prevention Market to Reach $ 46.4 Billion by 2026
FACTS AT A GLANCEEditing: 7; Posted: May 2021Executive pool: 23986Companies: 80 - Players covered include ACI Worldwide Inc .; BAE Systems plc; Cacco Inc .; Cybersource Company; DXC technology company; Equifax Inc .; Experian plc;…
SMS scam victim “couldn’t stop shaking” when hundreds of pounds were withdrawn…
A woman from Surrey who saw £ 740 disappear from her bank account after receiving a fraudulent text message said she 'couldn't stop shaking' when she realized what was happening. The first text purported to be from courier!-->…
Donald Trump wins CPAC straw poll as participants demand he runs again
The political rally normally serves as an audition for Republican presidential candidates, but the three-day session was another example of how Trump effectively froze the ground more than three years before the next election as he…
Gina Chiles to appear in prison on same day, daughter Jordan competing for Olympic gold in…
On July 27, gymnast Jordan Chiles is scheduled to compete for the United States team in the team all-around final at the Olympic Games in Tokyo.
At 6:10 a.m. PDT, Chiles is expected to be Olympic champion.
Less than eight hours later,…
Bill Collins Tackles Financial Fraud Targeting Older Americans
With AARP reporting this week that COVID-19-related scams are costing consumers, mostly older Americans, more than $ 485 million, U.S. Senator Susan…
Trump’s Pennsylvania ally pushes for Arizona-style 2020 election audit
(Reuters) - A Pennsylvania Republican lawmaker and ally of former President Donald Trump said on Wednesday he would attempt to launch an investigation into the 2020 election in Battlefield State, although an agency State urged counties…
Donald Trump: tax evasion prosecutors want to ruin me
Donald Trump condemned New York prosecutors for laying charges against his namesake company and longtime financial adviser, using a campaign-style rally to voice a multitude of grievances.
âThis is really called Crown…
Fake call center busted; 27 detainees for duping British and American residents
Police dismantled a bogus call center implicated in deceiving US and UK citizens of several thousand rupees and arrested 27 fraudsters, including four African nationals. The cops have recovered â¹14.5 hawala money, 22…
Authorities charge fourth in federal visa fraud case in Myrtle Beach
MYRTLE BEACH, SC (WMBF) - A fourth person is accused of lying to get people from outside the United States to work at their Myrtle Beach businesses.Earlier this month, the South Carolina District Attorney's Office and the Myrtle Beach…
Former Waterloo health care provider sentenced to over five years in federal prison for defrauding…
A Waterloo woman who used a power of attorney to defraud an elderly widow with a disability of nearly $ 500,000 was sentenced on June 25, 2021 to more than five years in federal prison. Kimberly Ann Henny, 54, was sentenced to jail…
Trump hits out on immigration, touts Republicans at Ohio rally | Voice of America
WELLINGTON, OHIO - In his first rally since leaving the White House, former President Donald Trump on Saturday blasted the Biden administration's immigration policies and urged his supporters to help Republicans regain a majority in the…
firmer footing for data breaches, thanks to the second circuit | Locke Lord LLP
Instead of identifying traditionally 'tangible' injuries, data breach complainants typically point out that they may be a victim of identity theft at some point in the future. Before the end of April 2021, federal courts appeared to…
The judge will not dismiss the owner’s cancellation fraud case
Law360 (June 24, 2021, 6:48 p.m. EDT) - A Texas state judge on Thursday refused to send a fraud litigation dispute between a commercial landlord and a tenant hospitality company to arbitration where a party raised allegations of…
United States opens $ 500 million fund for relatives of Boeing 737 Max victims | Voice of America
A US $ 500 million fund to compensate relatives of 346 people killed in two fatal Boeing 737 Max crashes has been opened, claims administrators told Reuters on Tuesday.
The fund, which opened on Monday, is part of a settlement with the…
Synthetic Identity Fraud – The Latest Threat To Shipping Dealers
Dealer Profit Services
Traditional Identity Theft Steals Information From Real Person - Synthetic Identity Fraud Creates Completely New, Completely Fictitious Entity…
North American Trade Secrets Webinar and Video Chat Series: The Law of Computer Fraud and Abuse…
Baker McKenzie's Trade Secrets Practice in North America is a truly interdisciplinary team of ranked and recognized lawyers in the intellectual property, employment, technology transactions, litigation and litigation industries…
Online Fraud Detection and Prevention Market Size and Growth Opportunities with COVID19 Impact…
Sample download request Need for customization Price and purchase options
Online Fraud Detection and Prevention Market Size and Forecast 2021-2028 by Verified Market Research specializes in market strategy, market direction, expert…
Columbus couple charged with wire fraud and theft of public property
COLUMBUS, Ga. (CW44 News At 10) - Two Columbus residents were arrested today after a federal grand jury issued indictments charging them both with wire fraud and theft of government property related to coronavirus aid, relief and…
EXCLUSIVE US suspects 4,000 cases of fraud in Iraqi refugee program – documents
WASHINGTON, June 18 (Reuters) - US authorities leading a massive fraud investigation suspect some 4,000 Iraqis of having filed fraudulent refugee resettlement applications in the United States, and are reviewing cases involving more than…
[PDF] Fraud Detection and Prevention (FDP) Market: Predictable to witness sustainable evolution…
A full report on "Fraud Detection and Prevention (FDP) Market" was published by Global Market Reports to understand the complete configuration of the Fraud Detection and Prevention (FDP) Market industries. Effective qualitative and…
On the creditors’ committees: don’t forget to change your hat when you sit as a member…
To print this article, simply register or connect to Mondaq.com.
In a recent criminal case stemming from the bankruptcy of Neiman Marcus, the founder of a hedge fund serving on the unsecured creditors committee was…
State of the fraud detection and prevention solutions market 2021
The new study on the Global Fraud Detection and Prevention Solutions Market 2021-2027 analyzes critical capabilities, key infrastructures, large organizations, assesses metrics to achieve potential success in fraud detection and…
Trump White House Pushed Justice Over False Election Fraud Allegations
Riot on Capitol Hill: House approves January 6 commission, with 35 Republican votesOpposition in the Senate could be enough to torpedo the bill, seen by Democrats as necessary to revisit the attack by a pro-Trump mob.STAFF VIDEO, USA…
Analysis: murky Russian ransomware role complicates Biden summit mission
(Reuters) - As US President Joe Biden prepares to confront Russian President Vladimir Putin over ransomware gangs in his country that have recently twice targeted critical US infrastructure, his administration is publicly accusing the…
Online dating fraud up 40% during pandemic
Online dating fraud increased 40% in the year through April 2021, with more than 7,500 incidents reported.Action Fraud data analyzed by Which? shows that around £ 73.9million in losses have been reported since the start of…
Attorney General Bonta Announces $ 2 Million Nationwide Settlement Against Medicrea to Solve Alleged…
OAKLAND - California Attorney General Rob Bonta today announced a $ 2 million nationwide settlement against medical device maker Medicrea USA, Inc. and its parent company, Medicrea International (collectively "Medicrea"). The $ 2…
Fraud is in the air: Business Traveler USA
Private jet company claims to be owned by Accor as hotel group launches global campaign
Accor, a world leader in the hotel industry with some 5,100 establishments and 10,000 catering establishments in 110 countries, is easy to target if…
Two plead guilty to Air Force housing contract fraud, US says
By MB Pell(Reuters) - Two former employees of Balfour Beatty Communities, one of the largest private landlords in the U.S. military, have pleaded guilty to fraud for helping the company get millions in bonuses while covering poor terms…
Former MU football player pleads not guilty to “romantic scam” | Sports
OMAHA, Neb. --A former male football defender for Marshall who now plays professionally has pleaded not…
Mahatma Gandhi’s great-granddaughter sentenced to 7 years in prison for fraud in South Africa
Mahatma Gandhi's 56-year-old great-granddaughter Ashish Lata Ramgobin has been charged with defrauding two local businessmen over $ 830,000 in South Africa and sentenced to seven years in prison.
On June 7, Ramgobin,…
Trump Chief of Staff Mark Meadows pushed DOJ to investigate baseless election fraud allegations
The New York Times was the first to report on the documents on Saturday.
Meadows sent five emails in late December and early January to then Acting Attorney General Jeffrey Rosen, asking him to review allegations of electoral fraud in…
Skillz Inc. Reminder: Remind Investors of Securities Fraud Class Actions Filed Against Kessler Topaz…
Radnor, Pennsylvania, June 5, 2021 / PRNewswire / - Law firm Kessler Topaz Meltzer & Check, LLP advises investors that a securities fraud class action lawsuit has been filed against Skillz Inc. (NYSE: SKLZ)…
Deadline Alert: Kessler Topaz Melzer & Check, LLP Warns Top Investor Plaintiffs in Securities…
Radnor, Pennsylvania, June 5, 2021 / PRNewswire / - The law firm of Kessler Topaz Meltzer & Check, LLP, has filed a securities fraud class action lawsuit on behalf of the buyer with 3D Systems Corp. (NYSE: DDD) ("3D Systems").…
In what sense now? US narrows scope of computer fraud law
© Digital Journal
In the United States this week, the Supreme Court's 6-3 decision on Van Buren v. United States was announced. The ruling dramatically narrows the scope of the Computer Fraud and Abuse Act…
Beware of these post-pandemic travel scams
As cybercrime increases, so does scams and travel is not immune. In fact, with so much pent-up demand in the industry, prices are rising, as are the number of people spoofing websites in order to attract the vulnerable.Has anyone…
Deadlines Approaching for Investors: Informing Investors of Deadlines for Securities Fraud Class…
Radnor, Pennsylvania, June 2, 2021 / PRNewswire / âKessler Topaz Meltzer & Check, the law firm of LLP is Romeo Power, Inc. (âRomeoâ) (NYSE: RMO) (NYSE: RMO.WT) f / k / a RMG…
Top Complainants Approach Deadlines: Kessler Topaz Melzer & Check, LLP, Announces Deadlines for…
Radnor, Pennsylvania, June 2, 2021 / PRNewswire / âKessler Topaz Meltzer & Check, LLP law firm on behalf of investors of Churchill Capital Corp IV (NYSE: CCIV) (âCCIVâ)…
New EU prosecutor’s office to target financial fraud | Voice of America
PARIS - The new European Union prosecutor's office opened its doors on Tuesday in Luxembourg, responsible for fighting fraud, just before the 27 member states received an injection of $ 920 million in…
Operation Varsity Blues and the Need for Internal Controls in Academic Institutions (podcast)…
United States: Operation Varsity Blues and the Need for Internal Controls in Academic Institutions (podcast)…
Kessler Topaz Meltzer & Check, LLP: A securities fraud class action lawsuit has been filed…
Radnor, Pennsylvania, May 30, 2021 / PRNewswire / âKessler Topaz Meltzer & Check, Law Firm LLP has announced that a securities fraud class action lawsuit has been filed against ChemoCentryx, Inc. (NASDAQ:…
Housing scammers can be rampant this time of year
Scams. They seem to sprout like weeds in spring and in times of disaster.
In last week's column, we talked a bit about scams in general and how to avoid them. Having looked at this today, we want to talk…
Kessler Topaz Meltzer & Check, LLP: Alerting Investors to Securities Fraud Class Actions Filed…
Radnor, Pennsylvania May 28, 2021 / PRNewswire / âKessler Topaz Meltzer & Check, LLP Law Firm, Kessler Topaz Meltzer & Check, LLP Securities on Behalf of Investors with Emerging BioSolutions Inc. (NYSE: EBS)…
Ahead of anniversary, BBB warns of bogus charity scams targeting veterans
Roanoke, Virginia (WFXR) - As Memorial Day approaches, the Better Business Bureau (BBB) ââof Virginia warns of people who serve the country or bogus charities that often deceive those who serve the…
Hondurans unsure of alleged fraud ahead of election
RIO DE JANEIRO, BRAZIL - Hondurans will be called to the eleventh general elections on November 28 this Thursday, since their country's return to democracy in 1980, after nearly two…
Business, Knowledge & Information Outsourcing, Revenue Cycle Management, Healthcare…
DUBLIN, May 26, 2021 / PRNewswire / - The report "Pay Services Global Market Report 2021: COVID-19 Growth and Change to 2030" has been added to ResearchAndMarkets.com from offer.
The major players in the paid services market are United…
Revifol Reviews – Obvious Scam or Real Hair Loss Support?
A greater majority of men have significantly thinner hair when they reach 50 years. According to the American Heart Association, this figure stands at 85 percent. Across the globe, millions of people continue to struggle with…
Former employee costs Boys and Girls Clubs over $ 160,000 in theft and fraud
Man accused of embezzling over $ 150,000 from Boys & Girls Club A former employee of the association is accused of embezzlement from 2012 to 2018, according to a complaint. MILWAUKEE - A former employee of the Boys & Girls…
US broadband industry accused of ‘bogus’ net neutrality comments
WASHINGTON (Reuters) - The broadband industry funded a campaign in 2017 that generated millions of false comments to create the impression of popular opposition to net neutrality rules as the U.S. Federal Communications Commission United…
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
Click for PDF
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,…