The UK economy lost £1.17bn to payment fraud in 2024, with a steep increase in…
Tag: fraud
Ahead of WWDC, Apple says App Store blocked $2B in fraud transactions last year, $9B in past 5 years
Apple on Tuesday announced new figures related to its App Store’s ability to protect app developers…
HS2 labour supply fraud probe heats up
The Construction Index broke the news on 15th May tha two subcontractor labour suppliers on HS2…
UK Fraud Bill targets benefit claimants for mass surveillance
Earlier this month the House of Lords had its first debate on the Public Authorities…
SEC charges Unicoin and executives for fraud
SEC charges Unicoin and executives for fraud#SEC #charges #Unicoin #executives #fraud
HS2 fraud and bribery allegations surface
It is being claimed that two subcontractor suppliers on HS2 are being investigated after evidence was…
UKRI must do more to drive innovation agenda and avoid fraud
The UKRI, the largest single public funder of research and innovation in the UK, needs…
Vietnam clamps down on fraud on US exports, document shows
Vietnam clamps down on fraud on US exports, document shows#Vietnam #clamps #fraud #exports #document #shows
Fintech founder charged with fraud after ‘AI’ shopping app found to be powered by humans in the Philippines
Albert Saniger, the founder and former CEO of Nate, an AI shopping app that promised a…
Banks to share fraud data with tech firms in cross-sector collaboration
Banks and tech firms are coming together in an initiative to share information on fraud…
Brazil prosecutors charge former Americanas executives with fraud, local media reports
Brazil prosecutors charge former Americanas executives with fraud, local media reports#Brazil #prosecutors #charge #Americanas #executives #fraud…
Javice found guilty of defrauding JPMorgan in $175M startup purchase
Charlie Javice, the founder of student loan application startup Frank that was purchased by JP Morgan…
STOCKHOLDER ALERT: Pending Securities Fraud Lawsuit Against Rocket Lab USA (RKLB)
STOCKHOLDER ALERT: Pending Securities Fraud Lawsuit Against Rocket Lab USA (RKLB)#STOCKHOLDER #ALERT #Pending #Securities #Fraud #Lawsuit…
CLASS ACTION REMINDER: Berger Montague Advises Semtech Corporation (SMTC) Investors to Inquire About a Securities Fraud Lawsuit by April 22, 2025
CLASS ACTION REMINDER: Berger Montague Advises Semtech Corporation (SMTC) Investors to Inquire About a Securities Fraud…
Singapore grants bail for Nvidia chip smugglers in alleged $390M fraud
A judge in Singapore granted bail to three men suspected of deceiving suppliers of server computers…
INVESTOR ALERT: Berger Montague Advises Arconic (ARNC) Investors to Inquire About a Securities Fraud Class Action by March 31, 2025
INVESTOR ALERT: Berger Montague Advises Arconic (ARNC) Investors to Inquire About a Securities Fraud Class Action…
TRANSMEDICS GROUP, INC. SECURITIES FRAUD NOTICE: Berger Montague Informs TransMedics Group, Inc. (™DX) Investors of Securities Fraud Lawsuit
TRANSMEDICS GROUP, INC. SECURITIES FRAUD NOTICE: Berger Montague Informs TransMedics Group, Inc. (™DX) Investors of Securities…
Aspiration co-founder and board member defrauded investors of $145M, prosecutors say
Just over four years ago, climate friendly fintech startup Aspiration was on the verge of a…
TFX ALERT: Teleflex Incorporated Investors are Alerted to Contact BFA Law about its Securities Fraud Investigation
TFX ALERT: Teleflex Incorporated Investors are Alerted to Contact BFA Law about its Securities Fraud Investigation#TFX…
US judge dismisses SEC fraud lawsuit against Hex crypto founder
US judge dismisses SEC fraud lawsuit against Hex crypto founder#judge #dismisses #SEC #fraud #lawsuit #Hex #crypto…