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Kuala Lampur, April 23 -- Before the Raya holidays, Zahid Baharudin posted a video alleging that his wife lost money from her bank account which was said to be linked [...]

Kuala Lampur, April 23 -- Before the Raya holidays, Zahid Baharudin posted a video alleging that his wife lost money from her bank account which was said to be linked [...]

The global partnership will give Songtradr clients access to key fraud detection integration, enhancing user-account security and delivering the right payments to legitimate rights holders--protecting artists on a global scale. [...]

London: Warwickshire County Council, UK Government has issued the following news release: A rogue roofer has pleaded guilty to fraud following a successful investigation and prosecution undertaken by Warwickshire County [...]

The Justice Department announced today that now-bankrupt financial technology company Kabbage Inc., doing business as KServicing, has agreed to resolve allegations that it violated the False Claims Act (FCA) by [...]

Spokane, Washington - Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that two individuals pleaded guilty to fraud in connection with COVID-19 relief [...]

A former sales employee of a manufacturer and distributor of football helmets and other sports equipment pleaded guilty today for his role in three separate conspiracies two conspiracies to rig [...]

Earlier this year, Butcher J handed down the judgment of the Commercial Court in the extraordinary case of Contax Partners Inc BVI v Kuwait Finance House and Ors [2024] EWHC [...]

Luxembourg: OFICIUL NATIONAL PENTRU ACHIZITII CENTRALIZATE has issued contract notice/solicitation for 'Public procurement contract regarding the supply of operational intervention cars for the authorities subordinate to the Ministry of Finance [...]

Scott Carter, Previous Executive Chair of the Board and Current Chairman of the Board, Appointed Interim CEO Search Underway to Identify Permanent CEO SAN DIEGO -- Mitek (NASDAQ: MITK, www.miteksystems.com, [...]

SAN DIEGO -- Mitek Systems, Inc. (NASDAQ: MITK, www.miteksystems.com, 'Mitek' or the 'Company'), a global leader in digital identity and digital fraud prevention, today announced that its Board of Directors [...]

Now with DSRC (Dedicated system radio communication) equipment, violators of the rules when using smart tachographs, even while driving. As part of the supervision of road transport, the Financial Administration [...]

(JURIST) - Deputy Prime Minister of Malta Chris Fearne submitted his resignation on Friday in a formal letter addressed to Prime Minister Robert Abela amidst Fearnes involvement in a fraud [...]

This blog was originally published on November 4, 2014. It was updated on May 6, 2024. Family offices often lack the policies and procedures that can help safeguard them from [...]

Tax season is universally recognized as a time of heightened stress for individuals and businesses alike, as they endeavor to navigate the complexities of tax compliance. Unfortunately, this period also [...]

2024-TIOL-443-CESTAT-DEL IN THE CUSTOMS, EXCISE AND SERVICE TAX APPELLATE TRIBUNAL PRINCIPAL BENCH, NEW DELHI COURT NO. I Excise Appeal No. 51930 OF 2019 Arising out of the Order-in-Appeal No. 124 [...]

London: Lewisham Council, UK Government has issued the following news release: The Tenancy Audit team were kept busy in the last year and ended 80 tenancies that were either sublet, [...]

London: Barking and Dagenham Council, UK Government has issued the following news release: Two people who traded fraudulently through their business and scammed victims out of over PS24,000 have been [...]

Sources sought (original): rfi - cybersecurity fraud analytics and monitoring this is a request for information (rfi) -- hereinafter notice. this is not a solicitation for proposals, proposal abstracts, request [...]

An 18-year-old man has been arrested and charged following reports of frauds in Glasgow, East Renfrewshire and East Dunbartonshire. The frauds happened between April and May, 2024. The man was [...]

A woman has been charged in connection with thefts and fraud in Forfar. Between October 2023 and May 2024, the woman targeted elderly members of the public by befriending them [...]

The Justice Department, FBI, U.S. Postal Inspection Service (USPIS), and other federal law enforcement agencies announced today the completion of the Money Mule Initiative, an annual campaign to identify, disrupt, [...]

A federal jury convicted a Hawaii man yesterday for his role in a more than a decade-long scheme to defraud investors of Semisub Inc. and Semisub LLC (collectively, Semisub) of [...]

London: Torfaen County Borough Council, UK Government has issued the following news release: A man has been jailed for three years for selling almost 300 accident-damaged cars to unsuspecting customers. [...]

To prevent new fraud tactics, Jiali Land Office has joined forces with the Allied Welfare Center for the first time. The cross-industry alliance has penetrated into people's lives and promoted [...]

The Tainan City Police Department implements the mayors policy philosophy of safety and livability, and carries out anti-drug, anti-fraud, traffic safety and other publicity activities on campus. Recently, the Tainan [...]

The National Consumer Secretariat (Senacon), of the Ministry of Justice and Public Security (MJSP), opened a channel in partnership with Procon of the State of Rio Grande do Sul, with [...]

Byline: TIOL News Service 2024-TIOL-436-CESTAT-DEL IN THE CUSTOMS, EXCISE AND SERVICE TAX APPELLATE TRIBUNAL PRINCIPAL BENCH, NEW DELHI COURT NO. 1 Excise Appeal No. 50981 OF 2018 Arising out of [...]

Florida's property insurance market is on the path to stability with ongoing depopulation of Citizens Property Insurance Corp. and the approval of eight new insurers. Despite underwriting losses, improvements are [...]

Luxembourg: SYTRAL Mobilites - TRANSPORT has issued contract notice/solicitation for 'Framework agreement relating to the carrying out of surveys to measure the fraud rate on the TCL transport network' Reference [...]

London: UK Parliament has issued the following written answer: Answer Baroness Vere of Norbiton Answered on 7 May 2024 HMRC does not publish a stand-alone estimate of the Income tax [...]

SAN DIEGO -- Mitek (NASDAQ: MITK, www.miteksystems.com, 'Mitek' or the 'Company'), a global leader in digital identity and digital fraud prevention, today announced that it intends to file its Quarterly [...]

These two features-ACH Risk Scores and Action Event Rules-enhance fraud detection and enable faster fund availability for banks, credit unions, and fintechs SAN FRANCISCO -- Unit21, a company that proactively [...]

M2 PRESSWIRE-May 6, 2024-: SEC Charges Audit Firm BF Borgers and Its Owner with Massive Fraud Affecting More Than 1,500 SEC Filings (C)1994-2024 M2 COMMUNICATIONS RDATE:03052024 The Securities and Exchange [...]

M2 PRESSWIRE-May 6, 2024-: Solicitor jailed for selling fraudulent immigration advice (C)1994-2024 M2 COMMUNICATIONS RDATE:03052024 A bogus immigration lawyer with no licence to practise has been jailed for seven-and-a-half years [...]

Byline: Janet Albrechtsen and Stephen Rice May 06, 2024 (The Australian - ABIX via COMTEX) -- Liberal senator Reynolds has commenced legal proceedings in a bid to have a trust [...]

South African consumers have many payment options thanks to the advanced banking system. The Mastercard 2022 survey showed 95% of them used 'at least one digital payment method, while the [...]

Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal [...]

Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal [...]

London: UK Government has issued the following news release: A bogus immigration lawyer with no licence to practise has been jailed for seven-and-a-half years for exploiting at least 19 victims [...]

A bogus immigration lawyer with no licence to practise has been jailed for seven-and-a-half years for exploiting at least 19 victims for huge financial gain. Flora Mendes, who had already [...]

Earlier today, at the federal courthouse in Central Islip, a criminal complaint was unsealed charging Jonathan Cannon and Julie Dotton with wire fraud in connection with a scheme to defraud [...]

HOUSTON A 56-year-old Houston resident has been arrested following her indictment in a fraud scheme with her son in which they allegedly tricked an elderly couple out of over $1 [...]

EAST ST. LOUIS, Ill. A Florida woman admitted to federal charges Wednesday for scamming her grandmother living in Cahokia Heights out of more than $300,000. Tanya M. Aboseada, 38, of [...]

LOS ANGELES -- Glancy Prongay & Murray LLP ('GPM'), a leading national shareholder rights law firm, announces that a class action lawsuit has been filed on behalf of investors who [...]

(PRWeb) - Senior Justice Law Firm and the US Department of Justice Joined Forces to Successfully Settle the Largest Nursing Home Covid Fraud Case to Date SAN FRANCISCO, May 2, [...]

WHEELING, WEST VIRGINIA Anton Demetrius Matthews, age 40, of Wheeling, West Virginia, was sentenced to more than 13 years in prison for wire fraud, cocaine trafficking, and a supervised release [...]