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Latest News about fraud

Recent news which mentions fraud

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New York and New Jersey lawyers host a new website to help consumers and small businesses at www.plainlanguage.biz.
Tickers LAW
Tags Lawyers consumer Legal Services
From PRUnderground
U.S. Justice Department, SEC, IRS and Judges Discuss Cross-Border Fraud Litigation at Virtual Fraud, Asset Tracing & Recovery Forum Next Month
Tags D/C/ District of Columbia Asset Recovery
From PRLog
The Growing Email Scam That's Almost Impossible To Reverse
Tags email scams Market News fraud
From Benzinga
Friendly Fraud Can Reduce Online Profits by 25% Says Fraud.net Study
Tags friendly fraud Prevention Online Services
From PRUnderground
Quantexa raises $64.7M to bring big data intelligence to risk analysis and investigations
Tickers TC
Tags Funding fraud TC
From TechCrunch
Amazon U.S. sellers will have to display their name and address starting Sept. 1, 2020
Tags counterfeit Amazon fraud
From TechCrunch
Microsoft secretly seized domains used in COVID-19-themed email cyberattacks
Tags russia phishing email
From TechCrunch
After grinding investigation, Luckin Coffee confirms $300 million revenue fraud
Tickers ASIA
Tags fraud China Asia
From TechCrunch
NS8 raises $123M led by Lightspeed for its suite of online fraud prevention tools
Tickers TC
Tags Startups security Recent Funding
From TechCrunch
IRS Alerts Against Criminals Profiteering From Fake Coronavirus Treatments, Charities, Phishing, Other Financial Fraud
Tickers AMZN FB MMM
Tags AMZN Internal Revenue Service Market News
From Benzinga
To fight fraud, Amazon now screens third-party sellers through video calls
Tags marketplace retail merchants
From TechCrunch
Tampa President & Firm Found Guilty of Fraud - Plaintiff Awarded Nearly $1 Million
Tickers MA
Tags Oklahoma City Private Equity United States
From PRLog
BEC Scams Have A New M.O; Proactive Employee Training Is One Of Your Best Defenses
Tickers SSNC TECH TM
Tags Cybersecurity BEC SSNC
From Benzinga
Former Taro Pharmaceutical VP Of Sales And Marketing Indicted for Price Fixing
Tickers SEC
Tags Market News Reuters Taro Pharmaceutical
From Benzinga
SCOTUS Decision in Bridgegate Case Could Impact Future Public Corruption Cases
Tags Bridgegate Case Press Releases Business
From WiredPRNews.com RSS Feed
Freight Services Company Owner Faces Fraud Charges
Tags Legal fraud News
From Benzinga
Dating app maker Match sued by FTC for fraud
Tickers FTC
Tags dating apps match online dating
From TechCrunch
Former Arkansas CEO Pleads Guilty To Two Counts Of Tax Fraud
Tags General Freightwaves Benzinga
From Benzinga
New York Lawyer Sentenced For Scrap Metal Shipping Fraud
Tags Market News Markets Freightwaves
From Benzinga
Cardknox Announces Payment Integration With Imagine Retailer’s Online Marketing Solution For the Furniture Industry
Tags developers Credit Card Processing software
From PRUnderground
Justice Department indicts 80 individuals in massive business email scam bust
Tickers BANK HACK
Tags identity theft phishing Federal Bureau of Investigation
From TechCrunch
The SEC wants disgraced VC Mike Rothenberg to cough up more than $30 million
Tickers SEC TC
Tags TC Drama fraud
From TechCrunch
Tampa Firm Found Guilty of Fraud - Plaintiff Awarded $1 Million
Tags Business Fraud Banking
From PRLog
UK Facebook users now have a tool to report scam ads
Tickers CASA
Tags scam ads Marketing targeted advertising
From TechCrunch
Google responds to a WSJ report that concluded there are millions of fake business listings on Maps
Tickers TC
Tags fraud Alphabet TC
From TechCrunch
Justice Department charges Chinese hacker for 2015 Anthem breach
Tickers HACK
Tags data breach cybercrime security breaches
From TechCrunch
MarketScout, Capital Shield Insurance Services and Berkley FinSecure Partner to Provide New Embezzlement Product
Tags Investment Advisors Risk Transfer Program Finance
From PRLog
Celadon To Pay Investors $42.2 Million Restitution For Securities Fraud
Tags Logistics General Benzinga
From Benzinga
Romance scams cost more money than any other type of consumer fraud, says the Federal Trade Commission
Tickers FTC TC
Tags fraud Romance scam TC
From TechCrunch
Facebook agrees to do more to tackle scam ads after celebrity defamation lawsuit
Tags Advertising Tech social engineering Europe
From TechCrunch
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