El documento que les ofrece  El Mundo revela que era consciente en 2011 de que la mayoría de los integrantes del sistema financiero  cometía  irregularidades.

El fallo considera que la líder peronista desvió 1.000 millones de dólares Leer

Proliferan los anuncios "No cobramos el IVA", "Le descontamos el IVA", "No paga el IVA"... ¿Cómo se permite este tipo de publicidad ilegal e incitadora a la defraudación? ¿De quién depende el control y aplicación de la normativa relativa a publicidad y en especial a la engañosa?

UCHealth will pay $23 million to settle a federal lawsuit alleging the hospital system fraudulently coded emergency room visits submitted to Medicare and the military health insurance program TRICARE.

Nvidia, the AI-chip giant, petitioned the nation's highest court after a lower court permitted a 2018 class action lawsuit to move ahead.

The U.S. Supreme Court will hear arguments in Nvidia’s bid to appeal a securities fraud lawsuit today, just days after… Continue reading US Supreme Court to hear bid by Nvidia to appeal securities fraud lawsuit

The post US Supreme Court to hear bid by Nvidia to appeal securities fraud lawsuit appeared first on ReadWrite.

Postbank has said that it has reached a profit in the first two quarters of the financial year, with reported cases of fraud down 80% year-on-year.

Police say 29 cases have been registered. Probe by district joint registrar of Cooperative department finds 26 persons, mostly members of previous director boards, accountable for irregularities to the tune of ₹33.33 crore

US-based Jumio has entered into a collaboration with

Bankrupt cryptocurrency exchange FTX has filed a lawsuit against

Police arrested high-profile lawyer Sittra Biabungkerd and his wife on a highway east of Bangkok on Thursday morning and charged them with fraud and money laundering in connection with a billionaire’s allegation that she lost 71 million baht to him.

Nationalist Party officials says Gozo Minister Clint Camilleri should resign for covering up the squandering of €70,000 that could have benefited Gozitans when employing Tourism Minister Clayton Bartolo’s partner Amanda Muscat as consultant

There's a new form of Christianity sweeping the U.S. Its main focus: sex. Don't be surprised. We already have a Christian denomination catering to every other worldview, comfort zone and obsession, so why not sex? As I said in "The Marketing of Evil": No matter what kind of person you are, a form of Christianity has evolved just for you. There's a politically liberal Christianity and a politically conservative Christianity. There's an acutely activist Christianity and an utterly apolitical Christianity, a Christianity that holds up a high standard of ethical behavior and service, and a Christianity for which both personal ethics and good works are irrelevant. There's a raucous, intensely emotional Christianity drenched in high-voltage music, and there's a quiet, contemplative Christianity. There's a loving Christianity and a hateful, racist Christianity, a Christianity that honors Jews as God's chosen people and a Christianity that maligns Jews as Satan's children. So, it was just a matter of time before we got a version of Christianity for people obsessed with sex.

The new risk assessment from iDenfy screens multiple watchlists providing more accurate results.

The Government stepped up its plans to introduce biometric ID cards this morning with the appointment of Alan Bladder, MP as the new Biometric Tsar.

Bladder, no stranger to controversy, immediately issued an urgent statement to encourage people to take their dead skin home with them in the interests of National...

Although major companies like Staples and Home Depot have dominated news headlines lately, they are not the only companies at risk for cyber crime and hacking. Small businesses are far more susceptible to hackers than their larger counterparts, according to information from the National Cyber Security Alliance

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According to the Association of Certified Fraud Examiners, the median loss in small business fraud cases is $154,000. Can your clients absorb a loss like that?

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La vaste enquête de fraude fiscale lancée mi-février en Allemagne contre environ 700 contribuables qui auraient placé leur argent dans le petit paradis fiscal du Liechtenstein a pris, mardi 26 février, une dimension internationale. Une dizaine de pays...

December 21, 2005 – Last week a computer tape containing the names, addresses, account information, payment histories and Social Security Number of 2 million people disappeared while in transit. The tape, which contained data on all of LaSalle Bank’s mortgage customers, had been shipped via DHL to Experian by the bank in November. It then reappeared two days ago.

January 6, 2006 – A new credit card scam has appeared in New York and appears to be moving west. Victims of the scam receive a call that they think is from their credit card company. Unfortunately, a lot of people are falling for this new telephone pitch, and having their credit ruined in the process.

February 13, 2006 – With tax time fast approaching, the scam artists are out in droves. They are using a variety of ploys to fool consumers and engage in identity theft. Although most of these tricks have been used in the past, consumers continue to fall for them.

January 5, 2006 – Two new scams have hit the internet, with one common goal; making you part with your personal financial information. From all accounts, it looks like the scam artists are having a pretty good week. But with a little knowledge, you stand a fighting chance of keeping both your credit and your identity in tact.

February 2, 2006 – A computer worm that is believed to have infected about 300,000 computers is set to attack tomorrow. The worm will begin destroying a variety of files on the computers that it resides on, including Adobe PDF files, Microsoft Word documents, and other files created in Microsoft Office.

(Telecompaper) Tele2 Latvia has implemented a protective system that automatically blocks calls from alternate mobile numbers from foreign networks, providing customers with safer voice communication...

South African FA president Danny Jordaan is alleged to have used the organisation's resources for personal gain between 2014 and 2018.

A full-time fraud financial advocate will support victims in pursing compensation.

Aim/Purpose: This research study aimed to explore ecommerce fraud practitioners’ experiences and develop a grounded theory framework to help define an ecommerce fraud incident response process, roles and responsibilities, systems, stakeholders, and types of incidents. Background: With a surge in global ecommerce, online transactions have become increasingly fraudulent, complex, and borderless. There are undefined ecommerce fraud roles, responsibilities, processes, and systems that limit and hinder cyber incident response to fraudulent activities. Methodology: A constructivist grounded theory approach was used to investigate and develop a theoretical foundation of ecommerce fraud incident response based on fraud practitioners’ experiences and job descriptions. The study sample consisted of 8 interviews with ecommerce fraud experts. Contribution: This research contributes to the body of knowledge by helping define a novel framework that outlines an ecommerce fraud incident response process, roles and responsibilities, systems, stakeholders, and incident types. Findings: An ecommerce fraud incident response framework was developed from fraud experts’ perspectives. The framework helps define processes, roles, responsibilities, systems, incidents, and stakeholders. The first finding defined the ecommerce fraud incident response process. The process includes planning, identification, analysis, response, and improvement. The second finding was that the fraud incident response model did not include the containment phase. The next finding was that common roles and responsibilities included fraud prevention analysis, tool development, reporting, leadership, and collaboration. The fourth finding described practitioners utilizing hybrid tools and systems for fraud prevention and detection. The fifth finding was the identification of internal and external stakeholders for communication, collaboration, and information sharing. The sixth finding is that research participants experienced different organizational alignments. The seventh key finding was stakeholders do not have a holistic view of the data and information to make some connections about fraudulent behavior. The last finding was participants experienced complex fraud incidents. Recommendations for Practitioners: It is recommended to adopt the ecommerce fraud response framework to help ecommerce fraud and security professionals develop an awareness of cyber fraud activities and/or help mitigate cyber fraud activities. Future Research: Future research could entail conducting a quantitative analysis by surveying the industry on the different components such as processes, systems, and responsibilities of the ecommerce fraud incident response framework. Other areas to explore and evaluate are maturity models and organizational alignment, collaboration, information sharing, and stakeholders. Lastly, further research can be pursued on the nuances of ecommerce fraud incidents using frameworks such as attack graph generation, crime scripts, and attack trees to develop ecommerce fraud response playbooks, plans, and metrics.

The Pakistani drama star expressed her disbelief at being asked to attend a late-night audition in revealing attire.

Top court and electoral, military officials among 16 targetted as US aims to push Maduro into negotiations

Peruvian police arrested the head of the country's soccer federation Thursday as part of an investigation into allegations that he abused his position to extort local clubs into ceding their television rights.

The owners of Evolution Drywall Inc. in Palm Coast, Florida, were charged with insurance fraud and organized fraud in 2018 but were cleared a year later, reported Ray Boone of Palm Coast Observer. A judge ruled that no restitution needed to be made.

The Las Vegas police arrested a Pennsylvania contractor who is accused of defrauding New Jersey homeowners out of $140,000, reported Chris Spiker of Daily Voice Burlington County NJ.

In this video, W&C friend Thea Dudley—aka “The Credit Overlord”—discusses ways to address and think about fraud and the slow money that plagues players in the industry.

Sentry Enterprises has launched SentryCard360 to address the escalating risks of employee identity fraud, including the rise of new hire bait & switch schemes.

BMA International and its technology partner, Technowave International LLC, determined that the HID DigitalPersona 4500 Fingerprint Reader met all their requirements.

New York — The New York State Supreme Court has indicted a company for operating a “sham safety training school” connected to the death of a “trainee” on a construction site.

The high value of honey and perceived cachet surrounding its provenance makes it a vulnerable target, whether through fraudsters claiming false geographical origin, declaring false botanical variety or diluting it with cheaper sugar syrups.

Icon Equity Group allegedly duped investors into funding a quartet of uncompleted luxury home, condominium and restaurant projects in Broward and Palm Beach counties, according to a recent lawsuit.  Three entities sued Delray Beach-based Icon Equity, seven affiliates and the firm’s principals Marc Shulman and Anthony Shafer in Palm Beach Circuit Court on Oct. 28, […]

The post Investors sue developer Icon Equity for alleged fraud appeared first on The Real Deal.

El caso fue dirigido por los investigadores del Departamento de Seguros de Texas (TDI por su nombre y siglas en inglés) y los fiscales trabajando con la Oficina del Fiscal del condado Harris.

This week, a Travis County district court judge convicted Sehgal & Sons Enterprises (Ultra Business Services Inc.) of first-degree felony in a scheme to defraud Texas Mutual Insurance Company (Texas Mutual).

This week, a Travis County district court judge convicted HSC International Ltd. of second-degree felony in a scheme to defraud Texas Mutual Insurance Company.

El exjugador de la NFL Corey Bradford se declaró culpable por presentar reclamaciones fraudulentas para reembolso de salud después de una investigación realizada por la Unidad de Fraude del Departamento de Seguros de Texas (TDI por su nombre y siglas en inglés).

James Adkisson, el exjugador de la NFL se declaró culpable por presentar reclamaciones fraudulentas de más de $33,000 para reembolso de salud después de una investigación realizada por la Unidad de Fraude del Departamento de Seguros de Texas (Texas Department of Insurance, TDI, por su nombre y siglas en inglés).