Fraud Press Releases

Uniquely tailored to the Nordic region, network and benchmark with industry on effective global compliance strategies

Latest tool utilizes real-time GPS location and intelligent card detection to confirm buyer's exact location and physical possession of charge card.

Shocking information reveals TILA fraud violations still occurs in most foreclosure matters and powerful defenses to challenge foreclosures.

Where senior in-house counsel, government officials and the best of the defense and relator bar gather to analyze the rapidly-changing false claims enforcement & litigation landscape

The Knowledge Group has announced today that Will LaSala with VASCO Data Security will speak at webcast: "How Financial Institutions Can Detect, Manage and Mitigate Fraud." This event is scheduled for September 27, 2017 from 2:00 pm–3:00 pm ET.

The award-winning Kent Intelligence Network (KIN) at Kent County Council has registered savings of nearly £300,000 in the last few months of operation.

Financial institutions and other organizations now have faster pipeline to actionable intelligence on high-priority threats.

The National ATM Council, Inc. ("NAC") today expressed significant question and concern regarding FICO's recent findings on card compromises at retail ATMs in the U.S.

Bernard Walsh, of Shapiro Goldman Babboni Fernandez and Walsh, has commented on the Federal Trade Commission's decision to charge supplement maker Quincy Bioscience with fraud.

Joseph Ackerman, Head of Clients Services, discusses the very real impacts that he has witnessed over his career of a merger and acquisition have had had on the morale of employees.

After decades of operational presence Avi Shultz Chairman of Bergam Shultz confirms that the company will have a physical presence in Asia and Europe during the latter half of 2017

Payments Fraud & Security is returning to London for the third time, bringing together the key players in payments fraud to help you shore up the defences to your business, and to protect your customers.

Calteq launches CalGuard as part of three-step process to protect customers from Dial-through Fraud

"The Wrong Road Home" will be released nationwide on March 31, 2016

Uniquely tailored to the Nordic region, network and benchmark with industry on effective global compliance strategies

21st century criminals are adept at using technology for increasingly sophisticated methods of online crime. News headlines are filled with stories of cyber crimes and digital hacks on our banks and other financial organisations.

Jscrambler offers Free Webpage Threat Analysis to help ecommerce businesses understand the threats that may be damaging their conversions

Starting this week, new Medicare cards are on the way to millions of Floridians. These new cards are designed to cut down on fraud and identity theft, but there is still reason to be cautious when it comes to potential Medicare scams and fraud.

Latest tool utilizes real-time GPS location and intelligent card detection to confirm buyer's exact location and physical possession of charge card.

Shocking information reveals TILA fraud violations still occurs in most foreclosure matters and powerful defenses to challenge foreclosures.

Crowdfunding Campaigns Launch in Preparation for Discovery and Trial

Emma Gilmore, Partner, Pomerantz LLP to Speak at The Knowledge Group's The Fraud-on-the-Market Doctrine: Recent Trends, Developments and Legal Challenges LIVE Webcast

Clint A. Corrie, Shareholder, Quilling Selander Lownds Winslett Moser P.C. to Speak at The Knowledge Group's The Fraud-on-the-Market Doctrine: Recent Trends, Developments and Legal Challenges LIVE Webcast

Vinita M. Juneja, Ph.D., Managing Director and Chair, Global White Collar, Investigations & Enforcement Practice, NERA Economic Consulting to Speak at TKG's The Fraud-on-the-Market Doctrine: Recent Trends, Developments and Legal Challenges Webcast

Where senior in-house counsel, government officials and the best of the defense and relator bar gather to analyze the rapidly-changing false claims enforcement & litigation landscape

Contracts and other papers can now be "locked" against changes

Insurance Innovators: Counter Fraud - Europe's leading annual insurance fraud conference

Older adults, beware: Financial scams are often targeted toward you. Here's what to look out for.

The Knowledge Group has announced today that Will LaSala with VASCO Data Security will speak at webcast: "How Financial Institutions Can Detect, Manage and Mitigate Fraud." This event is scheduled for September 27, 2017 from 2:00 pm–3:00 pm ET.

The award-winning Kent Intelligence Network (KIN) at Kent County Council has registered savings of nearly £300,000 in the last few months of operation.

Financial institutions and other organizations now have faster pipeline to actionable intelligence on high-priority threats.

Could an innocuous message sent to you on social media lead to you falling victim of frauds? How criminals are using false online profile to scam the general public.

The National ATM Council, Inc. ("NAC") today expressed significant question and concern regarding FICO's recent findings on card compromises at retail ATMs in the U.S.

The ai Corporation (ai) based in Surrey, UK have today announced the advancement of their Research Council (RC).

Bernard Walsh, of Shapiro Goldman Babboni Fernandez and Walsh, has commented on the Federal Trade Commission's decision to charge supplement maker Quincy Bioscience with fraud.

IMF Academy introduces the ACFE accredited 5-day Certified Fraud Examiner (CFE) course.

If you're dedicated to defending your customers and your industry from fraudsters, and you want to share ideas with more than 130 of your peers, Insurance Fraud is the conference you need to attend in 2017.

Joseph Ackerman, Head of Clients Services, discusses the very real impacts that he has witnessed over his career of a merger and acquisition have had had on the morale of employees.

Joseph Ackerman, Head of Clients Services at Bergam Shultz discusses what separates these two aspects of investing in the modern day and age.

After decades of operational presence Avi Shultz Chairman of Bergam Shultz confirms that the company will have a physical presence in Asia and Europe during the latter half of 2017

Christian Teague, a former CardioCore LAB, LLC executive, filed  suit in San Francisco Superior Court on  Monday against BioTelemetry, Inc. (BEAT) and two of their subsidiaries.

New Foreign Computer Threats Add to Old Fashioned Ballot Fraud Techniques to Create Real Risk That 2016 Presidential Election Will Be Decided by Hackers, Not Voters, Says Former Hacker and Now Law Professor

A gang of fraudsters have been convicted of targeting hundreds of British citizens in a £2m "boiler room" share con.

Born from a passion for eliminating fraud, Verity Registry is the only real-time verification system that combines a webcam service with government issued documents for an unmistakable end result.

Payments Fraud & Security is returning to London for the third time, bringing together the key players in payments fraud to help you shore up the defences to your business, and to protect your customers.