Fraud Press Releases

Freddy Russian and his company American Private Equity based in Tampa, Florida found guilty of Fraud and Breach of Contract in U.S. Federal Court. Plaintiff The Prosyon Group was awarded nearly $1 million after a 4 day trial on June 26, 2019.

French anti-fraud solutions provider Evina has unmasked malware on the GooglePlay app store that has been downloaded over 285 000 times by mobile users in 11 African and European countries.

The premier conference in the region for networking and global compliance benchmarking

YouTuber, author Bob Lewis is suing Google and YouTube for civil rights discrimination, fraud, & challenges section 230 of the communications decently act as unconstitutional. His suit was filed on August 22, 2019 in federal court in Denver Colorado.

A Tampa, FL financial firm and its owner was found guilty in Federal Court of Fraud & Breach of Contract

Combining Paygilant's machine learning fraud prevention with Scanovate's digital identity intelligence to transform the payment authentication market.

Startup enables companies to verify the identity of new users joining their service, and vouch for ones they already know, all without exposing any user data whatsoever.

MarketScout, the national electronic insurance exchange and specialty MGA, headquartered in Dallas, Texas, today announced it has partnered with Capital Shield Insurance Services and Berkley FinSecure on a new embezzlement product called Capital...

Scammers send taxpayers fake IRS notices to lure unsuspecting victims

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