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August 2019
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By The Prosyon Group
A Tampa, FL financial firm and its owner was found guilty in Federal Court of Fraud & Breach of Contract
By Paygilant Ltd.
Combining Paygilant's machine learning fraud prevention with Scanovate's digital identity intelligence to transform the payment authentication market.
By Identiq
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.
By MarketScout Corporation
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...
By National Association of Tax Professionals (NATP)
Scammers send taxpayers fake IRS notices to lure unsuspecting victims
12740134
By C5 Communications Ltd
Uniquely tailored to the Nordic region, network and benchmark with industry on effective global compliance strategies
By Caunce O'Hara & Co Ltd
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.
By Jscrambler
Jscrambler offers Free Webpage Threat Analysis to help ecommerce businesses understand the threats that may be damaging their conversions
By Area Agency on Aging for Southwest Florida
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.
By VerifySpot.com
Latest tool utilizes real-time GPS location and intelligent card detection to confirm buyer's exact location and physical possession of charge card.
12722568
By MortgageCancellationSecrets.com
Shocking information reveals TILA fraud violations still occurs in most foreclosure matters and powerful defenses to challenge foreclosures.
By FinFix
Crowdfunding Campaigns Launch in Preparation for Discovery and Trial
By The Knowledge Group
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
By The Knowledge Group
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
By The Knowledge Group
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
12685314
By ACI's False Claims & Qui Tam Enforcement Conferenc
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
By Optaglio
Contracts and other papers can now be "locked" against changes
By Marketforce
Insurance Innovators: Counter Fraud - Europe's leading annual insurance fraud conference
By Edward Jones
Older adults, beware: Financial scams are often targeted toward you. Here's what to look out for.
By The Knowledge Group
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.
12662077
By Connexica
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.

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