Fraud & Scams Prairieville Man Arrested for Alleged Contractor Fraud After State Investigation by Raxer X. 03/01/2025
Fraud & Scams Teleflex Incorporated Faces Securities Fraud Investigation Following Business Restructuring and Stock Decline 03/01/2025
Fraud & Scams Cincinnati Old-Man Sentenced for Paycheck Protection Program Fraud In Cincinnati, a 42-year-old man was sentenced to a 12-month and one-day prison term for committing fraud in relation... by Richie 10/11/2023
Fraud & Scams Crypto Scam Results in Significant Financial Loss for UK Investment Manager Background of the Incident A senior manager from a UK-based investment firm has reported a substantial financial loss due... by Richie 10/11/2023
Cybersecurity in Trade Claroty Enhances SaaS Security with Wing Security Partnership In a strategic move to enhance its cybersecurity framework, Claroty, a globally recognized leader in securing the Extended Internet... by Geraldine S. 10/09/2023
Fraud & Scams Social Media Scams Lead to Significant Financial Losses, According to FTC Report A recent report by the Federal Trade Commission (FTC) highlights a concerning trend in online fraud, particularly on social... by Richie 10/06/2023
Data Protection Unveiling the Data Protection Act 2023 in Nigeria The enactment of the Data Protection Act in 2023 represents a significant stride for Nigeria in safeguarding the privacy... by Richie 09/27/2023
Compliance New York Judge Rules Against Trump in Fraud Suit Over Business Practices A New York judge has found former United States President Donald Trump liable in a civil lawsuit for fraudulent... by Richie 09/26/2023
Cybersecurity in Trade US and China Initiate Economic Working Groups to Improve Bilateral Relations The United States has established new economic and financial working groups with China in an effort to enhance communication... by Richie 09/22/2023
Fraud & Scams US Appeals Court Upholds Decision to Detain Sam Bankman-Fried Pre-Trial The 2nd US Circuit Court of Appeals in Manhattan has confirmed the decision to keep Sam Bankman-Fried, the former... by Richie 09/22/2023
Compliance EU Imposes 345 Million Euro Fine on TikTok for Privacy Breaches The European Union, through its lead regulator, has imposed a fine of 345 million euros ($368m) on the popular... by Richie 09/15/2023
Compliance Australia Implements Regulations for Search Engines to Combat AI-Generated Child Sexual Abuse Material Australia has introduced new regulations requiring search engines like Google, Bing, DuckDuckGo, and Yahoo to take proactive measures against... by Richie 09/08/2023