fraud

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How Scammers Steal from Older Adults

1st October 2024
How Scammers Steal from Older Adults. Financial Fraud Targeting Aging Parents Is Now Considered: Organized Crime. On the 19th  September, the U.S. Senate’s Special Committee on Aging held a hearing focused on financial fraud targeting older adults. The session was called Fighting Fraud: How Scammers are Stealing from Older Adults. Senator Braun, the ranking member, […]
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Pump Court Chambers multi-million pound alleged fraud loss

27th September 2024
Pump Court Chambers multi-million pound alleged fraud loss. High Court judgment reveals £2.75m alleged fraud committed by former employee in credit control department. The High Court recently announced that Pump Court Chambers has been the victim of an alleged £2.75m fraud, which happened by a former employee in its credit control department. The extent of the […]
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Jason Duggar’s Legal Woes Continues After Being Accused of Fraud

25th September 2024
Jason Duggar’s Legal Woes Continues After Being Accused of Fraud. Lawsuit A recently filed lawsuit against former ’19 Kids and Counting’ star claims he lied about having contractor’s license. The lawsuit accuses a former reality TV star Jason Duggar of pretending to have a contractor's license and failing to complete work on a home for […]
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Florida Staffing Co. Charged With Tax and Immigration Fraud

25th September 2024
Florida Staffing Co. Charged With Tax and Immigration Fraud. The Owners of a Florida Labor-Staffing Company Make Initial Appearance on Tax and Immigration Fraud and Money Laundering Charges. Ukrainian Nationals Extradited from Thailand Two Ukrainian nationals made their initial appearance yesterday on a superseding indictment returned by a federal grand jury in Miami charging them […]
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What Constitutes Civil Fraud and How to Protect Your Business

25th June 2024
Running a business is challenging enough without the added threat of civil fraud. Understanding what constitutes civil fraud and how to protect your business from it can save you from significant losses and legal troubles. Let's break it down in simple terms and provide some actionable steps to safeguard your business.
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Sam Bankman-Fried sentenced to 25 years

28th March 2024
In November 2023 Sam Bankman-Fried was convicted of 7 charges of wire fraud and conspiracy. Customers lost in total around $8bn as well as investors losing roughly, $1.7bn.
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FIRST OF ITS KIND ANTI-SUIT INJUNCTION MADE WHERE PROCEEDINGS AGAINST AN EXPERT WITNESS IN A FOREIGN JURISDICTION ARE VEXATIOUS OR OPPRESSIVE

22nd November 2023
The context of the recent judgment is a claim brought by WWRT in relation to loans made by the now defunct Ukrainian bank, JSC Fortuna Bank, which WWRT asserts were granted to borrowers associated with Mr and Mrs Tyshchenko who had no intention or means of repaying them.
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What's Behind the Rise in Chargeback Fraud (and How Can Businesses Like Chargebacks911 Help?)

31st August 2023
With digital technologies taking over every aspect of our lives, one of the menaces facing businesses is chargeback fraud.
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Are Chargebacks Legal? 12 Things to Know About Credit Card Chargebacks

12th July 2023
Navigating the sea of credit card transactions can often feel challenging, especially when you encounter the dreaded iceberg known as a chargeback.
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The Threat of Money Laundering in the Legal Sector and How AML Checks Help

2nd June 2023
Traditionally, legal services have been one of the most commonly exploited by criminals seeking to obfuscate the source of ill-gotten gains.
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