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Browsing Tag

fraud

118 posts
MMoldova
Simion accuses Moldova of manipulating Romanian election as vote goes to wire – POLITICO
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Simion accuses Moldova of manipulating Romanian election as vote goes to wire – POLITICO

  • 16.05.2025
Simion is banned from entering Moldova until 2028 for national security reasons, given his years’ long campaign to…
UUnited Kingdom
Britain’s shrinking fraud watchdog – POLITICO
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Britain’s shrinking fraud watchdog – POLITICO

  • 01.05.2025
But finance minister Reeves’ announcement that U.K. civil service costs will be cut 15 percent puts extra pressure…
DDenmark
kristijan-arsov-6WvprxwuPMU-unsplash
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Finance Denmark chooses SurePay to rollout nationwide VoP service

  • 26.04.2025
SurePay has been chosen by Finance Denmark, an association representing banks, mortgage institutions and financial firms in Denmark,…
UUnited States
Trump pardons Nevada politician who paid for her plastic surgery with funds to honor a slain officer
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Trump pardons Nevada politician who paid for her plastic surgery with funds to honor a slain officer

  • 24.04.2025
LAS VEGAS (AP) — President Donald Trump has pardoned a Nevada Republican politician who was awaiting sentencing on…
UUnited States
Business Identity Theft, Scams & Frauds Targeting Small Businesses workshop
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Business Identity Theft, Scams & Frauds Targeting Small Businesses workshop

  • 24.04.2025
The Merrill Enrichment Center will host a workshop on Business Identity Theft & How to Protect Against Scams…
RRussia
Bangkok Post - Russian court jails former general who criticised top brass for 5 years on fraud charges
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Bangkok Post – Russian court jails former general who criticised top brass for 5 years on fraud charges

  • 24.04.2025
PUBLISHED : 24 Apr 2025 at 17:07   Small   Medium   Large FILE PHOTO: Major General Ivan…
AAI
Elanco Animal Health (ELAN) Investors
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LEGAL NOTICE: BigBear.ai Holdings, Inc. (NYSE:BBAI)

  • 23.04.2025
NEW YORK, April 23, 2025 (GLOBE NEWSWIRE) — Leading securities law firm Bleichmar Fonti & Auld LLP announces…
UUnited States
Nearly 90% of Consumer Financial Protection Bureau cut as Trump downsizes government
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Federal judge is pausing Trump administration’s plans for mass layoffs at the CFPB

  • 18.04.2025
WASHINGTON (AP) — President Donald Trump ‘s attempt to fire nearly everyone at the Consumer Financial Protection Bureau…
UUnited States
Federal judge imposes new restrictions on DOGE's access to Social Security data
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Federal judge imposes new restrictions on DOGE’s access to Social Security data

  • 18.04.2025
A federal judge on Thursday imposed new restrictions on billionaire Elon Musk’s Department of Government Efficiency, limiting its…
UUnited States
Federal judge in Baltimore temporarily limits DOGE access to Social Security data
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Federal judge in Baltimore temporarily limits DOGE access to Social Security data

  • 18.04.2025
BALTIMORE (AP) — A federal judge on Thursday imposed new restrictions on billionaire Elon Musk’s Department of Government…
DData
Capital One
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Capital One Launches Data Security Solution Databolt

  • 17.04.2025
Capital One Software introduced a tokenization solution to help businesses address data security challenges. Capital One Databolt is…
EEnergy
Direct Energy Services, LLC settles Illinois lawsuit for deceptive practices for $12 million
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Direct Energy Services, LLC settles Illinois lawsuit for deceptive practices for $12 million

  • 17.04.2025
CBS News Chicago Live Direct Energy Services, LLC has settled a lawsuit from the state of Illinois over…
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