Fraudulent Practices

Logo PR Newswire
TechnologyPress Release2023-03-24 14:00:00
NEW YORK, March 24, 2023 /PRNewswire/ -- Fraud.net, an intelligent, modular fraud prevention platform, was recently recognized as a Minority-Owned Business...

Logo Benzinga
Business / FinanceBy Pr Newswire2023-03-24 14:30:00
Shareholders with losses exceeding $150,000 are encouraged to contact the firm. LOS ANGELES, March 24, 2023 /PRNewswire/ -- Glancy Prongay & Murray LLP...

Logo PR Newswire
LIMASSOL, Cyprus, March 23, 2023 /PRNewswire/ -- Despite challenges presented by fraud in the digital advertising industry, PropellerAds takes a...

Logo The Business Journals
Technology2023-03-24 15:40:41
Cincinnati-based Procter & Gamble was one of more than 130 organizations whose data was stolen in a cyber attack.

Logo Benzinga
Business / FinanceBy Pr Newswire2023-03-24 14:30:00
Shareholders with losses exceeding $50,000 are encouraged to contact the firm. LOS ANGELES, March 24, 2023 /PRNewswire/ -- Glancy Prongay & Murray LLP...

Logo The Business Journals
Politics2023-03-23 18:08:52
A Clayton woman accused of providing counseling services to fake patients including an unborn child has pleaded guilty to defrauding Medicaid.

Logo Benzinga
Business / FinanceBy Business Wire2023-03-24 14:08:00
Landmark decision finds timeshare exit companies engaged in false advertising Diamond Resorts (Diamond), which was acquired by Hilton Grand Vacations Inc....

Logo The Business Journals
Technology2023-03-24 15:24:52
Meanwhile, Block Inc. said it would explore legal action against Hindenburg Research after it issued a report alleging that the San Francisco fintech aided...

Logo Tribalfootball
FootballBy Paul Vegas2023-03-24 23:08:12
Everton have been referred to an independent commission by the Premier League over an alleged breach of financial fair play rules. The Premier League did not...

Logo WJXT
PoliticsBy Jim Mustian And Joshua Goodman2023-03-24 19:52:57
NEW YORK After nearly two years and at least $1.4 million spent, the U.S. Drug Enforcement Administration on Friday released an external review of its...

Logo U.S. News & World Report
PoliticsBy Associated Press2023-03-24 22:26:37
NEW YORK (AP) It was the stuff of novels: For years, a con artist plagued the publishing industry, impersonating editors and agents to pull off hundreds of...

Logo PR Newswire
STEVENS POINT, Wis., March 24, 2023 /PRNewswire/ -- Today, Florida Governor Ron DeSantis signed comprehensive legal system abuse reforms into law. The...

Logo Benzinga
Business / FinanceBy Business Wire2023-03-24 14:30:00
Glancy Prongay & Murray LLP ("GPM"), a leading national shareholder rights law firm, announces that a class action lawsuit has been filed on behalf of...

Logo The Independent
FootballBy Sports Staff2023-03-24 17:00:55
Everton have been referred to an independent commission over alleged breaches of the Premier League s profitability and sustainability rules, the governing...

Logo Benzinga
Business / FinanceBy Business Wire2023-03-23 17:09:00
The first sign your tax preparer is a fraud usually starts with taking a piece of your tax refund Did you know tax preparers are not allowed to take a...

Logo The New York Times
LifestyleBy Isabella Paoletto2023-03-24 20:40:20
Were all texters and typers now, so if you cant read that grocery list you scrawled, you are not alone. On Reddit, the online platform where people go for...

Logo The Business Journals
Politics2023-03-24 14:58:02
A Weston man was sentenced to nine years in prison for organizing a credit and investment Ponzi scheme through his company.

Logo Daily Mail
FootballBy Julian Bovill2023-03-24 16:59:05
Everton have been referred to an independent commission over alleged breaches of the Premier League 's profitability and sustainability rules, the governing...

Logo Benzinga
Business / FinanceBy Business Wire2023-03-25 00:28:00
WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of the securities of Signature Bank SBNY SBNYP))) between March 2, 2023 and March...

Logo EIN Presswire
FLORIDA-BASED SOCIAL PAYME HELPS INFLUENCERS ADDRESS THIS PROBLEM MIAMI, FL, USA, March 24, 2023/ EINPresswire.com / -- Several high-profile celebrities...