Sixth Circuit affirms dismissal of subcontractor’s insurance fraud suit over subguard claim
The dispute began with a subcontract between Continental and US Framing to provide framing services for two student housing projects—one ...
Tag: fraud
When US$1,000 Can Cause US$2.5 Million in Monthly Business Losses from Fraud
Free NewsletterGet the hottest Fintech Singapore News once a month in your InboxMany will agree that the economics of fraud ...
Potential investors lost $5.7 billion to fraud in 2024 — here’s how to protect your money
Scammers are getting bolder — and consumers are paying the price. In 2024 alone, fraud cost Americans more than $12.5 ...
After investing $10.4 million, EVP claims StrongRoom AI’s CEO and cofounder admitted to fraud with fake revenue numbers
The CEO and cofounder of StrongRoom AI allegedly conceded to EVP investor Misha Saul that the company’s revenue and debt ...
Chip & Signature Fraud Claim Rejected
Hi, I was a victim of fraud on my credit card, and I recently lost my appeal against the bank ...
Tuum and Sumsub Staff As much as Improve Fraud Prevention for Monetary Establishments
Core banking supplier Tuum and verification platform Sumsub introduced a partnership this week. The collaboration will assist banks, fintechs, and ...
Social Safety turns to in-person workplace visits to curb identification fraud
The Social Safety Workplace in Alhambra, California.Mario Anzuoni | ReutersBecause the Social Safety Administration seeks to curb identification fraud, extra ...
AML Bitcoin Creator Convicted Of Wire Fraud And Cash Laundering
Trusted Editorial content material, reviewed by main trade consultants and seasoned editors. Advert Disclosure A federal jury has convicted Rowland ...
Cinkciarz.pl Former Board Member Detained for 3 months in Alleged $12 Million Fraud Investigation
A courtroom in Poland has ordered the three-month detention of Robert Górny, a former board member of Polish on-line foreign ...
AML Bitcoin Creator Responsible of Wire Fraud
Loved this text? Share it with your folks! The founding father of AML Bitcoin (ABTC), Rowland Marcus Andrade, has been ...
