Posts by admin

The rapid adoption of AI has introduced new avenues for financial fraud. Our fraud solicitors can advise even before a charge for mortgage fraud is brought, and a solicitor from…

Martha Stewart was convicted of securities fraud several years ago for insider trading of certain stocks. If worries about identity theft and financial fraud are keeping you from paying bills…

Instead, we painstakingly show thousands of examples of ‘low tech’ voting irregularities and fraud sufficient in scale to place the election result in doubt,” Shafer continued. Sturko said on Oct.…

ATLANTA GA - Petitioners in a lawsuit organized by VoterGA to inspect Fulton County ballots have added stunning claims in their amended complaint and provided new evidence from public records…

ICE HSI launched Operation Stolen Promise in April 2020 to protect the Homeland from the increasing and evolving threat posed by COVID-19-related fraud and criminal activity. In April 2019, U.S.…

District Judge Karen M. Williams to an information charging her with one count of bank fraud conspiracy and one count of money laundering. In the agrarian sphere, this shift of…

What is a cryptocurrency scam? The Medium post said TokenLot's lines of communication with the cryptocurrency company had been closed and it doesn't have any more information outside what has…

This scam relies upon the hurried actions of completing several trades, and the failure to carefully read the listed item, especially in instances with items sharing similar icons such as…

QuickBooks is a simple tool that you can use to detect fraud. We present Conc2Seq, a new code transformation based tool realized as a Frama-C plugin and dedicated to the…

” Check with the Better Business Bureau, or one of the myriad scam sites that exist to protect consumers. In any case, it is wise to double check and be…