Corporate Fraud
- India set to file fresh charges in $2 bln PNB bank fraud case -sourceMUMBAI, Nov 14- India's federal police will soon file fresh charges in the $2 billion Punjab National Bank fraud case and detail how the alleged wrongdoing was carried out, according to a source with direct knowledge of the matter. India's Central Bureau of Investigation did not immediately respond to a request for comment. PNB, India's…
- Jay-Z, Iconix settle lawsuits over licensing, alleged fraudNEW YORK, Nov 13- Jay-Z and Iconix Brand Group Inc have settled a series of legal disputes arising from transactions between the rapper and the clothing licensing company dating back to 2007.. In a Wednesday regulatory filing, Iconix said it agreed to sell some intellectual property assets to Jay-Z's Roc Nation LLC and membership interests…
- UPDATE 1-Dutch court orders Facebook to pull financial fraud advertsAMSTERDAM, Nov 11- A Dutch court has ordered Facebook to remove advertisements that misuse the likeness of a local celebrity to promote fraudulent Bitcoin-related investments. Dutch billionaire tycoon John de Mol sued Facebook, saying it had failed to respond to repeated requests to pull advertisements that misused his and other local celebrities'...
- Dutch court orders Facebook to pull financial fraud advertsAMSTERDAM, Nov 11- A Dutch court has ordered Facebook to remove advertisements that misuse the likeness of a local celebrity to promote fraudulent Bitcoin-related investments. Dutch tycoon John de Mol sued Facebook after he said it had failed to respond to repeated requests to pull advertisements that misused his and other local celebrities' likeness and...
- Confident in the outcome of Singapore's investigation into Wirecard, CEO saysWirecard CEO Markus Braun discusses allegations of illegal practices taking place at the company.
- Exxon to face trial in New York investor fraud lawsuitOct 22- Exxon Mobil Corp on Tuesday will face trial in a lawsuit by New York's attorney general accusing it of misleading investors about the risks of climate change regulations to its business. The trial, expected to begin before Justice Barry Ostrager in Manhattan Supreme Court and last up to three weeks, could feature testimony…
Ecommerce Fraud
Quick Guide for Evaluating Drone Detection: Top 10 Questions to Ask newOn the surface it may seem like all drone detection systems are the same, but there are important differences.
The Future of Security is Converged newBusinesses commonly divide their security teams into two silos: physical and cyber/IT, with industrial organizations even dividing their teams across three: physical, operational (OT) and cyber/IT.
Taking Stock of Your Data Security to Deliver a Happy Holiday Shopping Season newRetailers will be particularly susceptible to cyber crime during the most lucrative shopping weekend of the year: Black Friday and Cyber Monday.
The Veterans Behind Global Rescue’s Success new“Now what?” That’s a common question among military veterans discharged from the military, particularly when it comes to landing a new career. 
Major Retailer Macy's Is Hacked newPopular retailer Macy's has been hacked. The company provided notice of data breach in a letter to customers. 
Butler County, Ohio Schools Implement New School Backpack Searches, Random Drug Tests newButler County, Ohio schools are implementing two new security and safety measures: backpack searches and random drug tests.
Online Fraud
Latest phone scam targeting Social Insurance Numbers: Hamilton policeHamilton police are warning residents about an increase in telephone and online fraud, specifically involving Social Insurance Numbers.
Man tricks online scammer into sending him money, gives it to charityIrish student Ross Walsh found a way to turn the tables on a man who asked him for £1,000 in an emailed "business proposal."
Fraudsters preying on Telus customers impacted by major email outageA B.C. woman wants to warn others after she almost fell victim to a fraudster impersonating a Telus employee after the recent email outage.
Scams
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