Corporate Fraud
- Canadian prosecutors say case against Huawei CFO is about fraud, not sanctionsMeng's legal team argued in November that the Huawei chief financial officer could not be extradited to the United States because her alleged conduct was not illegal in Canada. Canada did not have sanctions against Iran at the time Canadian officials authorized commencing with the extradition, her lawyers said. Meng, 47, was arrested at the…
- Former Barclays banker ordered out of bed after 2008 heart attack to help save bankLONDON, Jan 9- A senior former Barclays banker told a London fraud trial on Thursday that he was ordered out of bed after a heart attack to help save the lender at the height of the credit crisis. But prosecutors for the UK Serious Fraud Office allege the three men lied to the market and…
- REFILE-UPDATE 3-Tesco suspends Chinese supplier after suspected prisoner messageTesco, Britain's biggest retailer, donates 300,000 pounds a year from the sale of the cards to the charities British Heart Foundation, Cancer Research UK and Diabetes UK. "Use the link to contact Mr Peter Humphrey." Peter Humphrey is a British former journalist and corporate fraud investigator.
- UPDATE 2-Tesco suspends Chinese supplier after prisoner labor reportTesco, Britain's biggest retailer, donates 300,000 pounds a year from the sale of the cards to the charities British Heart Foundation, Cancer Research UK and Diabetes UK. "Use the link to contact Mr Peter Humphrey." Peter Humphrey is a British former journalist and corporate fraud investigator.
- UPDATE 3-Canada's SNC-Lavalin settles Libya bribery case that shook Trudeau governmentMONTREAL/ OTTAWA Dec 18- A division of SNC-Lavalin Group Inc pleaded guilty to fraud and will pay a C $280 million fine, the company said on Wednesday, in a case related to projects in Libya that engulfed Canadian Prime Minister Justin Trudeau's government in crisis. SNC-Lavalin Construction pleaded guilty to one fraud charge. Federal prosecutor…
- UPDATE 2-Canada's SNC-Lavalin unit pleads guilty to fraud charge in Libya caseMONTREAL, Dec 18- A division of SNC-Lavalin Group Inc pleaded guilty to one fraud charge and will pay a C $280 million fine related to projects in Libya, the company said on Wednesday, in a case that engulfed Canadian Prime Minister Justin Trudeau's government in crisis. As part of the settlement, all charges against SNC-Lavalin…
Ecommerce Fraud
Nominate the Most Influential People in Security newHelp us recognize the unsung heroes of the security industry by nominating a security leader to be named one of Security magazine's 2021 Most Influential People in Security! We are looking to highlight enterprise security executives, who through their own organizations and externally, have made significant and influential contributions to the enterprise security profession, continue to push…
Jared M. Maples to join National Hockey League as CSO newJared M. Maples has been named the NHL's Executive Vice President and Chief Security Officer.
David Ting named CISO at Nylas newDavid Ting assumes the role of Chief Information Security Officer (CISO) at productivity infrastructure solutions provider Nylas.
Peloton's API exposes riders' private data newPeloton’s leaky API has allowed any hacker to obtain any user’s account data — even if that user had set their profile to private. The vulnerability, which was discovered by security research firm Pen Test Partners, allowed requests to go through for Peloton user account data without checking to make sure the request was authenticated. As a…
51% of organizations have experienced a data breach caused by a third-party newSecureLink and Ponemon Institute today released a new report titled “A Crisis in Third-party Remote Access Security”, revealing the alarming disconnect between an organization’s perceived third-party access threat and the security measures it employees. Findings revealed that organizations are not taking the necessary steps to reduce third-party remote access risk, and are exposing their networks to…
Boeing values information as the backbone to pandemic response newBoeing took a project management approach to its comprehensive, unified COVID-19 pandemic response co-led by the organization’s Security & Fire Protection and Health Services business units. Putting communication and actionable data at the forefront, the organization made informed decisions to minimize operational disruption and ensure the safety of its employees including site suspensions, COVID-19 specific…
Online Fraud
Guelph police use their own ruse to get back iPad bought with fake cashA 24-year-old Toronto man has been arrested and charged with fraud, using counterfeit money and trafficking obtained by crime.
Online scams are on the rise. Here how to keep yourself safe while surfing the webSaskTel suggests using unique passwords for different accounts, and to change those passwords often.
Scams
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