fraud
Former CEOs of MoviePass and Parent Company Charged in Securities Fraud Scheme | OPA
An indictment was unsealed today in Miami charging two Florida men for their roles in a scheme to defraud investors of Helios & Matheson Analytics Inc. (HMNY), a publicly traded Florida- and New York-based company that was the parent of MoviePass Inc. (MoviePass). According to court documents, Theodore Farnsworth, 60, of Miami, and J. …
Trial of Margate firefighter linked to health care fraud resuming Monday | Crime
CAMDEN — The trial of a Margate firefighter accused of participating in a scheme that defrauded state health insurance will continue Monday with testimony from a South Jersey doctor who filled prescriptions tied to the scandal. Dr. John Gaffney, of Margate, testified Thursday before proceedings against Thomas Sher, of Northfield, were paused at about 2 p.m. …
Health Policy and Administration grad fights health care fraud
UNIVERSITY PARK, Pa. — Patrick Spurlock, a 2019 health policy and administration graduate from the College of Health and Human Development, took a unique path during his undergraduate career. “When I started my undergraduate degree, I was enrolled as a criminology major. My heart was set on pursuing a degree that would lead me to an …
Elon Musk Says Twitter Deal On Hold Until More Clarity on Fake Accounts
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Private Click Measurement: Conversion Fraud Prevention and Replacement For Tracking Pixels
Welcome to the fourth feature update on Private Click Measurement, our proposed web standard for measuring advertising in a privacy-preserving way. More precisely three major and two minor updates to PCM, all available in iOS/iPadOS 15.4 and macOS Monterey 12.3. Major updates: Conversion fraud prevention. This enables merchant websites to sign unlinkable tokens and get …
Arizona Republicans fight back against election fraud claims
PHOENIX (AP) — The top Republicans in Arizona’s largest county gave an impassioned defense of their handling of the 2020 election Monday, calling on fellow members of the GOP and business leaders to speak out against an unprecedented partisan election audit. The GOP-dominated Maricopa County Board of Supervisors cast the audit as a sham that’s …
Insurance Fraud Bureau signs ‘landmark partnership’ with Shift Technology to build fraud detection system for UK insurance industry
LONDON, April 27, 2021 /PRNewswire/ — The Insurance Fraud Bureau (IFB) has today announced a partnership with Shift Technology to build a powerful, new fraud detection system on behalf of the UK insurance sector. Currently one insurance scam takes place each minute in the UK, devastating countless victims and costing the economy over £3 billion …
NICE Actimize Recognized with 2021 Frost & Sullivan North America Technology Innovation Leadership Award for Enterprise Fraud Management
HOBOKEN, N.J.–(BUSINESS WIRE)–NICE Actimize, a NICE (Nasdaq: NICE) business, has announced that it is the recipient of the 2021 Frost & Sullivan North America Technology Innovation Leadership Award for enterprise fraud management (EFM). For the Technology Innovation Leadership Award, Frost & Sullivan analysts independently evaluated two key factors — technology leverage and business impact — …
Tucker: Democrats’ sweeping ‘For The People Act’ would ‘enshrine fraud,’ as lawmakers seek to stifle dissent
Democrats will control the federal government for decades or more if a sweeping new proposal touted as comprehensive government reform becomes law, Tucker Carlson said on Monday. Carlson warned of the many dangers of “H.R. 1.,” the “For The People Act,” a nearly 800-page bill sponsored by Maryland Democrat John Sarbanes of Baltimore. “The ‘For The People …
HAGENS BERMAN, NATIONAL TRIAL ATTORNEYS, Investigating CBAK Energy Technology (CBAT) for Possible Securities Fraud, Encourages CBAT Investors and Persons Who May be Able to Assist to Contact its Attorneys Now
SAN FRANCISCO, Jan. 8, 2021 /PRNewswire/ — Hagens Berman notifies investors in CBAK Energy Technology, Inc. (NASDAQ: CBAT) of the firm’s investigation into possible securities law violations. Certain investors with losses may have valuable claims and are encouraged to submit their losses now. The firm also encourages persons who may be able to assist the investigation to …
