Frauds & Scandals

HP Successfully Seized Over 4.5 Million Counterfeit Print Products and Components Globally in the Last Year

224,000 illegitimate ink and toner offers online were also identified and delisted as criminal networks hide behind the shroud of online anonymity April 12, 2021/Chain Reactions Nigeria In the past year, the HP Anti-Counterfeiting and Fraud (ACF) team confiscated over 4.5 million fraudulent print products, parts and components – including […]

Technology companies join forces in the fight against cyber fraud

Telecoming and Evina sign a global alliance to enhance security in Direct carrier billing (DCB) payments April 12, 2021/Telecoming Direct carrier billing (DCB) is the safest and most suitable payment technology for the new mobile economy; The two companies announced the launch of DCB Index to measure industry maturity in […]

SEC Awards Approximately $2.5 Million to Whistleblower

April 9, 2021/US SEC The Securities and Exchange Commission today announced an award of approximately $2.5 million to a whistleblower whose information and ongoing assistance to the staff significantly contributed to the success of an SEC enforcement action. “The whistleblower in this matter provided key evidence that supported charges related […]