The Commissioner of Securities and Insurance Office helped stop a fraudulent multimillion dollar billing scheme by agents ...

Add Yahoo as a preferred source to see more of our stories on Google. Don’t ignore potentially fraudulent credit card transactions; instead, take advantage of the protections and refund processes ...

As fraudulent attacks become more nuanced and disruptive, bot detection has become an ongoing challenge for global business. Simply put, bot detection refers to identifying and distinguishing real ...

The Treasury says it identified or recovered $4 billion in fraudulent payments last fiscal year, a sixfold increase over the previous year. Reading time 2 minutes The U.S. Department of the Treasury ...

Statutes of Extinguishment are very similar to Statutes of Limitation, but they do have their important differences. Extinguishment completely kills off the cause of action, while limitation only ...

We have consistently seen in voidable transactions opinions that the sine qua non of a fraudulent transfer is that it is an action against the transferee for avoidance of the transfer. Everything ...

A massive ad fraud campaign named "SubdoMailing" is using over 8,000 legitimate internet domains and 13,000 subdomains to send up to five million emails per day to generate revenue through scams and ...

Address poisoning involves sending small transactions from wallet addresses that closely resemble a legitimate one, tricking users into copying the wrong address when making future transactions.

Misrepresentation involves false statements affecting contractual decisions. Discover its types, impacts, and the legal ...

Don’t ignore potentially fraudulent credit card transactions; instead, take advantage of the protections and refund processes available through your card issuer. Confirm that the transaction is indeed ...