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Russian Nationals Indicted For Allegedly Interfering in the 2016 Election - The Atlantic
Must read: the full indictment of 13 Russian citizens for interfering in the 2016 U.S. presidential election
mueller  indictment  reference  q1  2018  investigation  russia  interference  2016  election  history  fraud 
yesterday by csrollyson
7 Tough Legal Lessons for Crypto Entrepreneurs - CoinDesk
Useful while tongue in cheek: Key #legal #pitfalls that sloppy #cryptocurrency #entrepreneurs fall into (Switzerland won't save you)
ICO  crypto  currency  bitcoin  switzerland  case  lawsuit  court  review  analysis  prediction  entrepreneur  legal  structure  q1  2018  blockchain  startup  fraud  procedure 
2 days ago by csrollyson
This Short Seller Pressed ‘Tweet.’ Then the FBI Showed Up - Bloomberg
The agents’ appearance at Cohodes’s house has touched off a dispute over whether the tweets merited intervention or whether the FBI overstepped — and how the messages came to the FBI’s attention.
fraud 
2 days ago by maoxian
Global Financial Solutions Provider | Salt Edge
Spectre API is an advanced financial data aggregation and enrichment engine. Our API provides you with global leading coverage, being connected to over 2500 financial institutions in 55 countries. It will show you insights into your customer’s transaction history, as well categorize his transaction with the help of an innovative transaction categorization engine based on self-learning machine algorithms.
aggregator  api  finance  fintech  fraud  ml  USA 
2 days ago by shalmaneser
Envision&Company
Spiral360™ combines Artificial Intelligence with human fraud detection expertise harnessing the power of data to predict and recognise fraudulent patterns in a transaction. Spiral360™ builds a 360 degree view of a transaction to make a 100% automatic and guaranteed Approve/Decline decision. Every reason to grow your online business now with peace of mind.
fraud  software  financial  ml  UK 
2 days ago by shalmaneser
Wells Fargo admits it ripped off its customers, creates low-response-rate opt-in system for its victims to get paid back / Boing Boing
Wells Fargo has admitted wrongdoing in defrauding 110,000 mortgage borrowers, and to make good on it, they're sending out letters that look like junk-mail, containing a form that customers have to fill in to confirm that they want their stolen money back; if Wells doesn't get a reply, it will assume that those customers are donating their settlements back to the bank's shareholders.

Wells Fargo made its fraudulent deductions directly from its depositors' accounts, but the refunds will come by check, and only to the estimated 50% of customers who open bulk mailouts from their banks.

Wells Fargo also admits defrauding 800,000 car-loan borrowers and those suckers are also getting checks -- but only if they're owed less than $100. The people who were ripped off for more than a c-note will have to wait for the 'first phase" of payments to be processed to the small-dollar victims.
Wells_Fargo  mortgage  car  loan  fraud  bank 
3 days ago by Quercki
Lotame Purges Its Data Exchange After Identifying 400 Million User Profiles as Bots
Lotame, one of the world’s largest exchanges for digital third-party data, announced that it has purged 10 percent of its over 4 billion profiles after identifying them as bots or otherwise fraudulent accounts.
advertising  fraud  adtech  bots  users  fake  accounts  ad  exchange 
3 days ago by markhgn
The Publisher of Newsweek And The International Business Times Has Been Buying Traffic And Engaging In Ad Fraud
Several of Newsweek Media Group’s business websites are buying and manipulating traffic that originates on pirated video streaming sites. The company acknowledged buying traffic, but denies engaging in ad fraud.
advertising  fraud  traffic  fake 
3 days ago by markhgn
Uncovering 2017’s Largest Malvertising Operation
The Zirconium group successfully created and operated 28 fake ad agencies to distribute malvertising campaigns through 2017, buying an estimate of 1 billion ad views throughout the year, and reaching 62% of ad-monetized websites on a weekly basis.
adtech  advertising  fraud  network  fake  agency 
3 days ago by markhgn
The Follower Factory - The New York Times
Everyone wants to be popular online.
Some even pay for it.
Inside social media’s black market.
social  media  bots  facebook  followers  fake  accounts  fraud 
3 days ago by markhgn
Schneider & Wallace Seeks to Recover Losses for Investors Who Purchased Host America Corp. (NASDAQ: CAFE) Common Stock
It is further alleged that certain defendants violated Section 20A of the Exchange Act by improperly selling vast amounts of their respective stock holdings in the Company during the Class Period, reaping millions of dollars in proceeds.

NASDAQ later decided to allow Host America to resume trading on September 1, 2005. As of 1 PM EST on September 1, 2005, after resuming trading Host America had dropped over 70%.

OVER A MONTH
fraud 
8 days ago by maoxian

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