At the recent Visa Payment Forum CEMEA, thought leaders, innovators, and partners from across Central and Eastern Europe, the Middle East, and Africa convened to explore the forces reshaping how ...

Amid the growing spate of cyber crimes, the RBI has directed banks and payments banks to integrate DoT's financial FRI into ...

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of AI-enabled fraud, such as deepfake scams, these attempts threaten the ...

Russell Leahy’s nightmare began with a phone call that seemed legitimate in every way. The callers knew his bank balances, ...

Scams are preventable. Here's everything you need to know about different kinds of scams and how to avoid them.

The Computer Matching Act of 1988 prevents the federal government from using data and technology to prevent fraud and payment errors, resulting in estimated $135 billion in overpayments in 2024 ...

Securities Fraud Complaint Dismissed For Failure To State A Claim In Nath v. Lightspeed Commerce Inc., 21 CV 6365 (EDNY, Feb. 24, 2025), Judge Cogan dismissed a securities fraud complaint under ...

Payment card fraud losses worldwide reached $33.83 billion in 2023, according to The Nilson Report’s Annual Fraud Statistics issue — up 1.1 percent from 2022.

Four months ago, Lakshmikanth Sripuram was sentenced in U.S. District Court in Albany to a year of probation and fined $10,000 for his guilty plea to wire fraud conspiracy in connection with a ...

Super Micro Computer’s stock (SMCI) has been at the center of controversy in recent months due to accounting fraud allegations from a short-selling firm, which caused its stock to plunge. While ...

Contacts Ademi LLP Guri Ademi 3620 East Layton Ave. Cudahy, WI 53110 Toll Free: (866) 264-3995 Fax: (414) 482-8001 www.ademilaw.com ...