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csrollyson : fraud   50

Felicity Huffman among dozens charged over admissions fraud at top US schools | US news | The Guardian
Massive fraud in which many CEOs, government officials, actors & other elites bought their offsprings’ places into Ivy League schools
college  university  fraud  usa  ivy  league  elite  FBI  investigation  sport  bribe  entrance  exam  Q1  2019  scandal 
march 2019 by csrollyson
House Democrats target Trump-Putin talks, obstruction | Reuters
House investigation of Trump grows on multiple fronts: fraud collusion enrichment
house  congress  trump  russia  investigation  family  Q1  2019  fraud  collusion  enrichment 
march 2019 by csrollyson
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 
february 2018 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 
february 2018 by csrollyson
The True Cost of Declined Orders - Blog | Riskified
Suberb post analyzes ecommerce cost of false positives due to fraud solutions + models, calculations
customer  acquisition  ecommerce  fraud  cost  profit  lifetime  value  reference  software  solution  decline  reject  order  merchant  q1  2015  2snr  2execguide  2sbs 
july 2015 by csrollyson
IDG Connect – Facebook’s plan to hand over profiles of the dead raises identity concerns
Riff on how #Facebook is using a 1-fits-all approach to giving users' heirs access to Profiles; fraud threat
facebook  member  death  deceased  pointofview  Q1  2015  family  heir  privacy  feature  fraud  Platform 
february 2015 by csrollyson
How solving for identity can fix mobile measurement - Mobile Marketer - Columns
Reflecting on the lack of ROI in #mobile #advertising, suggests how #BigData can help
mobile  marketing  big  data  q3  2014  fraud  ROI  Statistics  advertising 
august 2014 by csrollyson
Target Missed Signs of a Data Breach - NYTimes.com
This hurts: Target ignored warnings of its FireEye security software [the human factor]
target  security  fraud  credit  debit  card  payment  q4  2013  software  exposé  retail  Management  decision  error 
march 2014 by csrollyson
Consumers Not Powerless in the Face of Card Fraud - NYTimes.com
EXCELLENT post on credit/debit card anti-fraud features & mobile tie-ins most people don't use . How about you? #fb
howto  credit  card  fraud  feature  function  consumer  bank  payment  exceptional  debit  retail  alert  application  smartphone  mobile  europe  usa  discussion 
march 2014 by csrollyson
SEC judge suspends 'Big Four' China units over audits | Article | Top News | Reuters.com
INTERESTING: Victory ruling for SEC v Big Four' Chinese firms listing on USA markets, fraud allegations; b/t Chinese, US law
SEC  stock  market  bigfour  china  firm  fraud  usa  judgment  legal  diplomacy  global  business  enterprise  audit  government  regulation  Q1  2014  2ghcj 
january 2014 by csrollyson
Neohapsis Labs | Gutting a Phish
USEFUL deconstruction of phishing attempt by security pro; gr8 read to learn how phishers/fraudsters try to abuse your data #kudos #fb
casestudy  analysis  phish  online  digital  fraud  itunes  apple  hacker  security  spam  bitcoin  exceptional  social  engineering 
january 2014 by csrollyson
ATM Skimming: How to Recognize Card Fraud - CSO Online - Security and Risk
USEFUL post on ATM card fraud & how you can prevent losses; click thru to images showing fraudsters' equipment #fb
bank  card  fraud  ATM  cash  machine  q2  2013  reference  Boston  Florida  presentation  image  2csra 
june 2013 by csrollyson
The Mortgage Fraud Fraud - NYTimes.com
Points out that DofJ much more focused on prosecuting individuals than banks
mortgage  fraud  government  department  justice  obama  bush  bank  executive  enron  worldcom  IRS  legal 
june 2012 by csrollyson
Special report: The Shorts who popped a China bubble | Article | Top News | Reuters.com
Backgrounds of 5 shortsellers of Chinese US-listed stocks they saw are fraudulent
stock  equities  usa  china  fraud  trading  short  innovation 
august 2011 by csrollyson
Cuomo says BofA 'ignored' advice - US - World - FT.com
Some details of the discovery vs bank of america senior execs
Bank  usa  lawsuit  discovery  2010  executive  fraud 
february 2010 by csrollyson
BofA and ex-chiefs face fraud lawsuits - US - World - FT.com
Would be interesting to read discovery documents, this was very murky
Bank  usa  fraud  executive  trial  2010  legal 
february 2010 by csrollyson
Le Figaro - Web : Quand Facebook piège les fraudeurs
La loi évolue à propos des enquêtes dans les réseaux sociaux; fraud and social networks in France ht @patrickchareyre
2fb  Facebook  Social  Network  réseauxsociaux  privacité  privacy  fraud  legislation  2csrollyson 
november 2009 by csrollyson
Federal ‘improper spending’ surges to $98bn - World - FT.com
The sorry state of "public virtue" Hobbes was right: omenous for healthcare reform?
Government  USA  spend  fraud  2008  healthcare  2csrollyson 
november 2009 by csrollyson
Mobile FT | "Watchdog fears market 'Ponzimonium'"
Isn't this typical in all investment bubbles?
fraud  USA  2009  Bubble 
march 2009 by csrollyson

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