Tort law

Federal Reserve to Speak at the Next Cyber Fraud Intelligence Series: “Defining the Threat of Synthetic Identity Fraud”

Retrieved on: 
Friday, June 4, 2021
Software, Banking, Mobile, Wireless, Networks, Internet, Professional services, Data management, Technology, Security, Finance, Other Technology, Telecommunications, Crime, Property crimes, Computer security, Articles, Human behavior, Crimes, Deception, Fraud, Tort law, Cybercrime, Financial crime, Identity fraud

FiVerity , Inc., a leading provider of cyber fraud detection and threat intelligence, announces that executives from the Federal Reserve will join next Cyber Fraud Intelligence Series event to address, Defining the Threat of Synthetic Identity Fraud.

Key Points: 
  • FiVerity , Inc., a leading provider of cyber fraud detection and threat intelligence, announces that executives from the Federal Reserve will join next Cyber Fraud Intelligence Series event to address, Defining the Threat of Synthetic Identity Fraud.
  • Michael Timoney - Vice President, Secure Payments, Federal Reserve Bank
    Staci Shatsoff - Assistant Vice President, Secure Payments, Federal Reserve Bank
    Special Cyber Fraud Intelligence Series session: Click HERE to register.
  • FiVerity, Inc., is a groundbreaking cyber fraud detection company, utilizing machine learning and secure identity management to prevent sophisticated forms of cyber fraud.
  • The companys SynthID platform is focused on thwarting cyber fraud threats at financial institutions in real time, including synthetic identity fraud (SIF), one of the fastest-growing financial crimes.

Robbins Geller Rudman & Dowd LLP Announces Upcoming Lead Plaintiff Deadline in the ContextLogic Inc. Class Action Lawsuit

Retrieved on: 
Friday, June 4, 2021
Legal, Professional services, Class action, Law, Plaintiff, Common law, Tort law, Lawsuits, Civil procedure, Legal systems, Class action lawsuits, Civil procedure in South Africa

A lead plaintiff acts on behalf of all other class members in directing the ContextLogic class action lawsuit.

Key Points: 
  • A lead plaintiff acts on behalf of all other class members in directing the ContextLogic class action lawsuit.
  • The lead plaintiff can select a law firm of its choice to litigate the ContextLogic class action lawsuit.
  • An investors ability to share in any potential future recovery of the ContextLogic class action lawsuit is not dependent upon serving as lead plaintiff.
  • Lead plaintiff motions for the ContextLogic class action lawsuit must be filed with the court no later than July 16, 2021.

Environmental and Toxic Tort Lawyers Launch Shook St. Louis

Retrieved on: 
Thursday, June 3, 2021
Tort law, Toxic tort, Tort

A large group of premier, high-stakes environmental and toxic tort trial lawyers will launch the new St. Louis location joining Shook's nationally recognized Environmental and Toxic Tort Litigation Practice.

Key Points: 
  • A large group of premier, high-stakes environmental and toxic tort trial lawyers will launch the new St. Louis location joining Shook's nationally recognized Environmental and Toxic Tort Litigation Practice.
  • The five St. Louis Partners Drey Cooley, Lisa DeBord, Michael Cromwell, Adam Miller and Sue Werstak all hail from the same St. Louis firm.
  • Led by Mark Anstoetter and Dave Erickson, Shook's Environmental and Toxic Tort Litigation Practice (ETT) handles the most difficult, contentious and complex environmental and toxic tort litigation and regulatory counseling to protect clients' business interests.
  • Shook ETT lawyers have successfully handled environmental and toxic tort litigation cases in state and federal courts, and administrative tribunals across the county.

DDD Shareholder Alert: Bronstein, Gewirtz & Grossman, LLC Reminds 3D Systems Corporation Shareholders of Class Action and Lead Plaintiff Deadline: June 8, 2021

Retrieved on: 
Wednesday, June 2, 2021
Civil law, Class action, Plaintiff, Tort law

This class action seeks to recover damages against Defendants for alleged violations of the federal securities laws under the Securities Exchange Act of 1934.

Key Points: 
  • This class action seeks to recover damages against Defendants for alleged violations of the federal securities laws under the Securities Exchange Act of 1934.
  • or his Investor Relations Analyst, Yael Hurwitz of Bronstein, Gewirtz & Grossman, LLC at 212-697-6484.
  • If you suffered a loss in 3D Systems you have until June 8, 2021 to request that the Court appoint you as lead plaintiff.
  • Your ability to share in any recovery doesn't require that you serve as a lead plaintiff.

ENACOMM and REDi Strike Partnership to Integrate REDi's Fraud Control Solutions with ENACOMM's Omnichannel Offerings

Retrieved on: 
Wednesday, June 2, 2021
Crime, Crimes, Deception, Fraud, Tort law, Redi, Redi, Articles, Human behavior

Combining forces, ENACOMM will provide communication channels for REDi's alerts to all of its customers users, and ENACOMM will integrate REDis fraud prevention technologies into ENACOMMs ViA and Fraud Control Module offerings.

Key Points: 
  • Combining forces, ENACOMM will provide communication channels for REDi's alerts to all of its customers users, and ENACOMM will integrate REDis fraud prevention technologies into ENACOMMs ViA and Fraud Control Module offerings.
  • The ENACOMM Fraud Control Module allows users to detect, track and respond to fraud across any channel for which ENACOMMs ViA data collection system is deployed.
  • REDi is excited to solidify a mutually beneficial partnership with ENACOMM and reach more financial institutions with our fraud prevention and enterprise notification solutions.
  • With the partnership, REDi will also provide ENACOMM its APIs to enable ENACOMM to package and resell REDis debit, fraud and card control solutions as part of ENACOMMs product suite spanning the voice, mobile, and digital channels.

Aite Group Report Features Arkose Labs as Premier Solution to Fighting Fraud

Retrieved on: 
Tuesday, June 1, 2021
Crimes, Property crimes, Crime, Deception, Fraud, Tort law, Arkose, Articles

SAN FRANCISCO, June 01, 2021 (GLOBE NEWSWIRE) -- Arkose Labs , provider of online fraud and abuse prevention technology, today announced its inclusion in a new case study report by Aite Group .

Key Points: 
  • SAN FRANCISCO, June 01, 2021 (GLOBE NEWSWIRE) -- Arkose Labs , provider of online fraud and abuse prevention technology, today announced its inclusion in a new case study report by Aite Group .
  • The report entitled Stopping Fraud by Making it Too Expensive, examines how three major digital businesses are protecting themselves and their customers from various forms of fraud using solutions from Arkose Labs.
  • Earlier this month, Arkose Labs released their Q2 2021 Fraud and Abuse Report, to access the full report please click here .
  • To learn more about Arkose Labs and its Fraud and Abuse Defense Platform, visit www.arkoselabs.com
    Arkose Labs bankrupts the business model of fraud.

JSOT criminally charges William Jordan McBean with fraud and theft

Retrieved on: 
Monday, May 31, 2021
Crimes, Deception, Fraud, Tort law, Crime, Articles, Human behavior

McBean has been criminally charged with two counts of fraud over $5,000 contrary to section 380(1)(a) and two counts of theft over $5,000 contrary to section 334(a).

Key Points: 
  • McBean has been criminally charged with two counts of fraud over $5,000 contrary to section 380(1)(a) and two counts of theft over $5,000 contrary to section 334(a).
  • It is alleged that McBean fraudulently obtained approximately $3.8 million in relation to purported financing fees.
  • JSOT investigates and prosecutes quasi-criminal cases under the Securities Act and certain securities-related criminal offences under the Criminal Code.
  • The IMET is a specialized unit under the RCMP Federal Policing program that detects, investigates, and deters market fraud.

Latest FICO Fraud Model Helps Identify 50% More Scam Transactions

Retrieved on: 
Wednesday, May 26, 2021
Deception, Property crimes, Articles, Finance, Crime, Crimes, Fraud, Tort law, FICO, FICO

FICO today announced the latest release of the FICO Falcon Fraud Manager model for Retail Banking.

Key Points: 
  • FICO today announced the latest release of the FICO Falcon Fraud Manager model for Retail Banking.
  • The FICO Falcon Fraud Manager model for Retail Banking leverages machine learning to enhance scam detection in tandem with Falcon Fraud Manager's existing third-party fraud detection score to better enable banks to detect and prevent authorized push payment (APP) scams.
  • The new Scam Detection Score leverages targeted profiling of customer behavior to help FICO Falcon Fraud Manager clients detect 50% more scam transactions.
  • Today, FICO, a global analytics software provider, announced the latest release of the FICO Falcon Fraud Manager model for Retail Banking, which leverages machine learning to detect and prevent scams by adding a Scam Detection Score to Falcon Fraud Manager's existing third-party fraud detection score for retail banking transfers.

The Beasley Firm Recognized Multiple Times in 2021 "Super Lawyers®" List

Retrieved on: 
Wednesday, May 26, 2021
Medical law, Personal injury lawyer, Tort law, James E. Beasley Sr.

PHILADELPHIA, May 26, 2021 /PRNewswire/ --Local personal injury lawyers at The Beasley Firm have made their mark in this year's Super Lawyers publication.

Key Points: 
  • PHILADELPHIA, May 26, 2021 /PRNewswire/ --Local personal injury lawyers at The Beasley Firm have made their mark in this year's Super Lawyers publication.
  • Compiled by U.S. News annually, Super Lawyers is the nation's oldest rating service for attorneys.
  • This year, The Beasley Firm saw 9 lawyers included in the Super Lawyers and Rising Stars lists for their outstanding work.
  • The Beasley Firm's Rising Stars 2021 listees are:
    Lane R. Jubb, Jr. (Medical Malpractice: Plaintiff and Personal Injury General: Plaintiff)
    The Beasley Firm has had multiple attorneys selected to Super Lawyers every year since 2004.

Combating Fraud Remains Key Priority for Financial Institutions, But Questions Persist About Prevention and Mitigation

Retrieved on: 
Monday, May 24, 2021
Banking, Professional services, Insurance, Finance, Crime, Crimes, Property crimes, Fraud, Deception, Tort law, Articles

Equally concerning, 47% of executives note that they lack a fraud control framework integrated across all functions of their institution.

Key Points: 
  • Equally concerning, 47% of executives note that they lack a fraud control framework integrated across all functions of their institution.
  • Similarly, only 39% of executives agree completely that they have a formal fraud prevention education program rolled out to customers.
  • 39% of respondents cited ineffective technology as a key impediment to fighting fraud, and nearly half (53%) report leveraging big data analysis to combat fraud.
  • To learn more about the results and how Guidehouse can help with fraud prevention efforts, please visit guidehouse.com/fraud .