Crimes

Veteran Nets and Danske Bank Exec Appointed MyChargeBack VP of European Operations and Business Development

Retrieved on: 
Wednesday, July 14, 2021
Crimes, Property crimes, Crime, Chargeback, Fraud, Human behavior, Articles

Judith joins MyChargeBack from Nets, one of the top payment providers in Europe with more than 250 bank partners, where she served as senior vice president.

Key Points: 
  • Judith joins MyChargeBack from Nets, one of the top payment providers in Europe with more than 250 bank partners, where she served as senior vice president.
  • In that position she played a key role in the firm's development of products designed to help issuers reduce losses due to fraud.
  • Prior to Nets, she directed global fraud management at Danske Bank, one of the largest financial institutions in Scandinavia.
  • "Judith boasts an impressive background in chargebacks, dispute resolution, risk management, and fraud prevention," noted Michael B. Cohen, Vice President of Global Operations for MyChargeBack.

Allen Media, LLC and Allen Media Co-Issuer, Inc. Announce Revisions To Consent Solicitation In Connection With Its 10.500% Senior Notes Due 2028

Retrieved on: 
Monday, July 12, 2021
Criminal law, Articles, Sexual ethics, Human sexuality, Crime, Crimes, Solicitation, Consent, Sexual consent

All other terms and conditions of the Consent Solicitation remain the same as set forth and described in the Consent Solicitation Statement.

Key Points: 
  • All other terms and conditions of the Consent Solicitation remain the same as set forth and described in the Consent Solicitation Statement.
  • For a complete statement of the terms and conditions of the Consent Solicitation, Holders of the Notes should refer to the Consent Solicitation Statement.
  • The Consent Solicitation is being made pursuant to a Consent Solicitation Statement, dated July, 2, 2021, as amended by the Amendment.
  • RBC Capital Markets, LLC is serving as solicitation agent and Ipreo LLC is serving as tabulation agent in connection with the Consent Solicitation.

Featurespace Files Patents to Halt Enterprise Financial Crime

Retrieved on: 
Monday, July 12, 2021
Technology, Finance, Security, Banking, Other Technology, Professional services, Software, Internet, Data management, Crime, Property crimes, Property law, Crimes, Financial regulation, Money laundering, Tax evasion, Terrorism, Financial crime, Fraud, Crime prevention

Featurespace, the leading provider of Enterprise Financial Crime prevention technology for fraud and anti-money laundering, has filed two global patents that will enable new levels of customer protection in the financial industry.

Key Points: 
  • Featurespace, the leading provider of Enterprise Financial Crime prevention technology for fraud and anti-money laundering, has filed two global patents that will enable new levels of customer protection in the financial industry.
  • The fight against fraudsters and the organizations that commit financial crime on a large scale is challenging and ever-evolving, Excell added.
  • Technology, specifically machine learning will continue to be central in this fight and these two patents from Featurespace advance our leading market position and our capacity to help progressive financial institutions protect the consumer.
  • Featurespace is the world leader in Enterprise Financial Crime prevention for fraud and Anti-Money Laundering.

Seadrill New Finance Limited (the "Issuer") - Successful Completion of Consent Solicitation

Retrieved on: 
Monday, July 12, 2021
Crimes, Criminal law, Solicitation

The Consent Solicitation expired at 5 p.m., New York City time, on July 9, 2021.

Key Points: 
  • The Consent Solicitation expired at 5 p.m., New York City time, on July 9, 2021.
  • The Issuer has entered into a supplemental indenture (the "Second Supplemental Indenture") related to the Notes, effective July 9, 2021.
  • This press release does not constitute an offer to sell, or a solicitation of an offer to buy, any security.
  • No offer, solicitation, or sale will be made in any jurisdiction in which such an offer, solicitation, or sale would be unlawful.

Seadrill New Finance Limited (the "Issuer") - Successful Completion of Consent Solicitation

Retrieved on: 
Monday, July 12, 2021
Crimes, Criminal law, Solicitation

The Consent Solicitation expired at 5 p.m., New York City time, on July 9, 2021.

Key Points: 
  • The Consent Solicitation expired at 5 p.m., New York City time, on July 9, 2021.
  • The Issuer has entered into a supplemental indenture (the "Second Supplemental Indenture") related to the Notes, effective July 9, 2021.
  • This press release does not constitute an offer to sell, or a solicitation of an offer to buy, any security.
  • No offer, solicitation, or sale will be made in any jurisdiction in which such an offer, solicitation, or sale would be unlawful.

Carlyle Aviation Elevate Merger Subsidiary Ltd. announces further extension of expiration date for its previously announced exchange offer and consent solicitation

Retrieved on: 
Friday, July 9, 2021
Crime, Crimes, Criminal law, Solicitation, Sexual consent, Expiration, Articles, Human behavior

The Early Participation Date and the Withdrawal Deadline for the Exchange Offer and Consent Solicitation occurred at 5:00 p.m., New York City time, on June 11, 2021.

Key Points: 
  • The Early Participation Date and the Withdrawal Deadline for the Exchange Offer and Consent Solicitation occurred at 5:00 p.m., New York City time, on June 11, 2021.
  • Promptly after the Expiration Date, Elevate will issue a press release specifying, among other things, the aggregate principal amount of Old Notes accepted in the Exchange Offer and Consent Solicitation.
  • The settlement date is expected to be promptly following the Expiration Date and not later than the business day following the Expiration Date, unless extended with respect to the Exchange Offer and Consent Solicitation.
  • King & Co., Inc. is acting as the information and exchange agent for the Exchange Offer and Consent Solicitation.

Global Fraud Detection and Prevention Market 2021-2027 - Booming e-Commerce Industry Aggravates the Risk of Fraud

Retrieved on: 
Wednesday, July 7, 2021
Crime, Crimes, Deception, Fraud, Tort law, Human behavior, Articles

DUBLIN, July 7, 2021 /PRNewswire/ -- The "Fraud Detection and Prevention - Global Market Trajectory & Analytics" report has been added to ResearchAndMarkets.com's offering.

Key Points: 
  • DUBLIN, July 7, 2021 /PRNewswire/ -- The "Fraud Detection and Prevention - Global Market Trajectory & Analytics" report has been added to ResearchAndMarkets.com's offering.
  • Amid the COVID-19 crisis, the global market for Fraud Detection and Prevention estimated at US$19.5 Billion in the year 2020, is projected to reach a revised size of US$51.3 Billion by 2027, growing at a CAGR of 14.8% over the period 2020-2027.
  • This segment currently accounts for a 36.5% share of the global Fraud Detection and Prevention market.
  • The country currently accounts for a 34.22% share in the global market.

SAS best in class in health care payment integrity, says Aite Group

Retrieved on: 
Wednesday, July 7, 2021
Articles, Business intelligence, Fraud, Crime, Contents, Healthcare in the United States, Crimes, Property crimes, Health care fraud, Analytics, SAS, Health care in the United States

Whether by inadvertent error or malicious fraud, payment integrity issues bleed an astounding $800 billion annually from the US health care system by some estimates.

Key Points: 
  • Whether by inadvertent error or malicious fraud, payment integrity issues bleed an astounding $800 billion annually from the US health care system by some estimates.
  • SAS analytics detect and prevent health care fraud, waste and abuse at every stage of the claims process, helping stop improper payments before claims are paid.
  • "Health care payers are on a quest to make informed decisions as they strive to optimize their claims processing and payment operations.
  • Aite Group notes SAS' core strengths include:
    Experience in fraud, waste and abuse (FWA) and health analytics.

The NICB Announces Its Inaugural 'Contractor Fraud Awareness Week'

Retrieved on: 
Wednesday, July 7, 2021
Insurance fraud, Crime, Insurance in the United States, Law enforcement in the United States, National Insurance Crime Bureau, Crimes, Property crimes, Fraud, David Glawe, Property law, Human behavior, Vehicle Theft Protection Program

Contractor Fraud Awareness Weekis dedicated to spreading the word about these bad actors.

Key Points: 
  • Contractor Fraud Awareness Weekis dedicated to spreading the word about these bad actors.
  • On July 14th, NICB President and CEO David Glawe will appear on local television networks across the country in states notorious for natural disasters discussing post-disaster fraud.
  • For more information about Contractor Fraud Awareness Week and how to become a partner, visit the NICB website and the Contractor Fraud Awareness Week web page to join the National Insurance Crime Bureau on the front line to educate consumers on how they can protect themselves following a catastrophe.
  • Sign up now to partner in NICB's inaugural Contractor Fraud Awareness Week.

Global Fraud Detection and Prevention Market Research Report 2021: Blockchain for Fraud Prevention - A New & Potent Weapon in the Making - ResearchAndMarkets.com

Retrieved on: 
Wednesday, July 7, 2021
Professional services, Other Professional Services, Articles, Crime, Crimes, Deception, Fraud, Tort law, Analytics

The "Fraud Detection and Prevention - Global Market Trajectory & Analytics" report has been added to ResearchAndMarkets.com's offering.

Key Points: 
  • The "Fraud Detection and Prevention - Global Market Trajectory & Analytics" report has been added to ResearchAndMarkets.com's offering.
  • Solutions, one of the segments analyzed in the report, is projected to grow at a 13.8% CAGR to reach US$30.6 Billion by the end of the analysis period.
  • This segment currently accounts for a 36.5% share of the global Fraud Detection and Prevention market.
  • The country currently accounts for a 34.22% share in the global market.