fraud

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FIRST OF ITS KIND ANTI-SUIT INJUNCTION MADE WHERE PROCEEDINGS AGAINST AN EXPERT WITNESS IN A FOREIGN JURISDICTION ARE VEXATIOUS OR OPPRESSIVE

22nd November 2023
The context of the recent judgment is a claim brought by WWRT in relation to loans made by the now defunct Ukrainian bank, JSC Fortuna Bank, which WWRT asserts were granted to borrowers associated with Mr and Mrs Tyshchenko who had no intention or means of repaying them.
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What's Behind the Rise in Chargeback Fraud (and How Can Businesses Like Chargebacks911 Help?)

31st August 2023
With digital technologies taking over every aspect of our lives, one of the menaces facing businesses is chargeback fraud.
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Are Chargebacks Legal? 12 Things to Know About Credit Card Chargebacks

12th July 2023
Navigating the sea of credit card transactions can often feel challenging, especially when you encounter the dreaded iceberg known as a chargeback.
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The Threat of Money Laundering in the Legal Sector and How AML Checks Help

2nd June 2023
Traditionally, legal services have been one of the most commonly exploited by criminals seeking to obfuscate the source of ill-gotten gains.
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Alex Murdaugh Found Guilty of Murdering Wife and Son

7th March 2023
Once-prominent South Carolina lawyer Alex Murdaugh has been convicted of murdering his wife and son, concluding a highly publicised case.
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US Major Banks-Backed Platform Rife with Fraud: Why Zelle is Problematic and How to Deter Scams

17th January 2023
Since the inception of the internet, fraudsters have only become more of a threat, be it through digital attacks or scams that target individuals.
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Sam Bankman-Fried Pleads Not Guilty in FTX Fraud Case

4th January 2023
On 3 January, FTX founder Sam Bankman-Fried pleaded not guilty to the theft of billions of dollars in customer funds entrusted to his cryptocurrency exchange.
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