Lawsuit

Payroll Fraud Could Cost KeyCorp $90M
Payroll Fraud Could Cost KeyCorp $90M
July 16, 2019  |  Security & Fraud

Regional banking firm KeyCorp disclosed a massive instance of fraud on Tuesday (July 16) that could potentially cost $90 million, according to a report by...

READ MORE >
Venezuelans Seek $30M In Crypto Ponzi Scheme Lawsuit
Venezuelans Seek $30M In Crypto Ponzi Scheme Lawsuit
July 16, 2019  |  Security & Fraud

A group of Venezuelan nationals filed a fraud suit in Florida federal court claiming they were duped into a Ponzi scheme involving cryptocurrency purportedly backed...

READ MORE >
Courts Say Amazon Liable For Third-Party Seller Missteps
Courts Say Amazon Liable For Third-Party Seller Missteps
July 03, 2019  |  Legal

An appeals court has ruled that Amazon can be held liable for third-party sales on its site, according to reports.  Get the Full Story Complete...

READ MORE >
Man Who Claims Bitcoin Invention Tells Court He Can’t Access Coins
Man Who Claims Bitcoin Invention Tells Court He Can’t Access Coins
June 28, 2019  |  Cryptocurrency

A man who claims to have invented the cryptocurrency Bitcoin says he can’t access his fortune in coins, according to a report by Bloomberg. Get...

READ MORE >
Amazon Sues Counterfeit Sellers
Amazon Sues Counterfeit Sellers
June 28, 2019  |  Amazon

Amazon is continuing its fight against counterfeiters. Along with Boulder-based company Nite Ize, a maker of specialty lights and phone mounts under the STEELIE brand,...

READ MORE >
The Data Breach Case Against Facebook Is Moving Forward
The Data Breach Case Against Facebook Is Moving Forward
June 25, 2019  |  Facebook

Facebook is still legally on the hook for a September data breach that affected 30 million of their customers. Hackers were reportedly able to exploit...

READ MORE >
Walmart Sued By JetBlue For Jetblack Name
Walmart Sued By JetBlue For Jetblack Name
June 24, 2019  |  Legal

To force the world’s biggest retailer to stop using the Jetblack name for its personal shopping service, JetBlue Airways has sued Walmart Inc. over trademark...

READ MORE >
Huawei Sues US Over Detained Telecom Equipment
Huawei Sues US Over Detained Telecom Equipment
June 24, 2019  |  Legal

Chinese telecom company Huawei Technologies has filed a lawsuit against the U.S. Commerce Department over telecommunications equipment. Get the Full Story Complete the form to...

READ MORE >
FLEETCOR Accused Of Clean Energy Fraud
FLEETCOR Accused Of Clean Energy Fraud
June 10, 2019  |  B2B Payments

About a month after reports surfaced that commercial fleet payments technology firm FLEETCOR is facing a lawsuit over claims of anticompetitive behavior, a new report...

READ MORE >