To put that number in perspective, it is more than 60% of the 1.3 billion Indian people enrolled in the government’s Aadhaar biometric digital identity program, and roughly 10% of the entire global population. Thanks to the breach — the largest single one in the country’s...
"Rick Scott is saying Democrats are committing Medicare robbery, when in fact he's the ultimate Medicare thief. He lost the right to accuse Democrats of raiding Medicare when he oversaw the largest Medicare fraud in the nation's history. Rick Scott's company stole m...
The Adani Group has previously been the focus of 4 major government fraud investigations which have alleged money laundering, theft of taxpayer funds and corruption, totaling an estimated U.S. $17 billion. Adani family members allegedly cooperated to create offshore shell entities in tax-haven juri...
We found that it was harder than it should be to find a current list of the largest banks in the United States ranked by domestic deposits, so we made one. Below is the latest update based on March 31, 2024, data from the FDIC. Top 10 American Banks by Total Deposits: JPMorgan Chas...
You cannot do anything with just a debit card number and a CVV. Trying to make a purchase with just a debit card number and a CVV will result in a blocked transaction. Or worse, a fraud claim. In most cases, this then results in the card being frozen. If you find a debit card or...
and project finance. He has tried several cases in the areas of structured finance, including a bench trial seeking reformation of an RMBS indenture and a three week arbitration concerning allegations of fraud in the sale of CDO notes. He has also represented clients in antitrust and appellate ...
history. This case resulted in the passage of the Sarbanes-Oxley Act, significantly increasing regulatory oversight and penalties for financial fraud. More recently, the Theranos case, where investors were misled about the capabilities of blood-testing technology, has led to increased scrutiny of ...
The malware could intercept customer data during transactions, which was then used in over 2,000 cases of international customer fraud. 3. Target - 2013 In order to gain access to customer credit and debit card numbers, hackers installed malicious software on POS systems in Target stores in ...
“Those loans were made available at rock bottom interest rates – in many cases under 1 percent. And the loans could be continuously rolled over so they were effectively available for an average of about two years.”
“You have seen both in our actions today and in prior cases that we will be relentless in using every tool that we currently have to deploy against those who seek to use technologies in a way that abuse those platforms … or [that] don’t prevent the use of those platforms for illicit...