The US Federal Trade Commission(FTC)has filed a complaint against hotel group Wyndham Worldwide and three subsidiaries for claims that it failed to secure customer data. The Wyndham Worldwide hotel group includes a range of brands such as ...
Tags: Federal Trade Commission, USA, hotel group, Wyndham Worldwide
Law enforcement officers have arrested six people in the UK and 12 in the US in an FBI-led sting operation that netted a total of 24 credit card cyber fraudsters in 13 countries. The arrests follow a two-year undercover FBI investigation ...
Tags: FBI-LED Sting Operation, Law enforcement officers, UK, Credit Card Data
A Certificate of Origin (often abbreviated to CO or COO) is a document used in international trade. It is a printed form, completed by the exporter or its agent and certified by an issuing body, attesting that the goods in a particular ...
Tags: Certificate
Six members of a UK cyber fraud organisation have been jailed for selling identity theft kits online after pleading guilty at Southwark crown court. The gang members,who provided fake identities and documents to thousands of ...
Tags: Cyber Fraud Organisation, Fake Documents, Pleading Guilty
LinkedIn has confirmed that "some" of the stolen passwords posted online by a hacker correspond to accounts on the professional networking site. The confirmation came after reports that 6.5 million encrypted stolen passwords had been ...
Tags: LinkedIn, passwords, hacker, the professional networking site
What is a Letter of Credit? A Letter of Credit is a payment term generally used for international sales transactions. It is basically a mechanism, which allows importers/buyers to offer secure terms of payment to exporters/sellers in which ...
Tags: trade tips
What is a Letter of Credit? A Letter of Credit is a payment term generally used for international sales transactions. It is basically a mechanism, which allows importers/buyers to offer secure terms of payment to exporters/sellers in ...
Tags: Credit
Chinese timber firm Sino-Forest has filed a US$4bn defamation lawsuit against Muddy Waters, the research and investment firm which released a report last year accusing it of fraud. The news follows Sino-Forest’s announcement last week ...
Tags: market view, forest
The former office manager of the Home Hardware Building Centre in Thompson is in custody after being charged with 98 fraud-related charges totaling almost $1.5 million. RCMP said they were contacted in June 2009 over the business ...
Tags: Market View, hardware
Lighting designer Jeremy Coombs has pleaded guilty to one count of fraud at Southwark Crown Court. Coombs,52,has admitted pocketing an advance of GBP 3,500,paid by Antiques expert Rupert Mass,for a new'nano-lighting'system at his Mayfair ...
Tags: Jeremy Coombs, plead guilty to fraud, Southwark Crown Court
Consumers to the market to buy decoration materials, building materials, often because of the lack of basic understanding and knowledge of experienced fraud trap. To avoid this from happening, today, China Stone Xiaobian will explain to you ...
Tags: learning center, stone
A federal court will soon assess damages and lay blame for the massive Deepwater Horizon oil disaster that sent hundreds of millions of gallons of crude oil into the Gulf of Mexico, and that killed 11 people, back in April 2010. And BP, ...
Tags: Oil, Metallurgy, Mineral, Energy