Page 50 - Fraud Task News Today : Breaking News, Live Updates & Top Stories | Vimarsana

To embed, copy and paste the code into your website or blog: After nearly a year of crushing pandemic-related shutdowns and business interruptions, companies facing serious financial challenges are beginning to see the light at the end of the COVID-19 tunnel.  Vaccine distribution is underway, and the latest round of Paycheck Protection Program (PPP) funding is here.  That funding is part of the “Economic Aid to Hard-Hit Small Businesses, Nonprofits, and Venues Act,” which reauthorized the PPP from the CARES Act that ended in August 2020.  The original CARES Act funding provided a tota...

February 17, 2021 7:15 am Last summer, an employee at a New Jersey-based company used a personal USB device to download something off the company system and, without meaning to, injected malware that resulted in a ransomware attack on the whole system. Perhaps he should have known better: according to Norris McLaughlin cybersecurity law Chair Rebecca Warren, he was the company’s head of IT. Ninety percent of cyber attacks are occasioned by human error, Warren said as a panelist on NJBIZ Cybersecurity Panel Discussion on Feb. 16. Though that statistic hasn’t changed, the number of such ...

(MENAFN - Caribbean News Global) BALTIMORE, USA – A federal criminal complaint has been filed charging three men on the federal charge of conspiracy to commit wire fraud in connection with a scheme to allegedly sell purported COVID-19 vaccines. The criminal complaint was filed on February 9, 2021, and was unsealed today upon the defendants' arrests. Charged in the criminal complaint are: Olakitan Oluwalade ('Olaki'), age 22, of Windsor Mill, Maryland; Olaki's cousin, Odunayo Baba Oluwalade ('Baba'), age 25, of Windsor Mill; and Kelly Lamont Williams, age 22, of Owings Mills, Mary...

Paula Reed Ward And Natasha Lindstrom Wednesday, Feb. 3, 2021 4:34 p.m. | Wednesday, Feb. 3, 2021 4:34 p.m. Steven Adams | Tribune-Review Sean Stipp | Tribune-Review Sean Stipp | Tribune-Review   Report fraud Federal authorities in Pittsburgh have asked anyone with information related to "suspected fraud, abuse or victimization related to long-term care facilities" and the covid-19 pandemic to file a report with the Western Pennsylvania COVID-19 Fraud Task Force. Reports can be filed by calling 1-888-219-9372 or emailing usapaw.covid19@usdoj.gov. TribLIVE's Daily and Weekly email newslett...

A man from Buford is one of six men indicted for fraudulently obtaining roughly $1.5 million in loans with the Paycheck Protection Program. Tabronx W. Smith, 43, of Buford was charged in an indictment filed in the Northern District of Georgia with conspiracy to commit bank fraud, bank fraud, false statements to a financial institution, and money laundering. He is charged along with Rodericque Thompson, 43, of Atlanta; Micah K. Baisden of Doraville; Travis C. Crosby, 31, of Wellford, South Carolina;  Keith A. Maloney, Jr., 33, of Port Wentworth, and Thomas D. Wilson, 30, of Atlanta. Five othe...