News & Analysis as of

Fraud › Enforcement Actions › Websites

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Awatif Mohammad Shoqi Advocates & Legal...

Legal Consequences Under the UAE's Cybercrimes Law.

Awatif Mohammad Shoqi Advocates & Legal... on

A nation's reputation is crucial, and the UAE has implemented strong legislation to address these issues under the Federal Law No. (34) of 2021 (cybercrimes law). These laws specifically target online activities concerning...more

Hogan Lovells

Annual update on .UK domain names suspended for criminal activity

Hogan Lovells on

Nominet, the Registry responsible for running the .UK country code Top-Level Domain (ccTLD), has published its annual report on .UK domain names that have been suspended due to criminal activity. The report covers the 12...more

Rivkin Radler LLP

DOJ Takes First Action against COVID-19 Fraud

Rivkin Radler LLP on

On March 22, 2020, the U.S. Department of Justice (DOJ) issued a press release announcing its first action against COVID-19 fraudsters: a civil complaint seeking an injunction ordering the website coronavirusmedicalkit.com to...more

Stinson - Corporate & Securities Law Blog

SEC Busts Overseas Social Media Fraud

Stinson - Corporate & Securities Law Blog on

A settled SEC enforcement action describes an alleged interesting social media fraud. Two defendants that reside in India were alleged to have been behind the fraud. According to the SEC the scheme was an online...more

4 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide