News & Analysis as of

Online Platforms Fraud

BCLP

Revisiting Vesting Orders in Internet Scam Cases

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In our previous article titled Fraud Cases: Hong Kong Court’s Jurisdiction on the Grant of Vesting Orders, our team discussed the remedy of vesting orders in providing relief to victims of internet fraud in recovering their...more

Awatif Mohammad Shoqi Advocates & Legal...

Legal Consequences Under the UAE's Cybercrimes Law.

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

BCLP

Turf Social: A Developing Regulatory Relationship

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On 10 June Nikhil Rathi, the FCA’s CEO, appeared before the Treasury Select Committee. The opening volley of questions was focused on the risks presented by illegal financial promotions on social media and, relatedly, the...more

Hogan Lovells

Annual update on .UK domain names suspended for criminal activity

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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

A&O Shearman

ESMA calls on platform providers to combat unauthorised financial promotions

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The European Securities and Markets Authority (ESMA) has issued written letters to several major social media and platform companies—including X, Meta, TikTok, Alphabet, Telegram, Snap, Amazon, Apple, Google and Reddit—urging...more

Morrison & Foerster LLP - Social Media

Social Links: Age Verification, X Appeal, And The Great White North

The U.S. Court of Appeals for the Fifth Circuit has sent a challenge to Texas’s controversial online age verification law back to district court for additional clarification, while leaving the lower court’s injunction...more

Cozen O'Connor

The State AG Report – 09.12.2024

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Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: •New Mexico Snaps at Snapchat for Allegedly Failing to...more

Husch Blackwell LLP

CFPB Levels Up: Consumer Risks in Gaming Draws Regulatory Scrutiny

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If you thought virtual reality was free from real-world regulations, think again. On April 4, 2024, the CFPB released an Issue Spotlight that dives deeply into a realm the agency had not previously traversed—video games and...more

WilmerHale

FTC Proposes Rule to Make Impersonating Government Entities and Businesses Unlawful

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On February 15, 2024, the Federal Trade Commission (FTC) finalized its Government and Business Impersonation Rule (the Impersonation Rule, available here) prohibiting fraudulent impersonation of governments, businesses and...more

StoneTurn

Tips to Avoid the Common Fraudster: Lessons from Corporate Investigations

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With scams evolving and growing in volume and maturity, it is more important than ever before to be vigilant about what information is available to nefarious actors. This article provides common scam scenarios, tips for...more

Brownstein Hyatt Farber Schreck

State AGs and the INFORM Consumers Act: Key Takeaways

With a new law on the books aiming to protect consumers from fraudulent online sales, it’s a good time for online marketplaces, third-party sellers and retailers to reexamine their compliance programs and relationships with...more

Health Care Compliance Association (HCCA)

Florida Web Designer Settles with DOJ on 2020 HealthyKids.org Medicaid Breach

A Florida communications firm and its owner agreed to pay $293,771 to resolve False Claims Act (FCA) allegations that they failed to secure personal information on a federally funded Florida children’s health insurance...more

Cozen O'Connor

New Congress, New Investigations

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Early Saturday morning, after 15 rounds of voting, Kevin McCarthy (R-Calif. 20th District) finally clinched the speaker’s gavel and swore in members of the 118th Congress. The Republican-led Congress ushers in a new period of...more

Burr & Forman

Fraudulent Transfers of Property Listed for Sale on the Internet

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Scammers are taking advantage of the active real estate market. Recently, I was contacted by a client who received a call from a lawyer in another state to verify a signature on a deed for the client’s lot being sold;...more

Pillsbury - Internet & Social Media Law Blog

News of Note for the Internet-Minded – AR Defense Systems, VR Adventures and Defrauding Bots

This week’s News of Notes includes a controversial use of facial recognition technology, stories highlighting AI’s role in both energy production and consumption, the continued use of ransomware and bots for criminal...more

Cozen O'Connor

Show Me the Money: Attorneys General Urge CFPB on Complaints About Money-Sharing Platforms, Apps

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On December 20, 2021, a bipartisan group of 33 AGs, led by Idaho AG Lawrence Wasden and Oregon AG Ellen Rosenblum, sent a letter to the Director of the CFPB in response to the CFPB’s Request for Comments on its inquiry into...more

Vinson & Elkins LLP

Budget Requests As DOJ Enforcement Signposts — What We Can Learn About The DOJ’s Priorities From Its 2022 Budget Request

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On May 28, 2021, President Biden submitted his Budget for Fiscal Year 2022 to Congress, including $35.3 billion for the Department of Justice (“DOJ”), which was an overall increase of almost $4 billion from the previous...more

McGlinchey Stafford

Identifying and preventing synthetic identity fraud

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While preventing fraud has always been a key challenge for businesses in any industry, the task has been made even more difficult by the prevalence of online sales and the increasing sophistication of fraudsters. As states...more

Hogan Lovells

Cheaper in-app purchases… tempting but what is at stake?

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Mobile applications are becoming indispensable in our daily lives and businesses. There are many ways to monetize a game app – through showing ads, offering free trials, income from in-app purchases etc. Unfortunately, there...more

Robinson+Cole Data Privacy + Security Insider

Privacy Tip #228 – Coronavirus Scare Is the Perfect Cover for Fraudsters

The coronavirus—or COVID-19—has health care experts scrambling, and has caused global concern for health and well-being due to its rapid spread throughout many countries, including the United States....more

Hogan Lovells

Ex-Microsoft software engineer convicted of embezzling $10 million in digital value

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A Ukrainian man living in the U.S. is facing up to 20 years in prison after being convicted of 18 federal felonies to defraud his former employer Microsoft out of more than $10 million in digital value. ...more

Verrill

Take That Down: Recent Lawsuit on Negative Reviews

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“Beer: The cause and solution to all of life’s problems.” Mr. Homer J. Simpson would love the recent case of a Massachusetts craft beer company that has been trying in federal court to get the employment website Glassdoor...more

Hogan Lovells

WIPO - France: Domain name used for cyber fraud

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In a recent decision under the Uniform Domain Name Dispute Resolution Policy (UDRP) before the World Intellectual Property Organization (WIPO), a Panel ordered the transfer of a domain name because, although it had never been...more

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