DoJ

DOJ Finds Evidence Of PPP Loan Fraud
DOJ Finds Evidence Of PPP Loan Fraud
May 01, 2020  |  B2B Payments

Amid rising criticism over the loan effort, the Department Of Justice has reportedly discovered potential fraud among companies seeking relief with the Paycheck Protection Program...

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Consumer Groups Ask DOJ To Look At Google’s Fitbit Acquisition
Consumer Groups Ask DOJ To Look At Google’s Fitbit Acquisition
April 30, 2020  |  ANTITRUST

Public advocacy groups want the government to closer examine the acquisition of Fitbit by Google, due to the former’s potential as a rival in advertising,...

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DOJ Warns Against COVID-19-Related Scams
DOJ Warns Against COVID-19-Related Scams
April 22, 2020  |  Security & Fraud

A cooperative effort between police and businesses has shut down hundreds of websites established to exploit the coronavirus pandemic, according to the U.S Department of...

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DOJ Shuts Down Fraudulent COVID-19 Vaccine Website
DOJ Shuts Down Fraudulent COVID-19 Vaccine Website
March 23, 2020  |  Security & Fraud

The Department of Justice (DoJ) announced that it has shut down a website fraudulently claiming to have vaccine kits for the coronavirus, according to a...

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Today In Payments: Apple Parts Maker Foxconn Back To Work In China; Two Chinese Nationals Laundered $100M In Crypto
Today In Payments: Apple Parts Maker Foxconn Back To Work In China; Two Chinese Nationals...
March 03, 2020  |  News

In today’s top news, Apple manufacturer and supplier Foxconn has returned to production, the Department of Justice charged two Chinese nationals with laundering over $100...

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IP Address Fraud Case Shows Ease Of Hiding Identity On The Web
IP Address Fraud Case Shows Ease Of Hiding Identity On The Web
February 18, 2020  |  Security & Fraud

The lawsuit against Amir Golestan and his web-services provider firm Micfo is shedding light on the ecosystem that governs the world of online spammers and...

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T-Mobile Wins Court Decision To Take Over Sprint
T-Mobile Wins Court Decision To Take Over Sprint
February 11, 2020  |  Retail

In a ruling that goes against a state-led lawsuit that aimed to stop a deal that would reshape the wireless industry, T-Mobile US Inc. has...

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DOJ Indicts Four Chinese Army Spies For Equifax Hack
DOJ Indicts Four Chinese Army Spies For Equifax Hack
February 10, 2020  |  Security & Fraud

Federal prosecutors charged four Chinese intelligence officers on Monday (Feb. 10) with the 2017 cyberattack on credit reporting giant Equifax, which was one of the...

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DOJ Takes Aim At Google Ad Tools Amid Antitrust Investigation
DOJ Takes Aim At Google Ad Tools Amid Antitrust Investigation
February 05, 2020  |  ANTITRUST

Google ad tools have taken center stage in the Justice Department’s antitrust investigation of the search giant. As part of the probe, the DOJ talked...

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