JVP will be paying twice the amount it received for a $338,817 second-draw loan under the Paycheck Protection Act Program.
Alterya is a real-time fraud prevention company that focuses on early detection of social engineering scams.
The letter emphasizes that if he does not resign himself, "It will be necessary to initiate legal proceedings for your suspension."
The Orlando resident faces 20 years for mailing 'worthless' packages and claiming reimbursement with fake invoices.
Brothers turn e-commerce woes into opportunity. Their startup, Chargeflow, tackles chargebacks for small businesses, aiming to reduce the $240B annual fraud cost in US e-commerce.
The store has videos showing them turning a plain white van into a Palestinian Red Crescent ambulance.
The alleged offenses include: terrorism, narcotic supply, fraud, money laundering and receiving stolen goods.
Israeli police are investigating a scheme allegedly involving dozens of former soccer players and millions of shekels.
Investigators raided the Transportation Ministry in Jerusalem Monday, conducting searches and seizing documents.
Inside Israeli Innovation with Maayan Hoffman: Season 2, Episode 8
JPOST Digital Library
