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Archives for 02/04/2020

Introduction to the Contingent Reimbursement Model Code for Authorised Push Payment Scams: News

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Today’s Fraud News from around the world: Introduction to the Contingent Reimbursement Model Code for Authorised Push Payment Scams: Authorised Push Payment or APP scams occur when fraudsters entice or trick victims into transferring or sending them money. APP scams include …: Google Alert – fraudsters Fraudster, 29, who posed as a reporter for London lifestyle […]




INVESTOR ALERT: Kirby McInerney LLP Announces an Investigation of Shareholder Claims Against Luckin Coffee Inc.

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NEW YORK–(BUSINESS WIRE)–The law firm of Kirby McInerney LLP is investigating potential claims against Luckin Coffee Inc. (“Luckin” or the “Company”) (NASDAQ: LK). This investigation concerns whether Luckin has violated federal securities laws and/or engaged in other unlawful business practices. On January 31, 2020, Muddy Waters Research published a report alleging that Luckin “had evolved […]