GB Group Ord Shs GBGPF

GB Group plc is a United Kingdom-based company, which provides identity data intelligence products and services helping organizations recognize and verify all elements of an individual's identity at key interactions in their business processes. The Company's segments include location, identity and fraud. The location segment includes address lookup, verification and capture; e-mail validation; phone verification, and data maintenance services. The identity segment includes document verification, data verification and identity investigation services. Its identity verification solutions can be configured to carry out a wide range of functions, including know your customer checks, anti-money laundering checks, age verification checks and liveness detection. The fraud segment includes transaction fraud monitoring, combating origination fraud and in-life fraud investigation services. It provides artificial intelligence powered screening for automatic onboarding or referral of customers.

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GB Group Ord Shs > Lawsuit?????

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Comment by Brento1on Jan 13, 2018 1:13pm

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Post# 27349692

RE:Lawsuit?????

Was an announcement of litigation following ACBs court ordered statement a surprise to anyone? CMED was not going to respond? Really? Seriously?

After that court ordered public ACB statement it would be very stupid, and most likely negligent of the present CMED directors not to stand up strong on behalf of the shareholders and demand some nice tasty bonus E & O insurance $$$$$$$$$$$. Most likely close to the estimated full battle litigation costs of all parties plus 25% of the asked damages. No where near the $750 mil but in a range of $250 - $300 million.

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