Search by Tag: fraud
1176 total news stories found.
Maria Isabel Molina has been Inducted into the Prestigious Marquis Who's Who Biographical Registry
2022-09-21 | Ms. Molina is recognized for her dedicated career helping animals
Marquis Who's Who Selects Adam Joseph Gross, PhD, MBA, for His Achievements in Accounting, Finance, Consulting and Higher Education
2022-09-21 | Dr. Gross excels in his new role as the vice president of finance and chief financial officer for Avenues to Independence
FiveBy Responds to an Increasingly Volatile Regulatory Environment with Risk Assessment Services
2022-09-07 | Small and medium-sized businesses can use the FiveBy Risk Assessment Services to help conduct due diligence and make informed decisions regarding potential clients and business partners, while staying within budget.
Tucker Hill's Customer Rewards Program Both Serves And Honors Local Senior Phoenix Area Homeowners
2022-08-26 | Tucker Hill Air, Plumbing & Electric, a commercial and residential plumbing, electrical, and HVAC service provider, offers a Tucker Hill Senior Rewards Program.
The Home Design and Remodeling Show Announces Fort Lauderdale Event for Labor Day Weekend
2022-08-13 | South Florida's Largest Home Expo is back in Ft. Lauderdale, FL, September 2-5 at the Broward County Convention Center. From remodeling and renovation to landscaping and entertaining, the Home EXPO is the show for Florida homeowners and professionals
New Cryptocurrency Platform Digitra.com Launches Globally And Introduces a New Business Model dubbed Trade-To-Earn
2022-08-10 | Clients of the new exchange will be paid for every trade in the platform instead of paying fees
Roland G. Ottley, PA-C, Esq., Recognized for Dedication to the Fields of Health Care and Legal Service
2022-08-08 | Mr. Ottley is the lead attorney at The Ottley Law Firm, PC and a surgical physician assistant.
Glen D. Moyes Celebrated for Dedication to the Field of Education
2022-08-04 | Dr. Moyes retired as a Professor of Accounting from the University of Texas Rio Grande Valley in 2014
SugarDaddyMeet Rolls Out ID Verification Process for Members
2022-06-30 | Launched in 2007, SugarDaddyMeet released the ID verification feature for all members to complete the identity verification.
MFI-Miami Launches Chicagoland Foreclosure Defense
2022-06-29 | Internationally recognized mortgage fraud investigation firm MFI-Miami has teamed up with the Weiss Ortiz law firm to create the ultimate Chicagoland foreclosure defense team to fight Chicagoland foreclosures. Call 888.737.6344 to learn more!
Betty J. Greenwood Houbion Lauded for Excellence in Human Rights Advocacy
2022-06-17 | Ms. Houbion aims to end human trafficking in her work with ReZolve LLC
iDenfy introduces Business Verification – a vital tool for B2B
2022-05-20 | The new service will verify potential clients to determine if you're dealing with legitimate businesses
Criminal Justice Reform And The Myth Of Modern Community Policing Detailed By TB Collings, Author Of Bestselling Police Drama, Dharma Cop, Tales Of Street Zen
2022-05-20 | Collings is a former lay monk who ended up working the streets of New York City as a law enforcement officer. His riveting story is detailed in 'Dharma Cop, Tales of Street Zen'.
Jeanette M. Landin, EdD, has been Inducted into the Prestigious Marquis Who's Who Biographical Registry
2022-05-18 | Dr. Landin serves as an associate professor in the department of professional studies at Landmark College
A Fresh Look at Fraud - New Book by Dr. Stacey Wood and Yaniv Hanoch
2022-05-13 | A Fresh Look at Fraud: Theoretical and Applied Perspectives has come out on May 10
Whistleblowers Have Legal Options in Response to Retaliation
2022-05-10 | Employees who face retaliatory attacks after blowing the whistle may have a legal claim.
Marquis Who's Who Selects Leonard M. Okpor for Excellence in Photography
2022-05-10 | Mr. Okpor is an award-winning photographer and owner of Leonard Okpor Photography
A Safer Way to Enter the Blockchain World: iDenfy Will Help Onboard HollaEx Customers
2022-05-05 | HollaEx chooses iDenfy's biometric identity verification
IntuitiveLabs launches Zero-Trust VoIP Monitoring and SIEM as a Cloud Service
2022-05-04 | The IntuitiveLabs Monitoring as a cloud service, enables securing VoIP services using a sophisticated AI-based monitoring and Fraud detection solution and still comply to GDPR.
Committing Crimes Can Result in Deportation of Immigrants in the U.S.
2022-04-25 | Immigrants convicted of crimes may face deportation.