Search by Tag: fraudulent


243 total news stories found.


Highly Regarded Attorney Matthew C. Mullhofer says, "Hi-tech Means High Visibility! 6 Ways Creditors May (and WILL) Discover Your Assets"

2010-01-09 | Attorney Matthew C. Mullhofer, Attorney at Law, says, "with today's technologies and the laws that are in place, there is nothing you can do to hide your assets from creditors or judgements."


Workers' Rights in Workers' Compensation Cases

2010-01-08 | The sooner you report your accident or injury to your employer, the more credibility you establish. Delays in reporting raise questions about the facts, the severity, and the actuality that the injury occurred at work.


Ohio Employers Facing 2010 increases in Workers Compensation Premiums Get Help at PenaltyRated.com

2009-12-02 | The Integrated Companies of OHP launch a new web site to assist Ohio Employers who are denied participation in the Ohio Bureau of Workers' Compensation Discount Programs.


Global Recession Takes a Blow at Bingo!

2009-11-30 | The Global recession seems to have left no stone unturned. From Northern Rock to Lehman Brothers and from Dubai to Bingo!


No Kidding - Average Age of Child on Parent's Car Insurance is 31

2009-10-29 | New research from uSwitch.com reveals that the average age of someone named as a second driver on their parent's car insurance policy has rocketed to 31 years old.


Insurance Providers Fund Fraudsters BY Hiking Excess By 32%

2009-10-23 | As the insurance industry foots a GBP1.9 billion fraud bill and recent reports reveal a 44% increase in false claims, new research from uSwitch.com


MyCreditHealth.com Offers Added Security with Green Bar Implementation

2009-10-23 | MyCreditHealth.com increases site security with Extended Validation SSL, also know as the green bar.


Aon Consulting to Employ Tracesmart to Deliver Tracing Services

2009-10-16 | Data Cleansing Company add Aon to Expanding Client List


New York Private Investigators, ICORP Investigations helps stop Fraud in Workmen's Compensation cases.

2009-10-10 | Fraud is very a popular problem in Workman's Compensation cases, ICORP Investigations help put an end to it in the New York area.


Tracesmart Awarded HSBC Contract to Deliver Fraud Prevention Service

2009-10-03 | HSBC Division Employ Tracesmart's Proprietary Existence System


Identity Verification Experts Reach Half-Million GRO Mortality Records

2009-08-21 | Landmark figure achieved by Tracesmart to fight identity fraud


Instant Insurance Quotes can be Too Good to be True

2009-08-14 | New InsuranceAgents.com article discusses issues presented by instant insurance quotes.


Tracesmart Awarded Origo Contract To Deliver New Mortality Screening Solution

2009-08-10 | Standards and services body employ Tracesmart's proprietary existence checking service


EasyCare Announces Anti-Fraud Strategy For Vehicle Service Contracts with Office of New York Senator Charles Schumer

2009-08-08 | EasyCare CEO Larry Dorfman meets with Senator's staff to plan response to recent increase in extended car warranty and vehicle service contract fraud


EasyCare CEO Larry Dorfman Meets With Office of New York Senator Charles Schumer

2009-07-16 | EasyCare CEO Larry Dorfman takes a stand with US Senator against car warranty fraud and deception


ContractorLicenseExam.com Announces New Course Curriculum

2009-06-24 | Licensing class coursework provided for Michigan Residential Contractors and others in the construction industry.


Global RMT Market for Buying/Selling World of Warcraft Accounts Projected to Top $1bil, TheGameSupply.net atop Companies Poised to Take Advantage by Eliminating Fraudulent Transactions

2009-05-20 | Since the release of the hugely popular title World of Warcraft by entertainment giant Activision/Blizzard in Nov. 2004, the RMT market or real money trading has experienced unheard of growth as more and more subscribers join the ranks of those buying wow accounts.


Cannla Sets the Bar for Safe Online Shopping

2009-05-06 | Cannla, Singapore's premier online auction site, sets a new standard in buyer and seller safety.


Revive Energy Mint Scam and Rip Off Coalition - New Division of Revive Energy Mints

2009-04-21 | A new division of Revive Energy Mints Corporate headquarters has opened it's doors to protect internet consumers and business owners.


Effective January 12th US Immigration Has More Regulations for Visitors from Visa Waiver Countries

2009-01-10 | Effective January 12th US Immigration Has More Regulations for Visitors from Visa Waiver Countries


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