Search by Tag: fraudulent

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

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.

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

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

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

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.

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

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

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

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

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

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

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

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.

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

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

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

2008-11-16 | Tracesmart aim to make IOD fraud a thing of the past

2008-09-21 | Tracesmart, the first company to be approved by the GRO to receive new Death Registration Information (DRI)

2008-08-16 | Are Western North Carolina Mountain Developers Violating the Interstate Land Sales Full Disclosure Act?