Search by Tag: fraud


1176 total news stories found.



Richard G. Ozelie Celebrates Decades of Excellence in Law

2020-07-27 | Mr. Ozelie was honored among the Top Ten Lawyers in South Florida by the American Institute of Family Law Attorneys in 2018


iDenfy & Coincurve Announce Partnership to Provide Virtual Currency Customers with Smooth KYC Compliance Process

2020-07-21 | The two renowned entities form a partnership to ease the KYC (Know Your Customer) compliance process for people who wish to invest in virtual currencies.


AdvancedTV.io Launches Demand Side Platform (DSP) for CTV

2020-07-14 | Connected TV (CTV) Advertising is the placement of TV Ads on the biggest screens in the household using Over the Top (OTT) services.


Corporate Whistleblower Center Appeals to An MD Who Has Proof Their Hospital Employer is Greedily Admitting Medicare-Medicaid Patients That Should Be Seen as Outpatients--To Call About Rewards

2020-07-14 | The Corporate Whistleblower Center says, "The DoJ just announced a huge settlement involving a hospital system admitting patients instead of seeing them as outpatients-so they could make more money off of Medicare-Medicaid. Just another day in DC."


BiCupid Provide Helpful Bisexual Dating Advice for Those Looking for Open-Minded Relationships

2020-07-08 | World's Largest Bisexual Dating Site for Dating Bisexual Women & Men


Janet Walker and Haute-Lifestyle.com, the Online Boutique Luxury Lifestyle Magazine, Target of Attempted Circumvent

2020-07-02 | Stalkers Attempt to Impersonate Business Partner, Broker, Authority



Lawyers Accuse South Korea's Supreme Court of Illegally Meddling in the Lower Court's Decisions

2020-06-24 | The lower courts unanimously decide to deny preservation of digital evidence deemed crucial by lawyers leading cases on the general election fraud allegations


Brick P. Storts III is Recognized by Marquis Who's Who

2020-06-19 | Mr. Storts has thrived in practice for more than 50 years


As South Korean Officials Fail to Allay Fears Over The Issues of Vote-rigging, Concerned Citizens and Activists Take to The Streets to Demand Answers

2020-06-18 | Protests calling for a formal investigation grows as activists find evidence of vote-rigging and illegal communication features in voting machines


Wall Street Fraud Watchdog Appeals to An Employee at a Publicly Traded Healthcare Company to Call About Whistleblower Rewards if Your Employer Ripped Off the Federal Government Because of the COVID-19

2020-06-15 | The Wall Street Fraud Watchdog believes the federal government did a great job in handling the Coronavirus-but they are deeply concerned some healthcare companies took advantage of the grim situation-by gouging Medicare and Medicaid."Lets find out."



Academics and Scholars Find Numerous Statistical Anomalies in South Korea's Most Recent Parliamentary Election

2020-06-02 | Despite growing calls for an investigation into allegations of fraud in South Korea's most recent parliamentary election, the authorities remain eerily silent


Corporate Whistleblower Center Urges an Employee at a Company That Got A Million Dollar+ PPP Loan to Call-if the Owner Used the Money Lavishly on Themselves-Not Employee Payroll-Get Rewarded

2020-05-27 | The Corporate Whistleblower Center says, "If your employer received a multi million dollar PPP loan to assist with payroll or to keep their employees employed please give us a call if rather than doing this-they blew the money on themselves."


Korea's 2020 General Election Result Likened To 1,000 Coins All Landing On Heads

2020-05-11 | Prominent Scholars and Politicians Weigh in on the Fraudulence of South Korea's Recent Parliamentary Election Results


Look Up: You Have a Bright Career Ahead

2020-05-11 | Future Business Leader, Meet Advanced Accounting


SmartyAds Deepens Collaboration With Protected Media to Ensure Advanced Traffic Quality

2020-05-07 | SmartyAds are teaming up with Protected Media within SmartHub, a white-label ad network to combat ad fraud.


Dr. Angela Dudley Celebrated for Dedication to the Field of Law Enforcement

2020-05-04 | Dr. Dudley provides years of expertise in law enforcement to her work with the Ohio Investigative Unit, American InterContinental University and Embry-Riddle Aeronautical University


Lawrence A. Mandelker, JD, Presented with the Albert Nelson Marquis Lifetime Achievement Award by Marquis Who's Who

2020-04-29 | Katonah, NY Resident Cited as "Leader in the Legal Field" and "Go To" Counselor of Choice for Those with Sensitive Business and/or Government Issues.


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