Search by Tag: fraud
1134 total news stories found.
Carl Bornstein Honored for Excellence in the Law
2019-01-10 | Mr. Bornstein's career includes decades of experience in criminal law as a trial lawyer and over 35 years as a teacher of trial advocacy.
TrialCard Releases Annual Highlights
2019-01-07 | President & CEO Mark Bouck calls 2018 a "truly transformational year" for the company.
Bradley S. Keller Presented with the Albert Nelson Marquis Lifetime Achievement Award by Marquis Who's Who
2018-12-28 | Mr. Keller has been endorsed by Marquis Who's Who as a leader in the legal industry
Corporate Whistleblower Center Now Urges A Pharmaceutical or Medical Device Employee with Proof Their Employer's Product Has Undisclosed Severe Side Effects to Call About Possible Huge Rewards
2018-12-26 | The Corporate Whistleblower Center is urging an employee of a pharmaceutical or medical device company to call them about potentially million dollar rewards if their company is willfully hiding information about severe side effects to consumers.
InecoBank Wins Both 'Best Mobile Banking Application - Armenia 2018' and 'Most Innovative Payment Solution - Armenia 2018' at the Global Business Outlook Awards 2018
2018-12-19 | The leading Armenian bank was awarded the two honours for its mobile banking application Inecomobile, and payment solution InecoPay at the Global Business Outlook Awards 2018, respectively
RedSquareCupid Launch – Filipino2date a Trusted Filipino Dating Platform
2018-12-16 | Filipino2date.com is a new dating site for guys searching for a Filipinowomanfor marriage
Stephen Pate Named a Top Lawyer by Marquis Who's Who
2018-12-14 | Mr. Pate has achieved one of Marquis' highest honors for professional excellence
TrialCard Announces Enhancements to Pharmacy Fraud Detection Solution
2018-12-11 | Pharmaceutical solutions provider, TrialCard Incorporated, has released improvements to its suite of risk mitigation and compliance solutions, TC Synapse™.
G. Robert Blakey Presented with the Albert Nelson Marquis Lifetime Achievement Award by Marquis Who's Who
2018-11-13 | Mr. Blakey has been endorsed by Marquis Who's Who as a leader in the legal industry
Car Title Washing in the USA: Vehicle History Scams in New Study
2018-11-09 | Even up to 5% of cars sold in the USA last year were lemons - defective cars you'd better not drive. When adding facts and figures concerning title-washed cars, the car market's condition is questionable.
Corporate Whistleblower Center Now Urges an Employee at A Public Company to Call About Rewards If They Have Proof Their CEO Is Hiding Negative Information from Shareholders to Protect the Stock Price
2018-11-07 | The Corporate Whistleblower Center is urging an employee of a public company that is lying about company performance or earnings to call about whistleblower rewards. The rewards could be in the millions of dollars."
Corporate Whistleblower Center Now Urges A Manager at a Financial Institution or Home Builder to Call If Their Employer Is Gouging Buyers with Phony Fees or Lying About Profits to Pump the Stock Price
2018-10-31 | The Corporate Whistleblower Center is urging an insider at national home builder or bank to call them about rewards if they can prove their employer is ripping off consumers or lying to their shareholders about home sales or liabilities.
Barbara C. Luna, Ph.D., Presented with the Albert Nelson Marquis Lifetime Achievement Award by Marquis Who's Who
2018-10-26 | Dr. Luna has been endorsed by Marquis Who's Who as a leader in the litigation industry
Wall Street Fraud Watchdog Now Urges an Employee of a Real Estate Developer Cheating EB-5 Visa Investors to Call Them for What Could Be Significant Whistleblower Rewards-Don't Go Down with The Ship
2018-10-23 | The Wall Street Fraud Watchdog believes the biggest financial gains in the EB-5 Visa program might be for honest employees turning in a dishonest real estate developer for cheating their investors.
Corporate Whistleblower Center Now Urges A Drug or Medical Device Company Employee to Call Them About Whistleblower Rewards If their Employer Has Not Informed Consumers About Deadly Side Effects
2018-10-17 | The Corporate Whistleblower Center is urging an employee of a drug or medical device company to call them anytime if they can prove their employer is concealing harmful or deadly side effects because this kind of information could be worth millions.
A Homeowner has asked The Consumer Financial Protection Bureau (CFPB) to Investigate Mr. Cooper/Nationstar for Mortgage Escrow Account Mismanagement
2018-10-09 | The Consumer Financial Protection Bureau (CFPB) was asked to investigate Mr. Cooper, a Mortgage Loan Servicing Company on October 3, 2018 by Charles O. Knights, Jr., Executor and siblings, beneficiaries of a home of the Estate of Charles Knights
Data, Analytics and the Path to a CPA
2018-10-02 | Villanova School of Business Focuses on the Importance of Data & Analytics in Accounting and Finance
Jackson Design and Remodeling Named Finalist in Prestigious BBB International Torch Awards for Ethics
2018-09-30 | To be eligible for entry in the BBB International Torch Awards for Ethics, a business must first be a winner of their local BBB award program, which Jackson Design and Remodeling has achieved six consecutive times.
William H. Brown III Presented with the Albert Nelson Marquis Lifetime Achievement Award by Marquis Who's Who
2018-09-19 | William H. Brown III has been endorsed by Marquis Who's Who as a leader in the legal industry
Weston Title's EZ-Close℠ Is Launching a Series of High Powered Productivity Apps For Realtors*
2018-09-06 | Weston Title has selected a suite of real estate closing Apps, to form its new technology platform, EZ-Close℠, which revolutionizes the real estate industry by providing Realtors* with new closing apps for Iphone and Android