Search by Tag: fraud
1174 total news stories found.
Michael Rave, Esq., Sheds Light on Securities Law: Guiding Clients Through Complex Legal Waters
2024-10-07 | Michael Terence Rave, Esq., a seasoned Corporate, Securities, and M&A attorney, shares insights into the multifaceted world of securities law,
Marquis Who's Who Honors Sheila Correa Brown, CPA, CFE, for Expertise in Accounting and Auditing in the Nonprofit Sector
2024-10-04 | Sheila Correa Brown, CPA, CFE, is lauded as a special reviews branch chief at the National Institutes of Health
Marquis Who's Who Honors Leilani Otuafi for Health and Wellness and Entrepreneurship
2024-10-01 | Leilani Otuafi brings more than 25 years in the dental industry to her role as founder of Moon Seeds LLC
Ronald Oliver Admitted to Marquis Who's Who in the Field of Forensic Accounting
2024-10-01 | Ronald Oliver brings over 36 years of financial investigations expertise to BCR Investigations & Consulting Solutions, LLC
Marquis Who's Who Honors Crystal L. Wolf for Expertise in Financial Services
2024-09-20 | Crystal L. Wolf recognized as a leader in Federal financial management
Marquis Who's Who Honors Todd Michael Mosser for Expertise in Legal Service
2024-09-18 | Todd Michael Mosser is a distinguished attorney specializing in homicide and complex commercial litigation
Marquis Who's Who Honors Illia Buchynskyi for Expertise in Information Technology
2024-09-16 | Illia Buchynskyi serves as a senior software engineer at Sift
The Role of Stablecoins in Financial Stability: Hear From Industry Leaders
2024-09-13 | The Role of Stablecoins in Financial Stability: Hear From Industry Leaders
Marquis Who's Who Honors A. Jared Silverman, Esq., for Expertise in Law
2024-09-10 | A. Jared Silverman, Esq., is an esteemed expert in entrepreneurial law and international transactions
Marquis Who's Who Honors John Good for Expertise in Fraud Detection
2024-09-10 | John Good is a distinguished expert in fraud operations in the banking sector with Wells Fargo Bank
Crypto for Advisors: Hear from Crypto Experts on Navigating Fluctuating Market Conditions
2024-09-07 | Crypto for Advisors: Hear from Crypto Experts on Navigating Fluctuating Market Conditions
Arizona Small Business Owner Victimized by Elaborate Bank Fraud Involving Chase Bank Employee and Ex-Felon
2024-09-05 | Jason Valasek, an Arizona business owner, lost $320,504.24 in a fraud scheme involving a Chase Bank employee and an ex-felon. His account was closed without consent, leaving his business struggling and him facing $3 million in debt.
Marquis Who's Who Honors Payal Surjeet Kumar Sareen for Expertise in Strategic Management, Consulting Services, and Research
2024-08-30 | Payal Surjeet Kumar Sareen is lauded for her work as proprietor of Evita LLC and owner of Indus Science Inc.
Empowering Education: CAHEC Foundation Hosts Back-to-School Event in Wilmington
2024-08-29 | CAHEC Foundation Hosts Back-to-School Event in Wilmington
Marquis Who's Who Honors Kishalay Choudhury for Expertise in Information Technology
2024-08-28 | Kishalay Choudhury is a distinguished software engineering expert affiliated with UnitedHealth Group
Basant Singh, MBA, Recognized for Dedication to the Financial Services Industry
2024-08-27 | Basant Singh, MBA, serves as the chief product officer of iPaySmart
Serena Crites Celebrated for Dedication to the Field of Child Services
2024-08-27 | Serena Crites channels years of expertise into her work with the Indiana Department of Child Services
Dan Szabo Recognized in Marquis Who's Who for Leadership in Fraud Awareness and Education
2024-08-27 | Dan Szabo is a leading entrepreneur as the founder of Efraud Prevention LLC
Marquis Who's Who Honors Nanette M. Barto for Expertise in Entrepreneurship
2024-08-21 | Nanette M. Barto is a distinguished forensic document examiner and the owner of Eye for the Obvious