Search by Tag: fraud


1134 total news stories found.


New Bytecent Cryptocurrency is the First to Offer Several Groundbreaking Features

2014-12-11 | Bytecent innovations include uniquely intuitive ease-of-use, broad and fast market penetration, and robust security with Proof of Miner technology.


EnGarde Donated Body Armor to Reporters Without Borders

2014-12-10 | EnGarde body armor partners with Swedish division of Reporters Without Borders to donate journalists safety equipment.


National e-Filing Provider Goes Green with Local Parks Advocates

2014-12-10 | Grand Rapids-based WageFiling partners with Friends of Grand Rapids Parks to promote cutting out paper waste, and greening our urban canopy.


Bradley H. Trushin Named a Leading Attorney in Florida

2014-12-08 | Mr. Trushin has obtained settlements, trial judgments, directed verdicts and summary judgments involving claims in excess of $10 million.


Clear Bank Behavior: Robust Product, Predictive Results

2014-12-08 | Preliminary data analysis of Clear Bank Behavior shows it to be successful to its predecessor.


Robert M. Johnstone Honored for Excellence in Business Law

2014-12-04 | Mr. Johnstone has been recognized by two sitting U.S. presidents.


Christian Book Author Dr. MaryAnn Diorio Refutes Claims Of A Married Jesus In The Lost Gospel

2014-11-30 | The controversy surrounding the discovery of a lost gospel claiming Jesus was married hit many Internet news sites this week. Christian author Dr. MaryAnn Diorio strongly refutes these claims


O. Christopher Meyers Celebrates Two Decades as AV Preeminent Attorney

2014-11-20 | Mr. Meyers assists clients with contested and complex state matters.


Schwartz & Naderi Handle California Proposition 47 Resentencing Cases

2014-11-13 | With Proposition 47 being approved in California, the Law Offices of Schwartz & Naderi is pleased to announce that the firm has expanded its services to include the handling of resentencing cases under Proposition 47.


Orlando Lawyers of Colling, Gilbert, Wright & Carter Sponsors 2014 ACMA

2014-11-12 | Orlando lawyers of Colling, Gilbert, Wright & Carter are proud to announce they will be sponsoring the 2014 American Collegiate Moot Court Association (ACMA).


With IoT Technology Led by EKAYWORKS, Smart-phones Becomes All-round Gadgets

2014-11-06 | If you rush to the supermarket and find that you left your wallet. No cash. No cards. Still, you hold a smart-phone. You can receive a payment request on the phone and settle charges by pushing pin numbers.


Peter DeFilippis was Selected as One of the 10 Best Attorneys for the Client Satisfaction Award

2014-11-05 | Peter DeFilippis named New York Super Lawyer for four consecutive years.


Cruise Vacation Company Shoes Only Travel Defrauds Clients; Former Owner Begins Operations under Sensual Sojourns Name

2014-11-04 | Shoes Only Travel Takes Money Then Folds Up; Passion Suite Club Now Handling the Clients Cheated by Jonathan and Lori Baltuch


Orlando Lawyers of Colling, Gilbert, Wright & Carter Accepting UBS Puerto Rico Closed-end Bond Fund Cases

2014-11-04 | The experienced fraud lawyers of Colling, Gilbert, Wright & Carter are now accepting Puerto Rico stockbroker fraud cases.


Clear Bank Behavior: Staying Ahead of the Needs of the Industry

2014-10-30 | Clarity Services, Inc., the leading real-time credit bureau providing fraud detection and credit risk management solutions for Middle America, announces its newest product: Clear Bank Behavior.


Lance Burdett Works to Remove the Stress from Clients' Workplaces

2014-10-28 | Mr. Burdett acquires and builds staff for his clients, helping them grow effectively.


A Clear Pattern and Practice of Deception Revealed in 140 Arbitration Claims Filed Against UBS

2014-10-24 | After analyzing almost 200 Puerto Rican UBS investors' portfolios, the Securities Department of Levin Papantonio Thomas Mitchell Rafferty & Proctor has uncovered a consistent pattern.


SSN Masking Can Now Be Applied to W-2 Forms and EINS

2014-10-18 | New IRS ruling allows employers protection against liability for tax return fraud from stolen recipient tax form data.


Los Angeles Criminal Attorneys Defend Battery Charges, Get Mistrial in Highly Publicized Case

2014-10-09 | The case involving battery charges filed against a 13-year veteran of the Los Angeles Fire Department, Ian Eulian, and his 71-year-old mother, Lonieta Fontaine, who was charged as an accessory, has resulted in a mistrial.


Don McKenna Receives Martindale-Hubbell Feature in Fortune

2014-10-03 | Don McKenna is named a Super Lawyer in 2013 and 2014


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