Search by Tag: fraud


1175 total news stories found.


pcipolicyportal.com Announces Launch of PCI Policy Templates Packet for Gas Stations and Convenience Stores throughout North America

2015-03-05 | The payments experts at pcipolicyportal.com have developed PCI policy templates packet for gas stations and convenience stores seeking rapid and comprehensive compliance with the newly enhanced PCI DSS mandates.


pcipolicyportal.com Launches PCI Policy Templates Packet for the Hotel and Lodging Industry for Helping Achieve Compliance with Version 3.0 Standards

2015-03-02 | pcipolicyportal.com has just announced the launch of its 2015 edition of PCI policy templates for the hotel and lodging industry for helping achieve compliance with version 3.0 of the Payment Card Industry Data Security Standards (PCI DSS).


Apollo Enterprise: Analyse Data Successfully with these 4 Predictive Analytic Models

2015-02-27 | With the use of big data becoming more and more prevalent, Apollo Enterprise reviews four predictive analytic models that will make understanding and utilising big data easier for small businesses.


Cognitive Options Group Launches BSA/AML Training Curriculum for Non-bank Lenders to Meet the Requirements of Mortgage Industry Regulations

2015-02-26 | Cognitive Options Group's proprietary software tools and review procedures can assist in avoiding heavy fines and reputational risk that could threaten an institution that does not fully comply with FinCEN/BSA.


R. Jeffrey Hartlaub Honored for Excellence in Real Estate Law

2015-02-25 | Mr. Hautlaub oversees estate planning, trust administration, corporate law and contract law services


Scott P. Lopez Recognized as AV Preeminent Attorney

2015-02-23 | Mr. Lopez concentrates his practice defending individuals and businesses in the civil and criminal justice systems


ProctorFree Announces New CEO

2015-02-22 | Online proctoring company expanding its team.


Scrambler Scams Awareness Summit Holding in Washington State University with Rob Judge

2015-02-22 | Having success with women in your relationship determines on what you know but having success with women when you are about to get them requires you to know a whole lot more, the Scrambler method is a method for every woman's psychology.


Michael Lee Tinaglia Selected for Excellence in Civil and Business Litigation

2015-02-18 | Mr. Tinaglia leads his law firm with 36 years of experience in the industry


Forensiq Names Mike Rosner as New Chief Revenue Officer

2015-02-13 | Former VP of Sales for North America at Sizmek brings 15 plus years of experience to leading fraud protection company


pcipolicyportal.com Launches Newly Revised PCI Policy Templates for Version 3.0 of the PCI DSS Standards for Instant Download

2015-02-13 | The global compliance leaders at pcipolicyportal.com have just announced the launch of a newly revised set of PCI policy templates for version 3.0 of the PCI DSS standards.


Atlanta Bankruptcy Attorneys Clark & Washington Explain How To Discharge Income Taxes in Bankruptcy

2015-02-11 | The Atlanta bankruptcy law experts at Clark & Washington discuss discharging income taxes when filing for bankruptcy.


Axis Capital Group Expands Its Business to Jakarta

2015-02-11 | Competition between countries is now being felt not only in the western part of the world but within Asia as well. There are a lot more developing countries in Asia and it cannot be denied that there are more countries now that are considered.


The Law Office of Andrew S. Bisom Gets A New Address. 300 Spectrum Center Drive Irvine, CA 92618

2015-02-07 | The Irvine Company announced that effective February 1, 2015 the office tower formally addressed as 8001 Irvine Center Drive has been readdressed to 300 Spectrum Center Drive


First Performance is Selected to Join the Ranks of Atlanta's Top Tech Firms

2015-02-06 | Firm Distinguished as Select Company at the Advanced Technology Development Center


Forensiq Wins Three LEADER Awards For Compliance and Innovation

2015-02-05 | Online lead generation community honors company for third consecutive year.


Newly Revised PCI Policies and Procedures Now Available for Instant Download from the Global PCI DSS Policy Template Experts at pcipolicyportal.com

2015-01-31 | The payments experts at pcipolicyportal.com have just extensively revised their entire set of PCI policies and procedures to reflect the new and enhanced reporting requirements with PCI DSS version 3.0. .


ZeroFOX Acquires Vulnr

2015-01-30 | ZeroFOX accelerates growth through the acquisition of stealth-mode security company Vulnr


Stratus Technologies Partners with Mobile Security Company Omlis

2015-01-29 | Secure mobile payments solutions provider Omlis today announce their global partnership with leading provider of availability solutions, Stratus Technologies.


Kirk Bowden Obear Listed among Wisconsin's Super Lawyers for the Eighth Consecutive Year

2015-01-26 | Kirk Bowden Obear utilizes his background in the U.S. Air Force to successfully provide quality criminal defense services to his clients


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