Search by Tag: fraud


1134 total news stories found.


CIC Announces Participation at NAA Education Conference & Exposition

2014-05-06 | CIC will debut the company's most extensive line of property management solutions to date, at this year's National Apartment Association Education Conference & Exposition.


The Law Offices Of Howard D. Silver Launch New Website

2014-05-05 | The Law Offices of Howard D. Silver is proud to announce the launch of their new website.



St. Louis Law Firm Files Missouri Consumer Fraud Class Action Lawsuit Over General Motors Recalled Vehicles

2014-04-17 | Gray, Ritter & Graham, P.C. brought and settled a $220 million class action lawsuit against Merck & Co. for violating the Missouri Merchandising Practices Act and has now filed a similar action against GM on behalf of Missouri consumers.


Dawn M. Costello Recognized as "Professional of the Year" by Capital Who's Who

2014-04-08 | Dawn M. Costello, of Canton, Massachusetts honored by Capital Who's Who Branding for her distinguished accomplishments and contributions in the field of Finance and Banking Services.



Venue Valet, LLC Announces Patent-Pending Venue Management System - CallConnect

2014-03-26 | CallConnect is comprised of a hardware and software system that includes call buttons, seat sensors and an extensive list of web-based features to allow venue staff to view ticket sales, food and beverage sales and customer information in one system.


Berman Fink Van Horn P.C. Names New Principals, Adds Associate

2014-03-11 | Neal Weinrich, Kristin Zielmanski named Principal, Michelle Marchiony joins as Associate.


Haystac Revolutionizes the Way Unstructured Data is Classified and Analyzed

2014-03-10 | Haystac announces UIG360(TM), the first Unified Information Governance solution that allows enterprises to classify, analyze and manage unstructured, text-based data


With 22 Years of Experience, Theresa J. Barta Serves as the Principal of The Law Offices of Theresa Barta and Works as an Aggressive Litigator

2014-03-05 | Theresa has obtained multimillion-dollar jury verdicts in complex business cases, and her cases are followed by the media


Eva Jo Sparks, CFE, CFS Recognized by Worldwide Who's Who for Excellence in Fraud Investigation

2014-02-28 | Ms. Sparks helps the victims of white collar crimes through Oklahoma Expert Witness


Leveraging Technology to Prevent Fraud in the Social Security Administration

2014-02-27 | PTI Executive Director testifies before Congressional Committee.


Capital Processing Network Details 4 Underutilized Small Business Merchant Services

2014-01-31 | Capital Processing Network, a nationwide credit card processing company, today revealed a list of 4 useful merchant services beyond traditional credit card processing.


Lisa K. Yoder Named a VIP Member of Worldwide Who's Who for Excellence in Legal Services

2014-01-29 | Lisa Yoder strives to have an impact on her country and be of service to countless others


2014 Brings Change to Oregon Landlord-Tenant Law

2013-12-24 | Tenant screening, insurance and government assistance among biggest impacts to Oregon renters and landlords.


Polaris' Real Time Payments Hub Rated a 'Best in Class' Provider for Payments Operations in Independent Research Group's Payment Hubs Report

2013-12-04 | Polaris Financial Technology Limited recently announced that its Payments Hub from its iGTB division received a 'Best in Class' recognition for Payments Operations in CEB TowerGroup's annual Payment Hubs Technology Analysis report, 2013.


Capital Processing Network Unveils 2014 Credit Card Processing Trends

2013-11-22 | Capital Processing Network, a nationwide credit card processing company, today released a list of anticipated trends in payment processing for the year 2014.


Cyber Crime Investigations

2013-11-21 | "Is law enforcement objective in their analysis?"


Polaris FT Launches the Financial Forensics Platform - a Big Data Anti-Money Laundering Solution

2013-11-13 | Leverages Hortonworks to apply Big Data to preclude fraud and money laundering.


Holiday Let Finance - Investment Warning to Borrowers

2013-11-10 | "If you have a holiday let but are using Buy to Let products or residential second home products, you will invalidate any insurance cover, even if you have bought specialist holiday let insurance."-- Norman Phillips, Holiday Let Mortgages


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