Search by Tag: fraud


1175 total news stories found.


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


Jurors Render $4.02 Million Verdict Against Makers of Topamax

2013-11-05 | Janssen Pharmaceuticals, a division of Johnson & Johnson, was stung by a $4.02 million verdict last week after being accused of not warning pregnant women of the dangers to unborn children by their popular drug, Topamax.


Clarity Services, Inc. Announces Fraud Signature Indicators, The Newest Technology in the Battle Against Fraud

2013-11-05 | Clarity's new Fraud Signature Indicators can eliminate 100 percent chance of fraud-based default.


John A. DeMarr P.I. Offers Surveillance Services

2013-10-31 | Private investigation firm offers surveillance by experienced detectives.


Yamaha F225 Outboard Engine Experiences Severe Corrosion Problems

2013-10-28 | Owners of the Yamaha F225 Outboard engine have experienced severe corrosion issues after relatively little use, generally between 500-700 hours.


Chattanooga Bankruptcy Attorneys Clark & Washington Suggest Tips on How to Avoid Bankruptcy Fraud

2013-10-02 | Get expert advice from this Chattanooga bankruptcy law firm and avoid imprisonment or paying a hefty fine.


Deleted Text Messages Aren't Really Deleted

2013-09-21 | Computer forensics can uncover hidden secrets.


Access Technology Solutions Joins Demandware LINK to Accelerate International eCommerce

2013-09-16 | Through the LINK Technology Partner Program, ATS has developed a pre-built integration between ATS Global Access & Demandware Commerce, making it possible for Demandware clients to implement its international sell & ship solution much faster.


BestIDTheftCompanys.com Adds Security and Identity Theft Expert Robert Siciliano to Their Team

2013-09-11 | BestIDTheftCompanys.com (BIDTC) is the leading review site that researches and writes in-depth summaries on all Identity Theft companies in the industry.


Ramesh Shivakumaran Gulftainer Commented on ZPMC and Gulftainer's Expansions

2013-08-25 | In March 2013, a high level delegation from ZPMC led by its President Dr. Liu Jianzhong visited Gulftainer's facilities in Khorfakkan Container Terminal (KCT) and were impressed with the volumes and high productivity achieved by the Terminal.


Clarity Services Introduces nonPrime101.com to Help the Public and Researchers Better Understand the Non-Prime Consumer

2013-08-19 | nonprime101.com launches with downloadable research studies to better understand the behavior of the non-prime consumer.


Dr. D. Derek Jones of Bellevue, WA, Awarded Honor

2013-08-18 | Dr. Jones, a principal at Bellevue-based Diligence.pro,has been awarded status as a Fellow of The American College of Forensic Examiner's Institute.


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