Search by Tag: fraud

2012-06-21 | Patient dumping is the practice of hospitals physically removing patients from the hospital, usually prematurely, and almost always those who are indigent or on Medicare.

2012-06-19 | In the midst of bad companies, Blue Tax is the white knight of tax solutions!

2012-04-13 | Fans of the latest winning designs from "Fashion Star" on NBC can order the clothes at select Macy's nationwide using the new in store Lilitab iPad Kiosk.

2012-04-04 | Clarity Services, Inc. announces the formation of its new fraud research team, that is collaborating with the Identity Theft Resource Center to attack an ongoing problem in the non-prime credit industry.

2012-03-20 | MFI-Miami, LLC announced today that after nearly three months of beta-testing, it has officially launched www.mfi-miami.ca and www.mfi-miami.co.uk for it's Canadian and UK based clients.

2012-03-16 | The ITRC & Clarity for Consumers have positioned their efforts to provide free identity theft mitigation & credit report services for free or for minimal costs.

2012-03-13 | After a busy 2011, CEO Chris Boyle looks ahead to a world with no international borders or boundaries.

2012-03-12 | The DFS will soon have the option to investigate medical care providers and possibly exclude them from getting no-fault benefits.

2012-03-04 | Sixteen and seventeen year olds in the UK will be able to send and receive money using their mobile phone number for the first time from today.

2012-02-16 | FraudAssets.Com, a BIN database solution provider, is launching one of the largest BIN checker on the Internet. The BIN database can be downloaded in CSV format, or accessed via remote API.

2012-02-06 | BinDataSet, an BIN database service provider, has released the largest BIN database on the Internet. The database contains over 350,000 records.

2012-02-02 | One of the most common personal injury questions is how long you have to file a lawsuit following your accident. The answer is almost always, "Not long."

2012-01-30 | Supported sources include Microsoft Exchange Online, Gmail, Hotmail and Yahoo! Mail.

2012-01-15 | The Sacramento class action lawyer has a history of successfully litigating against pharmaceutical giants, including DePuy parent company Johnson & Johnson.

2011-12-30 | One of the USA's leading online insurance services, Insure4USA.com, recently published an article for the benefit of consumers on ways to protect themselves from health insurance scams.

2011-12-29 | BINValidation released a brand new BIN database service. Customers can now query the BIN database and conduct BIN validations remotely via an API.

2011-12-19 | Employee theft has unfortunately reached an all-time high with over $40 billion lost per year, and Phenix Investigations, a leader in corporate investigative services, has seen a sharp increase in cases involving scrap metal and raw material theft.

2011-12-19 | Jump Legal Group of Columbus, Ohio enters a class action lawsuit against Bank of America for fraudulently foreclosing on Ohio homeowners. All Ohio homeowners with mortgages with Bank of America who are in a loan modification might be eligible.

2011-12-15 | Merchants can minimize risks by learning to identify telltale signs of deceptive orders.

2011-12-08 | ExactBins.com, an Ecommerce BIN database provider, has just released a brand new version of the database for the year of 2012.