Search by Tag: fraud

2011-12-07 | Long-time Pacific Northwest blogger, writing under the pen name William McGregor, takes on endemic fraud in the software start-up industry in his first novel, Buddy Here's the Deal--now available on Amazon.com in both paperback and Kindle formats.

2011-12-07 | Critics call Michigan murder mystery a welcome page-turner for adults and teens.

| Video Release

2011-11-30 | Kershaw, Cutter & Ratinoff, LLP and Dreyer Babich Buccola Wood, LLP filed a complaint Monday alleging that Sutter Health compromised the privacy of its patients medical information.

2011-11-26 | The latest inventory management software provides real-time data on sales, stock and orders, both on-line and offline. The valuable insight that these integrated features offer can allow you to make key decisions which to drive your business forward.

2011-11-20 | In nearly all juvenile crime cases, you have a right to seal your records. Your juvenile record will contain all of the details surrounding your crime including interactions with law enforcement, criminal proceedings, and punishments.

2011-11-11 | Phenix Investigations, Inc. is pleased to announce that after over 17 years in business, $5 billion in asset investigations and an excellent track record, the company is expanding its asset investigations department.

2011-11-02 | Allied Home Mortgage Capital Corporation and its CEO, Jim Hodge, have been sued by whistleblower Peter Belli, a former Allied branch manager. Today the US government joined the suit claiming hundreds of millions in damages.

2011-10-26 | Credibility International delivers for clients without the distractions and conflicts of a large firm.

2011-10-21 | Virginia Surety Company, Inc., a unit of The Warranty Group, Inc., today announced an agreement with EZShield, a leading provider of identity fraud protection, to provide benefits for its financial institution offering.

2011-10-19 | Shred Green, an Atlanta paper shredding company, offers Saturday shredding services at their offices in Snellville to assist the community with their destruction needs.

2011-10-05 | When you are prescribed medicine from your physician be sure you are getting the correct drug and amount you were directed to get because you could be getting overcharged like the victims in this case.

2011-10-05 | Avista's customers now have the ability to order credit reports from Old Republic Credit Services directly through their Avista Agile LOS.

2011-10-04 | Wells Fargo, Greenpoint Mortgage Funding, and Credit Suisse First Boston Mortgage Securities Corp. adjustable rate mortgage trust named as defendants.

| Attachments

2011-10-02 | Many people are maliciously taken advantage of every day. Thanks to modern technology, fraud, hoaxes and scams happen more often now through the internet. Every year fraud costs hundreds of millions of dollars and affects millions of lives.

2011-09-21 | Ereviewguide.com has issued a realistic and practical guide in starting your own online business. Don't be fooled by easy come-on-for online businesses.

2011-09-20 | The jury determined that the bank's conduct was malicious and oppressive, and assessed punitive damages equal to its pretax income for the second quarter of 2011.

2011-09-19 | Clarity Services, an industry leader in subprime, thin file, and under banked consumer data reporting, welcomes Michelle Wheeler, as its new company vice president of business development.

2011-09-19 | Clarity Services, an industry leader in subprime and under banked consumer data reporting, is proud to announce and welcome Mike Cook as its new company vice president.

2011-09-13 | Medicare Fraud equated to $295 million of loses to the American taxpayer.

2011-09-10 | United Service Companies has worked to meet customers' needs since 1965 and provides first class service in all of its different fields.

| Video Release