Search by Tag: fraud


1175 total news stories found.


Newport Beach Man Wins Landmark Case and Justified Moral Victory Against Bank -- Case Sends Powerful Message to Banks Against Harsh and Unfair Use of "Setoffs" and "Conversion"

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.


Michelle Wheeler Joins Clarity Services as Vice President of Business Development

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.


Clarity Services, Inc. Welcomes Mike Cook as New Vice President

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.


Medicare Fraud Scheme Unfolded by Pulse Oximeter Industry

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


United Service Companies Provides a Comprehensive Selection of Business Management and Financial Services to Companies They Partner With

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.


Dydacomp Adds Powerful Fraud Protection and Published API Features with Multichannel Order Manager, Version 8

2011-09-07 | New release empowers SMBs to grow their business via multiple channels, avoid losses from fraudulent transactions and apply industry best practices


Immigration Lawyer Defends Client in Drug Case

2011-09-02 | Cincinnati, Ohio immigration attorney Jonathan Bartell defends immigrants in various cases, and recently overturned a plea deal in an attempt to keep his client from getting deported.


Consumer Fraud, Deceptive Advertising, and Unfair Business Practices

2011-08-11 | When companies use unfair or deceptive business practices, consumers can end up suffering significant personal and financial harm.


MedWOW Offers FREE Escrow Service on Medical Equipment Transactions

2011-08-09 | MedWOW's free Escrow Service eliminates the potential risk of fraud, by acting as a trusted third party that collects, holds and pays out funds according to Buyer and Seller instructions, providing security for both parties.


Do Whistleblowers Have Any Protection?

2011-08-04 | There are several whistleblowers who have come to national attention for their efforts to protect fellow citizens against corruption, fraud, and corporate negligence.


MechanicImprints.com Launches Website to Fight Mechanic Fraud and Offer Advice and Tips to Vehicle Owners

2011-08-02 | New website offers members opportunities to fight mechanic fraud by displaying repair receipts and examine the real cost of auto repairs.


Ohio Attorney Mark Jump Provides Homeowners with Ways to Fight Foreclosure

2011-08-01 | Jump Legal Group attorney, Mark Jump, helps clear up the confusion homeowners have about the foreclosure process. The sad truth is that banks would rather foreclosure on the homeowner than give them a loan modification, but there is hope.


BestCreditOffers.com Announces Updated Citibank Card Review

2011-07-24 | Leading bank credit card review portal, BestCreditOffers.com releases fresh reviews of the Citibank 0 interest and other low rate balance transfer credit card offers.


Polaris Software Revenues Up By 28%...Quarterly Revenues Touch $100mn

2011-07-21 | Polaris Software Lab Limited, a leading global Financial Technology company, today announced the first quarter results for FY 2011-12. With 11 Intellect wins, Polaris consolidated its leadership position in the Financial Technology (FT) industry.


MedWOW Offers Dun & Bradstreet Business Reports

2011-07-21 | MedWOW is offering comprehensive business reports on medical equipment companies from Dunn & Bradstreet, at a discounted price. This service provides Buyers and Sellers the opportunity to assess business risk factors prior to a major transaction.


Atlanta Shredding Company Shred-Green Offers Free Business Shredding Event

2011-07-08 | Shred-Green, an Atlanta shredding company, is hosting a free shredding event for area businesses this Saturday, July 9.


How the Affiliate Tax will Hurt CPA Networks Also

2011-07-03 | The real truth behind the Affiliate Tax debate is that these laws will have a profound and significant affect on almost every company in the industry, from the largest to the smallest - but will have the greatest impact on the small companies.


Workers' Compensation: What if My Claim is Denied?

2011-06-30 | Workers' compensation is a program designed to help both employees and employers if an occupational accident occurs and a worker is injured.


MedWOW Improves Security Through Telephone Verification

2011-06-23 | Committed to providing safety and security in a popular, international online portal environment; MedWOW added telephone verification to its package of eCommerce safeguards for Buyers and Sellers of medical equipment and services.


RCIGI Hosts Exclusive Conference for Future Leaders, Academics and Elites to Give "Humanity a Sustainable Future for the Third Millennium"

2011-06-17 | The Innovative 21st Century Enlightenment Conference hosted by RCIGI offers the "ultimate solutions".


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