Search by Tag: fraud


1134 total news stories found.


Alert to Arrest in Four Days: Roseville, CA Police Apprehend Convicted Felon Using CrimeDex

2010-09-28 | Local Law Enforcement Works with Leading Retailer to Establish Suspect's Identity Using 3VR's Collaborative Network for Crimefighters


PaymentOne Announces the AnyPhone Network to Address Expanding $300 Billion Mobile Payments Market - Unique Combination of Home Phone, Broadband and Mobile Payment Services

2010-09-22 | PaymentOne, a global leader in phone-enabled payments for publishers and digital merchants, announces AnyPhone, a powerful network of new payment services that provide simple and secure options for online and mobile consumers.


PaymentOne EVP to Speak at the NY Games Conference

2010-09-22 | PaymentOne, a global leader in phone-enabled payments for publishers and digital merchants, announces Brad Singer, EVP of PaymentOne, will be speaking at The NY Games Conference.


PaymentOne CEO To Speak at Engage! The Virtual Goods, Social and Mobile Games and Virtual Worlds Conference

2010-09-22 | PaymentOne, a global leader in phone-enabled payments for publishers and digital merchants, announces that Joe Lynam, CEO and Founder of PaymentOne will be speaking at the Engage! Conference and Expo.


Shred-It and the Los Angeles Sheriff's Department Identity Theft Task Force to Hold Community Shred Event

2010-09-21 | Document shredding helps Americans fight identity theft.


Steps to Take If You Have Been the Victim of Unfair Business Practices

2010-09-11 | Have you suffered as a result of unfair, fraudulent, or deceptive business practices by a Texas business or contractor? Here's how to go about getting a remedy.


ibuysss.com Tabloid TV Shines a Light on Teresa Giudice, the Tawdry Diva Herself, and Her Husband's Financial Shenanigans

2010-09-10 | ibuysss.com Tabloid TV shines a light on Teresa Giudice, the tawdry diva herself, and her husband's financial shenanigans in an exclusive video presentation.


Get a Joy From JoyReplicas.com

2010-09-03 | Nowadays, replica watches, which are exact imitations of the original timepieces, have joined the world of unique designs and top quality in the watch industry.


What is Tax Fraud?

2010-08-28 | In order to obtain the necessary revenue to fund these programs, the federal government has established certain guidelines regarding the amount of money individuals and corporations must pay in taxes.


Types of Tax Fraud

2010-08-28 | Tax fraud occurs when an individual or corporation enters into an illegal scheme to avoid paying taxes legally owed to the federal government.


How to Visit the United States Without Getting Denied Under INA 214(b)

2010-08-19 | There are two ways to initially enter the United States, with a Visa Waiver or B visa. This article examines what it takes, what the pitfalls are, and denials under INA 214(b), the most common entry denial there is.


Getting Social Security Disability Insurance

2010-08-05 | There are two federal Social Security Administration programs designed to provide disability benefits for those whose ability to work has been impaired by injury, illness, or other disabilities.


Underground Elephant Celebrates 2 Years of Excellence in Lead Generation

2010-07-26 | Founded during one of the darkest economic times in our country's history, Underground Elephant, Inc. is thriving and has become one of the largest and most successful online lead generation companies.


New Halifax Credit Card Cuts The Cost Of Travel Money

2010-07-24 | New Halifax Clarity Credit Card will not charge a foreign exchange fee on any transaction or a cash withdrawal fee when using a cash machine abroad.


Burg Simpson Seeks Justice for Victims of Investment Fraud

2010-07-23 | Goldman Sachs Group Inc. decision to settle its much publicized fraud lawsuit with the U.S. Securities and Exchange Commission (SEC) for more than $500 million has certainly raised some eyebrows.


1st Class Medical Oxygen Concentrator Scam And Coalition - New Division Of 1st Class Medical

2010-07-17 | 1st Class Medical's oxygen concentrator division opens up a new division: the rip-off consumer advocacy program. 1st Class makes an oath to keep the Internet a safe place to shop.


Does Commercial Litigation Apply to Small Businesses?

2010-07-14 | Small businesses in particular, though, can benefit from an understanding of commercial litigation.


Avandia Lawsuit Settlements Reported for Heart Attacks and Heart Failure Claims as FDA Avandia Recall is Considered

2010-07-14 | Diabetic patients who suffered a heart attack or heart failure while taking Avandia may still be able to file claims against the manufacturer for monetary compensation.


Michael Tabman, President of SPIRIT Asset Protection, LLC, Announces Agreement with COBRAGuard to Provide Security Consulting Services

2010-07-10 | Michael Tabman, President of SPIRIT Asset Protection, and COBRAGuard CEO Robert Meyers announce that SPIRIT Asset Protection will be the exclusive provider of security consulting and pre-employment screening services for COBRAGuard.


Finding: More Females Using Online Dating Than Men - U.K Report From Todaysdating.com

2010-06-27 | The Scientific Research Centre today released conclusive figures indicating women in the U.K use online dating sites more frequently than men.


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