Search by Tag: fraud

2009-04-10 | Tracesmart launch new anti-money laundering facility

2009-03-31 | BinBase.com has updated their database to include over 70,000 credit card records. A BIN system provides an extra line of defense against unwanted fraud.

2009-03-18 | The Stewart Law Firm, PLLC has filed a lawsuit on behalf of the parents of an underage individual that lost his life in a triple fatality car crash after being sold and served alcohol when he was obviously intoxicated beyond the legal limit.

2009-03-18 | The term "Loss Mitigation" has become a common term with home owners and real estate professionals throughout the country. Loss mitigation, meaning to mitigate, or minimize loss, is traditionally a department maintained by most mortgage companies to do just that; minimize their loss.

2009-03-11 | Pilot Program in Fort Lauderdale helps to Leverage Bio-Tech Medical Software, Inc. with the University of Central Florida. Bio-Tech Medical Software, Inc., will utilize UCF's biometrics, elite technology and other programming techniques in an effort to establish the best prescription monitoring program.

2009-03-04 | The internet has changed business incredibly over the past decade. To survive in this highly competitive market, a business needs to be able to use the techniques that now exist to drive users to its website - which is called Organic SEO

2009-02-22 | Consumer data specialists highlight their commitment to ethical data practices

2009-02-08 | Tracing Agency to help reunite customers with their dormant accounts

2009-01-28 | Asset reunification specialist now associate member of the BBA

2009-01-21 | The Stewart Law Firm, P.L.L.C. receives outstanding service award from Mothers Against Drunk Drivers.

2009-01-21 | Consumer Sues For Fraud And Deceptive & Unfair Trade Practices

2009-01-14 | Tracesmart now a member of the Debt Buyers and Sellers Group

2009-01-10 | The Hague, ID Control, the specialist in advanced online identity and access management today announced to fight online identity theft and fraud with a hassle free managed service by which users' identities are protected with strong and advanced authentication tokens based on a monthly fee per user.

2009-01-04 | A retired mortgage banker turned consumer advocate creates a blog to advise US mortgage consumers to be wary of lenders offering deals that sound too good to be true. They may be accompanied by thousands of dollars in undisclosed/under disclosed (hidden) lender fees.

2008-12-31 | Every day thousands of people find their bank accounts, cash, stocks, bonds, refunds, safe deposit boxes and other property. Edward Palonek of foundmoney.com has new interesting ideas to help Mr. Obama stimulate the economy by reuniting people with their missing money.

2008-12-14 | Tracing specialists add millions of 2009 Electoral Register records to their database

2008-12-10 | RealScoop provides a new tool to assess the comments of CEOs: Voice Analysis Technology. "Wall Street on RealScoop" is dedicated to analysis of video clips from CEOs and other executives discussing matters critical to the current financial crisis.

2008-12-04 | Atlanta legal nurse consultant Liz Buddenhagen, RN, CLNC, has launched a new website and additional services to assist the Atlanta legal community.

2008-12-04 | Richard Lavinthal, a former journalist, federal and state prosecutors' spokesman and online news editor set an enviable record recently when the U.S. Department of Justice ("DOJ") announced the top 10 civil fraud recoveries for Fiscal 2008. He had handled three of them for plaintiffs' attorneys.

2008-11-30 | Company's clients can now access 3 million mobile phone