Search by Tag: fraudulent


240 total news stories found.


Kyowa Kirin Chooses Verify Brand to Meet Compliance Mandates and Gain Supply Chain Insights

2017-08-11 | Serialization software provider selected on the strength of its proven track and trace software.


Hundreds of Medical Professionals Charged for Health Care Fraud in Nationwide Effort by the DOJ

2017-07-15 | Oberheiden & McMurrey, LLP respond to charges brought against 412 medical professionals on Thursday


The Whistleblower Practice Group of Patten, Wornom, Hatten & Diamonstein Debuts New Website

2017-03-30 | Virginia false claims attorneys present verdicts and settlements, case type information for online visitors


33rd Street Bail Bonds Launches Blog To Educate Consumers On Return Fraud And Its Ramifications

2017-01-25 | Central Florida Bail Bond Agency Lists Tactics Used By Thieves To Commit A Fraudulent Return


Partnering with Inniti Alliance Reduces Your Operational Costs & Streamlines the Work Process

2016-11-25 | Inniti, one of the leading Data Analytics Consulting Firms, we help our clients with Insurance Analytics Solutions. We do everything from Core insurance services, operations, customer support, research and BPM.


Women of Distinction Magazine Selects Marilyn Keeton as a Distinguished Professional in Her Field

2016-10-09 | Marilyn Keeton, Certified Graphologist and Handwriting Analyst for her company Northern CA Handwriting Analysis, has been recognized as a Distinguished Professional in her field through Women of Distinction Magazine.


Don't Get Caught with your Pants Down...Never Pay a "Chargeback" Again!

2016-09-07 | Chargeback. Never again! With SimpleFraud you get the protection you need without endangering your company's growth.


Zuroovi Launches Online Marketplace To Make Shopping For Cyber Insurance Easier For Small Businesses

2016-06-28 | Zuroovi is the first marketplace platform of its kind dedicated exclusively to cyber insurance. Small businesses without cyber insurance can now get insurance agents to compete finding the right coverage at the best rates



Baird's Steffen Cautions Taxpayers to be Alert to Identity Theft Risk

2016-02-29 | In 2014, the IRS said they prevented more than $15 billion in fraud


AmeriHealth Administrators Selects Infogix's Enterprise Data Analysis Platform for Third-Party Administrator Services

2015-12-10 | AmeriHealth Administrators will license Infogix's Enterprise Data Analysis Platform to analyze its entire end-to-end claims process to ensure it is accurate, consistent, and reliable for third-party administrator (TPA) services.


Comprehensive Freelance Work Guide Released to Help People To Transition To The Freelance Economy

2015-08-04 | With the launch of Freelance Work Guide website authored by John Cosstick, new freelancers all over the world were more readily able to find the direction they needed to transition to the global freelance economy. Now, the Amazon Kindle eBook is here


Comprehensive Freelance Work Guide Released to Help People To Transition To The Freelance Economy

2015-07-27 | With the launch of Freelance Work Guide, new freelancers all over the world can more readily find the direction they need


The Bottom Line on the Latest Credit Card Scam

2015-07-10 | What You Need to Know About Tricks Scammers Use to Steal Security Codes


Nathan Jurczyk, Merchant Services Company Explains EMV Smart Chip Card Technology

2015-06-24 | Nathan Jurczyk of SBGA a merchant services company releases Guide to Using New EMV Smart Chip Cards and Systems. After an Oct. 1, 2015, deadline created by major U.S. credit card issuers MasterCard, Visa, Discover and American Express.


SEC Charges Equity Trust Company in Connection with a Ponzi Scheme. Find Out What is Being Done to Protect Your Investments?

2015-06-23 | Innovative Advisory Group is an independent registered investment advisory firm and industry leader when it comes to due diligence for alternative investments in self-directed IRAs.


New and Improved Nevis LLC Law Enhances Asset Protection Benefits

2015-06-18 | Attorney Gary A. Forster's key amendments make the Nevis LLC a more effective planning tool for financial professionals and their clients.


Official Launch of No Fraud

2015-06-12 | Ushers in entirely new approach to eCommerce fraud prevention.


Nashville Bankruptcy Attorneys Clark and Washington List Top 12 Reasons for Bankruptcy

2015-05-27 | No matter what your reason may be for filing for bankruptcy in Nashville, consulting with bankruptcy experts Clark & Washington increases your chance of success.


Asset Protection Attorney Gary A. Forster Featured Speaker at the 34th Annual Accounting Conference Held at the University of Central Florida

2015-05-15 | Forster's presentation, "The Essentials of Asset Protection: What Every CPA Needs to Know," focused on protective entities like partnerships, LLC's and trusts; tenants by entirety; exempt assets and the Fraudulent Transfers Act.


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