Search by Tag: fraud
1174 total news stories found.
The Coupon Bureau Announces Plan to Support Catalina Marketing Japan Retailer POS Integration
2023-06-29 | The first international deployment of AI (8112) Universal Coupon marks an important milestone for the non-profit standards organization.
Ruth Ann Pardo has been Inducted into the Prestigious Marquis Who's Who Biographical Registry
2023-06-21 | Ruth Ann Pardo is recognized for her expertise as a senior financial investigator with Medical Mutual of Ohio
Meyer Wilson Announces New Scholarship
2023-06-20 | The winner of the Importance of Personal Finance Education Scholarship will receive $2,500 in financial aid
Charlotte Ruth Dennett Recognized for Excellence in Law and Journalism
2023-06-15 | Charlotte Ruth Dennett is an attorney, author, and investigative journalist
Mankato Woman Sues AT&T for Theft of Phone Info
2023-06-10 | A Mankato woman has sued AT&T, alleging that the Mankato store manager stole information and personal photos from the phone she turned in, for his own sexual purposes.
Felicia Harris Hoss has been Inducted into the Prestigious Marquis Who's Who Biographical Registry
2023-06-02 | Felicia Harris Hoss is recognized for her expertise as a credentialed advanced mediator for Harris Hoss PLLC
Marquis Who's Who Honors Sergeant Robert Charles Meier with Inclusion in Who's Who in the World
2023-05-18 | Sergeant Robert Charles Meier is lauded for his background in law enforcement and insurance fraud
James Allister Odd has been Inducted into the Prestigious Marquis Who's Who Biographical Registry
2023-05-10 | James Allister Odd is recognized for his expertise as a senior investigator with the Rosenallen Private Investigation Firm
Ricardo Tervil Celebrated for Dedication to the Financial Industry
2023-05-05 | Ricardo Tervil had the honor of working on the budget at the Pentagon
Richard A. Collura Has More Than 25 Years of Expertise in Forensic Accounting, Financial Investigations and Bankruptcy Litigation
2023-05-04 | Mr. Collura is a partner and managing director at AlixPartners LLP
Law Offices of Christopher Chaney Announce New Practice Area: Immigration Law
2023-05-04 | Criminal Defense Attorneys in Van Nuys expand their services to include immigration law
Frank Schurgers has been Inducted into the Prestigious Marquis Who's Who Biographical Registry
2023-05-02 | Frank Schurgers is recognized for his expertise as the managing director of Integris International LLC
Marquis Who's Who Honors Jessica M. Kirkpatrick for Excellence in Risk and Fraud Protection
2023-05-01 | Ms. Jessica M. Kirkpatrick excels in her role as a senior director at Payrix, Worldpay for Platforms
Investors Club enhances customer onboarding with iDenfy's full-stack ID verification
2023-04-29 | The end-to-end verification will help reduce friction while ensuring a safe onboarding experience for Investors Club
Mary K. Spore-Alhadef Honored for Contributions to Library Sciences
2023-04-27 | Ms. Spore-Alhadef is dedicated to her community and profession
ChannelPartner.TV World's Largest Channel & Cybersecurity, Cloud, AI Video News Network Accelerates with 1,200+ Videos
2023-04-26 | Promote your solutions on the World's Largest Channel Video Network ChannelPartner.TV with topics on Cybersecurity, AI, Cloud, IoT, IIoT, ESG CMOs CROs, CISOs, CSOs, CIOs, CFOs, CEOs and others.
How Virginia Classifies Felony Crimes
2023-04-20 | Virginia Classifies Felonies from Class 1 to 6, with Class 1 Being the Most Severe.
US Drug Watchdog Warns All US Consumers to Avoid Overseas Call Centers Selling Drugs-Why Risk Your Life-And to Always Make Sure the Medication You Pick Up at a Pharmacy Are Yours
2023-04-20 | According to the US Drug Watchdog, "Based on what we know about these types of offshore pharmacies-they do not care about the quality of the products they sell, and a consumer is risking their life buying these types of off-shore medications."
Greg Lindberg's CapLoc LLC Wins $31 Million Judgment Against Ron McCord And First Mortgage Company
2023-04-15 | Lindberg said that he personally covered the original $17 million loss from the alleged fraud perpetuated by McCord.
Heidi B. Sotzen has been Inducted into the Prestigious Marquis Who's Who Biographical Registry
2023-04-12 | Heidi B. Sotzen is recognized for her expertise as the principal underwriter for the Cardinal Financial Company