Search by Tag: fraudulent

2013-11-13 | Leverages Hortonworks to apply Big Data to preclude fraud and money laundering.

2013-10-31 | Private investigation firm offers surveillance by experienced detectives.

2013-09-16 | Private investigation agency provides a range of services to corporations and private individuals alike.

2013-07-29 | Obsolete U.S. paper money is rare since currency produced by the U.S. government is guaranteed for its face value forever. Although not valid as currency, obsolete money printed by entities other than the federal government can be valuable.

2013-07-03 | A survey by the American Society of Plastic Surgeons finds many physicians use social media to connect with patients. Dr. Louis C. Cutolo, Jr., a cosmetic surgery specialist serving Brooklyn, says this reflects how he uses tools such as Facebook.

2013-06-14 | Looking for a notary? NotaryCam announces online notary services perfect for those who need a notary anytime from anywhere in the world.

2013-04-10 | The Atlanta shredding firm, A Shred Ahead, wants to remind businesses that a failure to retain important records can lead to legal issues if they find themselves involved in lawsuit or investigation.

2013-04-05 | Powered by BigMemory 4.0, Terracotta In-Genius promises to deliver real-time insights from any "Big Data" source to any type of device for immediate action.

2013-03-22 | The company unveils the industry's most comprehensive product suite for utilizing the four forces of Big Data, Cloud, Mobile and Social Collaboration.

2013-03-20 | Psychic Access, a trusted global leader in online psychic reading services, has issued a public warning against fake psychics, fortune-telling scams and con artists.

2013-03-15 | Proposed changes to accident claims laws have been met with widespread opposition.

2013-01-26 | Vulnerable consumers are to receive a new level of protection from brokers and debt management companies that cold call or charge upfront fees for services they are unlikely to provide, says IVA Company, IVAonline.co.uk.

2013-01-08 | Clarity Services' partnership with iovation.

2013-01-08 | Clarity Services new Clear PC Fraud product.

2013-01-01 | If you are in need of a bankruptcy attorney, know there is no shame in getting help. Even some of the worst cases of financial fraud in history can be explained by people unintentionally digging themselves into holes and trying to get out.

2012-11-19 | Opportunist Magazine Interview Securities Lawyer Brenda Hamilton of Boca Raton Florida. In the interview Brenda Hamilton discusses issues impacting microcap issuers including DTC eligibility and DTC Chills.

2012-11-05 | Widespread damage from Hurricane Sandy results in thousands of flood-damaged vehicles, says ARA.

2012-10-17 | Wikilitho holds records of art buyers and dealers who have been identified as dealing in fraudulent or illegitimate pieces of art in the past, a giant leap towards an art market that is entirely honest, legitimate and transparent.

2012-09-26 | Toronto private investigators are the best investigation service in town.

2012-09-17 | New laws now protect consumers even more from rogue moving companies. Atlanta movers A.C. White Relocations applaud this legislation and encourage always finding a legitimate moving company.