Search by Tag: fraudulent

2012-03-20 | MFI-Miami, LLC announced today that after nearly three months of beta-testing, it has officially launched www.mfi-miami.ca and www.mfi-miami.co.uk for it's Canadian and UK based clients.

2012-02-15 | As retailers turn to multichannel trading and e-commerce start-ups continue to flourish, there are some recruitment challenges that run alongside this activity. Graham Lucas, director of Michael Page Buying & Merchandising, explains.

2012-01-05 | The Scottish Government is currently considering a move to legalise gay marriage.

2011-12-19 | Jump Legal Group of Columbus, Ohio enters a class action lawsuit against Bank of America for fraudulently foreclosing on Ohio homeowners. All Ohio homeowners with mortgages with Bank of America who are in a loan modification might be eligible.

2011-12-15 | Merchants can minimize risks by learning to identify telltale signs of deceptive orders.

2011-10-05 | When you are prescribed medicine from your physician be sure you are getting the correct drug and amount you were directed to get because you could be getting overcharged like the victims in this case.

2011-10-04 | Wells Fargo, Greenpoint Mortgage Funding, and Credit Suisse First Boston Mortgage Securities Corp. adjustable rate mortgage trust named as defendants.

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2011-10-02 | Many people are maliciously taken advantage of every day. Thanks to modern technology, fraud, hoaxes and scams happen more often now through the internet. Every year fraud costs hundreds of millions of dollars and affects millions of lives.

2011-09-07 | New release empowers SMBs to grow their business via multiple channels, avoid losses from fraudulent transactions and apply industry best practices

2011-08-11 | When companies use unfair or deceptive business practices, consumers can end up suffering significant personal and financial harm.

2011-08-04 | There are several whistleblowers who have come to national attention for their efforts to protect fellow citizens against corruption, fraud, and corporate negligence.

2011-06-30 | Guide from eLearners.com helps prospective students spot fake schools.

2011-06-09 | If your elderly loved one requires assistance from others to manage his or her finances, it is important that you pay careful attention to the transactions being made on your loved one's behalf.

2011-05-10 | Biz Assurance offers opportunity seekers financial protection from business opportunity scams and frauds that are heavily promoted to the general public by direct mail and Internet.

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2011-05-01 | Under the False Claims Act, whistleblowers can file claims on behalf of the government to recover lost money from the fraudulent actions of the defendant.

2011-04-18 | Car Insurance Rates recently completed a national analysis of premiums as they relate to each state's auto insurance fraud rate.

2011-04-07 | MFI-Miami will be filing a bar complaint against three lawyers from the law firm of Orlans Associates with the Michigan Attorney Grievance Commission for their conduct in Lucas v. Orlans and BAC Home Loan Servicing, LP.

2010-12-12 | New York, Long Island and New Jersey private investigations, ICORP Investigations, verify injured employees.

2010-10-20 | Suspect handling of mortgage documents brings validity of foreclosures into question.

2010-10-02 | The federal government, under the Social Security Administration, provides benefits for disabled Americans under the Social Security Disability Insurance (SSDI) program.