Search by Tag: fraud


1174 total news stories found.



Marquis Who's Who Honors Ashish Parimi for Expertise in Software Engineering

2024-11-19 | Ashish Parimi is a seasoned software engineer with extensive skills in artificial intelligence and machine learning


Leading Science Analyst Drafts Congressional Repeal of Vaccine Injury Law Protecting Big Pharma Against Liability

2024-11-17 | Robert F. Kennedy, Jr. HHS Secretary Appointment Encourages Bureaucratic Review and Alternative Remedies.


The Role of Private Investigators 2025: Uncovering the Truth for Relationships and Legal Matters

2024-11-12 | "Empowering Clients with Truth and Clarity in Complex Situations"



Marian H. Birge Inducted into the Prestigious Marquis Who's Who Biographical Registry

2024-11-06 | Marian H. Birge is an expert in employment law and employment discrimination law, aiming to rebrand her law firm, which has been serving clients for nearly 25 years


Crypto at a Pivotal Moment: Navigating a Transformative Landscape

2024-11-05 | Crypto at a Pivotal Moment: Navigating a Transformative Landscape


Marquis Who's Who Honors Sujatha Ramesh, MBA, MS, for Leadership and Contributions to the Financial Services and Technology Sectors

2024-10-30 | Sujatha Ramesh, MBA, MS, is recognized as a distinguished global leader with extensive expertise across the financial services and technology sectors.


Understanding the Technology Behind ROONYX's BNPL Platform

2024-10-29 | ROONYX Redefines BNPL with Cutting-Edge Tech


ARGOS Identity Provides Identity Verification and Facial Recognition Technology to Sports Betting Platform Stadiobet

2024-10-26 | The Need for Identity Verification in Sports Betting Platforms


Crypto for Advisors: Bitcoin and the American Dream

2024-10-25 | Hear From Crytpo Vets


EQUITRADING Global Recovery Alliance (EGRA) Introduces Blockchain Solutions to Streamline Global Fraud Detection

2024-10-12 | Enhancing Fraud Detection with Blockchain Technology for Faster and More Secure Fund Recovery


Erez Law, PLLC, Obtains $14.2 Million FINRA Arbitration Award for Florida Investors Wronged by Broker's Structured Note Recommendations

2024-10-11 | Jeffrey Erez, the Miami-based law firm's managing partner, reports that more than a dozen similar customer complaints are pending against Stifel, Nicolaus & Co., Inc., to recover losses allegedly caused by the actions of broker Chuck A. Roberts.



EQUITRADING Global Recovery Alliance (EGRA) Launches New Service to Strengthen Global Fraud Recovery Solutions

2024-10-10 | Leveraging AI and Blockchain to Revolutionize Fraud Recovery Solutions


Blue Light IT Warns of Post-Hurricane Milton Cyber Threats Targeting Victims and Donors

2024-10-10 | Leading IT company warns Florida residents of dangers of post storm scams.


Marquis Who's Who Honors Katie Stachow for Expertise in Accounting Services

2024-10-10 | Katie Stachow specializes in compliance audits as a certified public accountant, principal and shareholder at her firm


Joanna Piatek Celebrated for Dedication to the Utility Industry

2024-10-08 | Joanna Piatek channels years of expertise into her work with Exelon Corporation


Tyler McCall Clendenon Celebrated for Expertise in Technology

2024-10-08 | Tyler McCall Clendenon is a sales leader at Amazon Web Services


Marquis Who's Who Honors Soumyodeep Mukherjee for Expertise in Information Technology

2024-10-08 | Soumyodeep Mukherjee is an expert in data engineering and artificial intelligence in the health care & life science industry


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