Search by Tag: fraudulent
243 total news stories found.
The Florida Chapter of the Citizens Commission on Human Rights Host Event to Recognize Local Mental Health Rights Advocates
2024-11-19 | Awards were presented during a banquet and live musical performance held at the historic Fort Harrison in downtown Clearwater.
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"
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
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
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.
Joanna Piatek Celebrated for Dedication to the Utility Industry
2024-10-08 | Joanna Piatek channels years of expertise into her work with Exelon Corporation
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
The Role of Blockchains in Combating Corruption: Insights from Industry Leaders
2024-09-20 | Hear From Industry Leaders on The Role of Blockchains in Combating Corruption
Jaime Bejar, CEO of Automate My Cash Flow, Shares Insights on Managing E-Commerce Cash Flow for End of Year and Avoiding Scams
2024-09-20 | Jaime Bejar, CEO of Automate My Cash Flow, Shares Insights on Managing E-Commerce Cash Flow for End of Year and Avoiding Scams
The Role of Stablecoins in Financial Stability: Hear From Industry Leaders
2024-09-13 | The Role of Stablecoins in Financial Stability: Hear From Industry Leaders
Marquis Who's Who Honors John Good for Expertise in Fraud Detection
2024-09-10 | John Good is a distinguished expert in fraud operations in the banking sector with Wells Fargo Bank
Dan Szabo Recognized in Marquis Who's Who for Leadership in Fraud Awareness and Education
2024-08-27 | Dan Szabo is a leading entrepreneur as the founder of Efraud Prevention LLC
Corporate Whistleblower Center Urges an Employee Who Saw Their Bank Employer Originate Fraudulent COVID-PPP Loans for Nursing Homes to Call About Whistleblower Rewards-It Might Be Millions of Dollars
2024-07-09 | The Corporate Whistleblowwer Center says, "If your bank-employer was involved in bigger Paycheck Protection Program Loans in 2020-2021 and there was no due diligence on the loans, give us a call at 866-714-6466 to discuss whistleblower rewards."
Breacher.ai and Hook Security Unveil the Ultimate Shield Against Rising Deepfake Threats
2024-06-26 | The First-of-its-Kind Partnership Offers Businesses a Lifeline in the Fight Against Deepfake Losses
Congress COVID Cover-up Conceals HIV/AIDS Mutation 'Gain-of-Function' Says Expert
2024-06-03 | World Leading Lab Virus Whistleblower Exposes Co-Conspirators' Motive
Audrey Marie Neylon, DHA, has been Inducted into the Prestigious Marquis Who's Who Biographical Registry
2024-02-22 | Dr. Audrey Marie Neylon, DHA, is lauded for her expertise in health care administration
Kentucky Nursing Homes Ranked Worst in the U.S.
2024-02-08 | Delayed inspections leading to increased nursing home abuse and neglect of elderly residents
Marquis Who's Who Selects Sarah Chandler for Success in Risk Management and Workers' Compensation
2024-01-18 | Ms. Sarah Chandler is lauded as the senior vice president of risk management and unemployment at SURGE Staffing
Financial Compensation Still Available for Investors with UBS Yield Enhancement Strategy (YES) Losses
2023-11-22 | Zamansky, LLC Urges Investors to Review their Statements for YES Losses