fraud News

Citing strong case for ‘convergence’ of financial crime and money laundering, Intriago Group will hold conference in Sept. 2012 in New York

The convenience of gift cards can be offset by their risks, depending on where you buy them. Consumers report scammers are selling worthless cars in online classified ads, and unwittingly purchasing empty cards at gas stations and corner stores.

Adelphi President Robert A. Scott is proud to present Carmen M. Ortiz ’78, United States Attorney for the District of Massachusetts, who will deliver “U.S. Attorneys: Fighting Healthcare Fraud to Ensure Patient Safety and Protect Taxpayers.”

David Gannaway, MBA, CFE, CAMS, EA, Principal, Valuation & Forensic Services, Citrin Cooperman to Speak at KC’s Fraud and Money Laundering in Banking & Finance LIVE Webcast

Citrin Cooperman Named Sponsor atKnowledge Congress' Event “Fraud and Money Laundering in Banking & Finance LIVE Webcast,” on December 6, 2011 from 12pm-2pm ET.

As fraud and identity theft continue to rise, NAPBS® is offering its members an Affinity Program for Consent Based Social Security Number Verification (CBSV) services from the Social Security Administration (SSA) through CID's IDValidation platform.

Michael Hammock, a partner from Buttner, Hammock & Company, CPAs presented at the Oncology Managers of Florida Fall Conference held in Naples, Florida on Friday, September 9th and Saturday September 10th.

Cleveland Stockbroker Fraud Lawyer Selected to Prestigious List

Federal Court Jury Finds in Favor of Austin Real Estate Developer in $1 Million Lawsuit

An original copy of the August 13, 1961 edition of The Honolulu Advertiser or the August 14, 1961 edition of the Honolulu Star-Bulletin will earn the first bearer $5000.

United Kingdom, August 2011: CxB provides protection for telecom operators from SIM box fraud/bypass fraud, SIM card cloning, dealer fraud and revenue leakage. Risk management applications to protect operators’ revenue, customers and reputation.

Two top asset recovery attorneys to impart knowledge during groundbreaking panel sessions

Blacknight warn domain registrants to beware of companies offering pre-registrations in New gTLDs.

Exercise Caution When Selecting an Alarm System to Protect your Family and Possessions

The Certified Specialist in Asset Recovery (CSAR) Training Seminar to be Taught for First Time Ever to International Audience; Will Help Train Asset Recovery Professionals to Win the Endgame of Financial Crime

Domain space innovators Blacknight Solutions are striving to make the public aware of Domain Renewal Scams.

iYogi’s Internet Ticket Fraud Alerts includes tips to identify Internet ticket frauds which will keep you updated and protected from such fraudulent online schemes!

iYogi has created online automotive fraud alerts, which will serve as scam notifications, to warn a consumer on fraudulent online business schemes and minimize the risk of losing large sums of money to such criminal activity,

Join industry professionals at SMi's The UK Bribery Act: Implications for the Oil and Gas Industry taking place on 18 April 2012, Central London, UK. For further details, contact Vinh Trinh on +44 (0) 20 7827 6140 or email vtrinh@smi-online.co.uk

Cell phone users are receiving SMS (Short Message Service) texts offering services, and being billed when they try to opt out.

Hon. Charles E. Bullock, Chief Administrative Law Judge, U.S. ITC will serve as Co-Chair of ACI’s upcoming 4th Expert Forum on ITC Litigation & Enforcement with Alexander D. Chinoy, Of Counsel, Covington & Burling LLP and current President, ITCTLA.

Vectorwise fires up performance and speed of analysis to meet Revenue’s reporting requirements

In late December of 2011, Steven Salutric of Illinois was accused by federal prosecutors of wire fraud in regards to investor scams that resulted in approximately $4 million in losses to clients.

This April 18-19, 2012 in San Francisco, CA, join speakers from Russia, China, Israel, Mexico, Canada, UK, and the US at ACI’s one-of-a-kind program on Global Encryption Controls.

“Obviously I’m devastated about poor, old, great aunt Irene… but sorry, did you say £4.7million?”. You get a call, something about an inheritance from a long-lost aunt. Is this the opportunity you‘ve been dreaming off..?

Ticketmaster secures partial victory against a sports even producer, who sued for fraud

Trademark law firm files suit against company for charging consumers almost $1,000 for inclusion in worthless catalog of registered marks

Any form of energy may be transformed into another form. For example all types of potential energy are converted into kinetic energy when the objects are given freedom to move to different position- for example, when an object falls off a support.

Peak Oil is a term used to refer to the point where maximum petroleum extraction possible is reached worldwide.

DEP has finished off their last project and is now moving forward with the new Gann Prospect..

ACI: 4th Expert Forum on ITC Litigation & Enforcement February 27-28, 2012 – Westin Washington, DC City Center

Ted Todd, owner of Ted Todd Insurance Agency, is pleased to support the new Florida Senate Bill 1860 to reform Motor Vehicle Personal Injury Protection (PIP) Insurance to reduce rising PIP fraud issues that have raised insurance rates in Florida.

Details on AuditNet-FraudAware's updated and enhanced Series of anti-fraud webinars, featuring the top expert panelists in this field.

If you are considering being a self-published author, research the company that you are thinking of using.

Dynamic Energy Partners has just about finished getting this well project under way. The Face Off drilling is right around the corner.

DEP is standardizing diversification in oil and gas investments to better profit themselves and the investors simultaneously.

Dynamic Energy Partners is striving to diversify investor portfolios and raise profit.

New Fraud Associate Course, part of cVidya’s Education Center, addresses market need

Citing strong case for ‘convergence’ of financial crime and money laundering, Intriago Group will hold conference in Sept. 2012 in New York

Keshet (Israel) delivers numerous programs which utilize tele-voting including reality shows such as ‘Big Brother’, ‘Master Chef’ and" Kochav Nolad"

The desperation displayed by the recent illegal collusion against Occupy Wall Street by many big-city Mayors proves that US leaders are now in abject panic mode, because a growing number of people finally grasp that Money is Slavery by Proxy.

The convenience of gift cards can be offset by their risks, depending on where you buy them. Consumers report scammers are selling worthless cars in online classified ads, and unwittingly purchasing empty cards at gas stations and corner stores.

FISCAL Technologies, providers of world-class accounts payable audit software, held a London Forum on 19th October, enabling their solution - AP Forensics® to empower Accounts payable across London.

The American Dream Film is an excellent animated exposé of the US Federal Reserve System and the absolutely stunning deceptions that underlie the concept of money, but it also purposely encodes several hidden messages and stunning secrets.

With the release of the Retrospective Value Review Report, First Valuation provides market data that reveals potential value misrepresentation.

Adelphi President Robert A. Scott is proud to present Carmen M. Ortiz ’78, United States Attorney for the District of Massachusetts, who will deliver “U.S. Attorneys: Fighting Healthcare Fraud to Ensure Patient Safety and Protect Taxpayers.”

FISCAL customers came to hear inspirational speakers with real life AP turnaround situations and to network with their peers

John H. Walsh, Partner (Former Chief Counsel, Office of Compliance Inspections and Examinations, Securities & Exchange Commission), Sutherland Asbill & Brennan LLP to Speak at KC’s Fraud and Money Laundering in Banking & Finance LIVE Webcast

Indiana District Accused Of 2008 Democratic Primary Voter Fraud

Robb C. Adkins, Partner, Winston & Strawn LLP to Speak at KC’s Fraud and Money Laundering in Banking & Finance LIVE Webcast on December 6, 2011 from 12pm-2pm ET.

Winston & Strawn LLP Named Sponsor at Knowledge Congress' Event “Fraud and Money Laundering in Banking & Finance LIVE Webcast,” on 12/6/11

NEW book, terrifying content of “Policy, Hypocrisy, Despotism and Tyranny, the Evil Injustice” exposes government and legal society unconstitutional criminal manipulation of the due process system. Credibly it is FACT BASED, non-fiction

Don't let it become too late before appreciating the value of your identity

I wrote this article about two years ago when things in the U.S. were tanking. Appears I was more than right. Funny that ABC, NBC, CBS and FOX failed to pick up on my wisdom at the time.

With mortgage fraud statistics on the rise, First Valuation is taking necessary steps to prevent fraud and mitigate risk in all valuation reports.

The Knowledge Group announced today that John F. Walsh, Chief Executive Officer and President, SightSpan Inc. will speak at the Knowledge Congress’ webcast entitled: “Fraud and Money Laundering in Banking & Finance,” scheduled on 12/16/2011.

New solution enables CSP’s management to proactively spot areas of revenue leakage

David Gannaway, MBA, CFE, CAMS, EA, Principal, Valuation & Forensic Services, Citrin Cooperman to Speak at KC’s Fraud and Money Laundering in Banking & Finance LIVE Webcast

Citrin Cooperman Named Sponsor atKnowledge Congress' Event “Fraud and Money Laundering in Banking & Finance LIVE Webcast,” on December 6, 2011 from 12pm-2pm ET.

The Debt Relief Debt Settlement Program provided by the Erase Your Debt Now Organization gives consumers the ability to Settle Your Debt Now. Debt relief, debt settlement, alternatives, how to erase your debt, fraud, scams, complaints, chapter 7, 13.

Vonya Global, a leading global provider of internal audit consulting services, has released the final report on the effectiveness of corporate fraud risk management.

As fraud and identity theft continue to rise, NAPBS® is offering its members an Affinity Program for Consent Based Social Security Number Verification (CBSV) services from the Social Security Administration (SSA) through CID's IDValidation platform.

Michael Hammock, a partner from Buttner, Hammock & Company, CPAs presented at the Oncology Managers of Florida Fall Conference held in Naples, Florida on Friday, September 9th and Saturday September 10th.

If you're considering Bankruptcy Or Debt Settlement, don’t lose hope. You're not alone and those looking for bankruptcy experts and debt settlement professionals depend on our team of qualified experts.

FISCAL Technologies’ world-class accounts payable audit software, has added another household name to its customer base. Leading TV shopping retailer QVC.

IT'S LEGAL is a legal support company - independent, fearless and vastly experienced. IT'S LEGAL can find the legal team anywhere in the UK to fight your case. It is a FREE SERVICE and ensures the right Legal team for the right Defendant

Milton Firman of IT'S LEGAL, the national legal support company, has recently set up a FREE CRIMINAL ADVICE line. With a network of solicitors throughout the UK, IT'S LEGAL will help the client locate the best solicitor for the particular Defence.

The Fraud Dog, Linda Webb now has her own Wiki Page. Get all of the latest information as well as a complete history and BIO.