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March 2015
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February 2015
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fraud Press Releases

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By American Conference Institute
Widely regarded as the premier FCPA event for pharmaceutical, biotechnology, and medical device companies, and CROs, ACI’s 9th Advanced Conference on FCPA & Anti-Corruption for the Life Sciences Industry is scheduled for April 27-28, 2015 in New...
By ClaimVantage
Annual ECC conference features Fraud Track to provide training and awareness
By Alternative Research Services, Inc.
Online Education Fraud: The Diary of a Short Seller is a riveting and timely read. It is a well-researched look behind the curtain of “too big to fail” for-profit education companies.
By SaferBuild
25 year old Michigan entrepreneur designs fraud solution for construction industry
By Schumacher and Associates
International Fraud Awareness Week kicks off Nov. 16, 2014 worldwide
By Health Integrity
Health Integrity, a leader in identifying and investigating potential medical fraud, waste, and abuse in Medicare and Medicaid, announced today that the company will be exhibiting at the Institute for Health Care Fraud Prevention's Annual Training...
By American Conference Institute
American Conference Institute's Advanced Forum on False Claims and Qui Tam Enforcement – Agenda Highlights
By Integritypci
There is new change in how credit card payments and other sensitive numbered information can be taken securely over the phone or live web chat services, all within PCI DSS compliance!
By Ponzitracker
Nearly six years after the word "Ponzi scheme" became a household name thanks to Bernard Madoff, Ponzi schemes continue to proliferate and leave a trail of financial destruction in their wake as demonstrated by newly-compiled data showing more than $1...
By Crowell Public Library
Seniors are a vulnerable audience, often preyed upon by unlicensed or unscrupulous contractors. Learn about the types of scams that are targeting seniors and how to avoid falling prey to them.
By IntegrityNet
IntegrityPCI is the newest product launched by software solutions provider IntegrityNet. It was specifically developed to be a sensible alternative for contact centers to comply with PCI-DSS requirements.
By ISSA-LA
Two members of the Los Angeles Chapter of the Information Systems Security Association have won awards relating to cybersecurity at the recent annual Los Angeles Business Journal CIO Awards.
By Musings of the Lame
The office of Ohio's Attorney General, Mike DeWine, has launched an investigation into Adoption by Gentle Care, a Columbus Ohio based adoption agency.
By www.pixelredefined.com/blog
Fraudulent companies or individuals are offering clip art style logos for the masses at "affordable" prices without creative licensing or legalities in mind.
By Tycko & Zavareei LLP
Washington D.C. whistleblower firm launched a website with the help of PaperStreet Web Design.
By Massachusetts Citizens for Jobs
The MBTA and the MBTA Retirement Fund refuse to hand over documents regarding details on how they were defrauded by $50 million by a former employee
By Schooley Mitchell
Schooley Mitchell Consultant named Table Setter for month of March
By Wise Media Group
In the wake of natural disasters and foreclosures, business is on the rise for homebuilders - but can you trust your general contractor?
By SightSpan Inc.
SightSpan is pleased to host the next International Association of Financial Crimes Investigators (IAFCI) chapter meeting in Mooresville NC on March 18th at the Charles Mack Center located at 215 N Main St, Mooresville, NC 28115.
By Auriga
Auriga Consulting Ltd (Auriga), the expert data, ICT and security consultancy, today announced the appointment of Darren Hodder as Associate Consultant and Fraud Expert.

All Press Releases

By BrightStar Credit Union
It is important to recognize common scams, spot fraud tactics and keep your transactions secure.
By American Conference Institute
Widely regarded as the premier FCPA event for pharmaceutical, biotechnology, and medical device companies, and CROs, ACI’s 9th Advanced Conference on FCPA & Anti-Corruption for the Life Sciences Industry is scheduled for April 27-28, 2015 in New...
By ClaimVantage
Annual ECC conference features Fraud Track to provide training and awareness
By The Knowledge Group, LLC
The Knowledge Group Has Scheduled a Live Webcast on The SEC’s Financial Fraud Issues and Probes: An Update
By The Knowledge Group, LLC
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Evan Schiffman, Director, PwC LLP will speak at the Knowledge Congress’ webcast entitled: “The SEC’s...
By bTru
Research shows that on some online dating sites, as many as one in ten profiles are fake. So if you’re looking to connect with a cupid, and not a catfish, here are five safety tips.
By Simul-Vision Cable Systems
Court wins by Midwest family business cause a bankruptcy filing by a UBS creation hours before a federal fraud trial was to begin
By Alternative Research Services, Inc.
Online Education Fraud: The Diary of a Short Seller is a riveting and timely read. It is a well-researched look behind the curtain of “too big to fail” for-profit education companies.
By SaferBuild
25 year old Michigan entrepreneur designs fraud solution for construction industry
By Torchmark Media
Part One of Three Part Series on Education Scams, Shams and Frauds
By Schumacher and Associates
International Fraud Awareness Week kicks off Nov. 16, 2014 worldwide
By Health Integrity
Health Integrity, a leader in identifying and investigating potential medical fraud, waste, and abuse in Medicare and Medicaid, announced today that the company will be exhibiting at the Institute for Health Care Fraud Prevention's Annual Training...
By Augur Marketing
Fiery skies on glorious and heavenly nights Unfold my savory taste for your soft touches, My awaking moments to your cotton strands, Your fragrant kisses, kisses of morning lovers.
By yStats.com GmbH & Co. KG
Hamburg-based business intelligence organization yStats.com has released a report on the effects of fraud on B2C E-Commerce and online payments.
By Policy Publications
Business leaders at global convention urged to adopt practical ways of preventing abuse
By American Conference Institute
American Conference Institute's Advanced Forum on False Claims and Qui Tam Enforcement – Agenda Highlights
By Neoedge
Neoedge, a leading events producer in Singapore, will hold the Global Procurement Fraud Master Class in Singapore on the 29th-31st October 2014. The international event will be happening in Hotel Novotel Singapore Clarke Quay.
By Integritypci
IntegrityPCI (IPCI), eliminates the need for servers, filters, cloud systems or decoders etc., meaning that any business can take secured payments over the phone/chat services and prevent fraud at a fraction of the cost of anything else available.
By GreerWalker
Seminar will alert leaders to schemes, how to lessen risk of a growing crime
By Integritypci
There is new change in how credit card payments and other sensitive numbered information can be taken securely over the phone or live web chat services, all within PCI DSS compliance!
By www.integritypci.com
IntegrityPCI's advanced DTMF shifting ability, no sensitive data can be seen or recorded when taking the clients security/financial details by phone, meeting level 1 of PCI DSS compliance, but allows the agent still to fully interact with the client!
By Ponzitracker
Nearly six years after the word "Ponzi scheme" became a household name thanks to Bernard Madoff, Ponzi schemes continue to proliferate and leave a trail of financial destruction in their wake as demonstrated by newly-compiled data showing more than $1...
By Integritypci
How Will PCI Compliance Benefit My Organization, My Business Etc?
By Integritypci
This was confirmed in a Data Breach Investigation Report 2014. Stolen credentials was the number one threat action in 2013 and was found in 31% of the breaches.
By Crowell Public Library
Seniors are a vulnerable audience, often preyed upon by unlicensed or unscrupulous contractors. Learn about the types of scams that are targeting seniors and how to avoid falling prey to them.
By IntegrityNet
IntegrityPCI is the newest product launched by software solutions provider IntegrityNet. It was specifically developed to be a sensible alternative for contact centers to comply with PCI-DSS requirements.
By First Edition Design
The Millenary Fraud: The Bible, by Arquimedes De Jesus, takes a hard look at the bible and questions many of the most commonly held ideas within
By Riverside Garden Centre
More must be done to bring online fraudsters to justice and protect small and medium-sized enterprises (SMEs) from credit card fraud, says entrepreneur.
By Expotrade
21st July 17, 2014: Over 400 C-level executives, IT experts, retail banking specialists and finance heads have confirmed to attend the region’s biggest banking technology summit, taking place on 29th – 30th of September 2014 at the Jumeirah Emirates...
By ISSA-LA
Two members of the Los Angeles Chapter of the Information Systems Security Association have won awards relating to cybersecurity at the recent annual Los Angeles Business Journal CIO Awards.
By Chapin Fitzgerald LLP
The California Court of Appeal affirmed a judgment of dismissal for Chapin Fitzgerald LLP’s client, a large international real estate developer, in James Sarnecky et al. v. Barratt Developments, PLC (Case No. D063848).
By Musings of the Lame
The office of Ohio's Attorney General, Mike DeWine, has launched an investigation into Adoption by Gentle Care, a Columbus Ohio based adoption agency.
By PBS - Professional Business Systems
Security in prescription forms and pads is an industry ridden with fraud and drug diversion. But the prescription blanks approved vendors are fighting back to improve tamper-resistant forms and pads.
By www.pixelredefined.com/blog
Fraudulent companies or individuals are offering clip art style logos for the masses at "affordable" prices without creative licensing or legalities in mind.
By Tycko & Zavareei LLP
Washington D.C. whistleblower firm launched a website with the help of PaperStreet Web Design.
By Massachusetts Citizens for Jobs
The MBTA and the MBTA Retirement Fund refuse to hand over documents regarding details on how they were defrauded by $50 million by a former employee
By Schooley Mitchell
Schooley Mitchell Consultant named Table Setter for month of March
By Wise Media Group
In the wake of natural disasters and foreclosures, business is on the rise for homebuilders - but can you trust your general contractor?
By Fraudlogix
HALLANDALE BEACH, FL (April 4, 2014) -- Fraudlogix, an online advertising fraud detection company, has joined the Interactive Advertising Bureau (IAB), effective March 21.
By SightSpan Inc.
SightSpan is pleased to host the next International Association of Financial Crimes Investigators (IAFCI) chapter meeting in Mooresville NC on March 18th at the Charles Mack Center located at 215 N Main St, Mooresville, NC 28115.
By TraderElvis.com
There is a shared need between delicate clothes and delicate investments.  They both require special handling.
By Auriga
Auriga Consulting Ltd (Auriga), the expert data, ICT and security consultancy, today announced the appointment of Darren Hodder as Associate Consultant and Fraud Expert.
By Turn It Up Productions
Jon Hall II, of Turn It Up Productions a self-sufficient and aspiring young Detroit promoter entrepreneur who had great plans to bring jobs to Detroit in 2012 and 2013 and help his ill mother with breast cancer.
By BAE Systems Detica
BAE Systems Detica today announces that is has closed a strategic deal with Canadian National Insurance Crime Services (CANATICS) to detect suspicious auto insurance claims in Canada.
By Neoedge
The Global Procurement Fraud Tour 2014 kicks off in Singapore on the 26th to 28th March 2014 and Johannesburg on the 31st March to 2nd April 2014.
By Connecticut Better Business Bureau
Victims of cell phone "cramming" are billed not only for the incoming international call if they answer, but also the unwanted “premium service,” which typically appears as a $19.95 charge.
By Turn It Up Productions
Jon Hall II, of Turn It Up Productions a self-sufficient and aspiring young Detroit promoter entrepreneur who had great plans to bring jobs to Detroit in 2012 and 2013 and help his ill mother with breast cancer.
By Lakefront Investigations, Ltd.
December 6, 2013, - Lakefront Investigations, Ltd., has relocated from their Deerfield office at 700 Osterman Avenue, Deerfield, Illinois to 191 N. Waukegan Road, Suite 305 in Northfield, Illinois.
By IRIS Analytics
IRIS Analytics, a leading provider of technology and consultancy services to the payments industry to combat electronic payment fraud, has partnered with Zoot, a global provider of advanced instant credit decisioning, risk management, loan origination...
By Assoc of Certified Financial Crime Specialists
33 top experts, 13 panels, 11 networking events will provide attendees vital, timely, practical benefits at the ACFCS International Financial Crime Conference & Exhibition, February 5-7, 2014, Marriott Marquis, New York


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