fraud Latest News

Angela Morelock will present at the MIBA Security Conference

Angela Morelock and Nancy Schoolman will present at the CBAI Convention

Vortex Centrum Ltd, the internet publisher, has added CrowdFundingNewsNetwork.Com to its portfolio of financial services industry websites.

The Anti Money Laundering Network has uncovered a website offering illegal copies of "Sun Tzu and the Art of Litigation."

Detica NetReveal to host a complimentary webinar to examine how insurers can detect and prevent insurance claims fraud.

When making credit card payments on phone, callers increasingly want to enter their own card data. Do not want to speak it to call centre agents. Contact centres using CallGuard to focus on both PCI DSS compliance and customer experience.

The "Conducting an Investigation into Fraud & Corruption" course will take place in Dubai, UAE on 9 Dec 2012.

Access to the National Fraud Database now available via TraceIQ

Strategic Investigative Services Director of Investigations will be giving a presentation on the threat of Identity Theft to members of the California Financial Crimes Investigators Association.

Bigtree Entertainment's BookMyShow.com, the largest entertainment ticketing portal in India, has been recently awarded the PCI- DSS certificate of compliance v2.0 from SISA.

Both operators selected MoneyMap® & FraudView® suites after rigorous proof-of-concept

Internet Cyber Crime Investigation: Your Credit Card is Listed for Sale … Online! Carding Forums and Dump/cvv stores are making it easy to buy you private information online Special Report from Internet Cyber Crime

The days of easy cash for dishonest affiliates are fading as merchants increasingly embrace a revolutionary technology for detecting and preventing illegal behavior.

Angela Morelock will be presenting on fraud schemes and scams.

Small business owners lose big when it comes to credit card fraud. CreditCardProcessingAdvice.com shows how flaws in security make small businesses vulnerable to hackers. Consumers may make the headlines, but businesses pay the price.

BKD unveils multimedia website devoted to distributing internal investigation, fraud investigation, fraud avoidance and computer forensics information.

The Colorado Chapter of ACFE (COCFE) is one of the largest chapters in the United States affiliated with the anti-fraud organization ACFE. COCFE training conferences bring our sponsors tremendous exposure to a highly targeted audience...

Recent Attacks Verify Need for Visibility into Web Sessions and Highlight Importance of Behavioral Analysis

Consumers from across the country have contacted the Better Business Bureau (BBB) Serving Detroit & Eastern Michigan alleging poor business practices against the Outdoor Fun Store in Canton, MI.

Web Session Intelligence and Behavioral Analytics Recognized for Technology Innovation

Fraud and security is a continuous issue for financial institutions, with financial institutions throughout the county losing millions of rands as a result.

Drawn from the findings of an award-winning thesis, Managing the Insider Threat: No Dark Corners is the first comprehensive resource to use social science research to explain why traditional methods fail against these trust betrayers.

JG Wentworth parent JGWPT Holdings has been accused of engaging in widespread deceptive trade practices in a recently filed lawsuit.

Larraine McNamara-McGraw focuses on helping homeowners fight foreclosure actions and keep homes

Capita’s National Local Government Fraud Conference provides you with the knowledge and skills to implement the strategic priorities and tackle current and emerging fraud risks outlined in the published Fighting Fraud Locally Strategy.

• Unique software could transform the way police use digital evidence • Technology is being demonstrated at Counter Terror expo stand number G45

Secretaries of State Support Launch of www.BusinessIDTheft.org to Help Combat the Growing Threat of Business ID Theft

BSI's BioSig-ID solution Identity authentication will help retail and gaming organizations add a level of assurance to reduce ID fraud. This investment by the Mohegan Tribe confirms the need for raising the security standards.

EBS, the wholly-owned subsidiary of Ogone, located in Hyderabad, specialists in online payment services, has received its second award so far this year.

The "Digital ID World Asia 2012" will take place in Singapore on 25 Apr 2012.

Certified Forensic Loan Auditors, LLC Announces "Mortgage Securitization in Litigation" - An Attorney MCLE (6 hour) class in Los Angeles, CA on July 21, 2012 with presenter, Timothy L. O'Reilly, Esq.

EMSL Analytical uses DNA analysis to detect adulterated food ingredients with precision

Merchant One integrates IDology’s identity verification solutions to eliminate fraud

Recognizing business excellence amongst India’s mid-sized enterprises the Inc. India 500 club is a window of next generation of corporate India leaders.

Extra virgin olive oil has become an integral addition to our staple diet in recent years. This healthier cousin of sun flower oil allows us all to feel a bit better about the less virtuous additions to our diet.

Announces Immediate Availability of Their Credit Card Processing Terminals and Services

Golden Financial Services "GFS" has reviews and testimonials from hundreds of satisfied Clients who would recommend their services to a friend. This is good. Golden Financial Services debt settlement program is among the best in the country.

BKD Forensics & Valuation Services, a division of BKD, LLP, is pleased to announce that Angela Morelock will be presenting for the Kansas City Chapter of the Institute of Internal Auditors.

20th and 21st June 2012, Paris C5’s Forum on Investment Protection and Future Risk Assessment in the MENA Region

Four (4) main topics will be reviewed: 1. Best Practices - Keys to Profitability in the New Economy 2. Fraud in Workers Compensation Cases 3. Managing Chemicals in the Workplace 4. Chemical Protective Clothing

Litvin Law Firm has committed itself to provide free legal advice to those that can afford legal representation in the foreclosure defense field.

Nvirocom crossed the globe with operations for call termination and have become a success in Cameroon Africa. Nvirocom are now set to expand throughout the continent of Africa, setting new standards and fighting against ilegal operations worldwide.

Litvin Law Firm, P.C. sees a rising level of homeowners being able to stay in their homes with the help of the attorneys of the firm.

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.

Every year, more and more small businesses are becoming victims of scammers. Know how to identify a potential scammer and what to do to prevent your business from becoming another victim.

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.