fraud News

Compliance Search has recently published an article written by Edcomm Banker’s Academy’s President and Founder, Dr. Linda Eagle on the subject of Electronic Funds Transfer (EFT) Fraud.

Inspired by Formula 1 Racing, Edcomm Banker’s Academy’s Password Security Activity helps individuals ensure that the passwords they are using are strong enough to keep their information safe.

While nonprofits are more vulnerable to embezzlement from employees and volunteers than for-profit businesses, a fraud expert from Plante & Moran, PLLC says some simple steps they can take to reduce their risks.

South Florida Boutique Commercial Litigation Firm Expands Practice

Connecticut Better Business Bureau says consumers can avoid most home improvement headaches and scams by taking great care when selecting a contractor.

Connecticut BBB is alerting consumers and businesses about several area codes used to scam people into paying hundreds of dollars in long distance fees on landlines and mobile phones. Some are disguised as domestic area codes.

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

cVidya to deploy FraudView® v9 on top of cVidya Revenue Assurance solution already selected by ATN

Sean Mulholland Presents, “The Kinesic Interviewing Technique” At The International Intelligence Network Conference Washington DC April 13th -17th, 2011

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

Single Women are the fast growing group of home buyers

LONDON, United Kingdom - April 20, 2011 - In response to an industry call for information security leaders to address current United Kingdom Data Protection Act (DPA) issues and challenges.

Compliance Officials received mandatory training on fraud representation and pledged to support the US Government's cause in inditing known offenders.

Regulatory Briefings on past fraud result in compliance education for future private applicants of Knight Investments LLC's Compliance Services.

Officials from KI stated that they would remain vigilant in denying any party that contracts its firm for compliance and is found to be fraudulent despite threats of slander.

With so many tenants using the internet to list and find properties, it is no wonder that this realm is full of potential scams that cost tenants hundred of dollars of "rent" paid to fake landlords. Ashoka Lion has developed steps to combat the scam.

A new book from Revelation Consulting reveals the hidden agendas, politics and manipulation that are causing Billions of Pounds of damage to businesses.

LONDON, United Kingdom - April 1, 2011- Orthus Limited joined the British Association of Hospitality Accountants (BAHA) in London, United Kingdom.

TWS is your complete Fraud Prevention & Detection solutions provider. In partnership with one of the leading specialist Anti-Phishing Vendor, FraudWatch International, TWS is now offering a Anti Phishing service.

Rice has experience handling personal and commercial lines of business and a wide variety of litigation, including first and third-party auto, premises liability, construction, maritime, fraud and insurance coverage.

LONDON, United Kingdom - April 05, 2011- Last month, Orthus released the results of a survey conducted of 1000 Level 4 Merchants in the UK hospitality sector to verify their PCI DSS compliance status.

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!

Vitalics Designed Specifically for Small Businesses

RGL Forensics Addresses Soft Cost Claims and Ponzi Schemes at Insurance Claims Conference

T-WS is proud to announce that it is now an active member of the Canadian Fraud Prevention Forum.

RGL Forensics listed as one of the top 20 Fastest Growing Accounting Companies in the Nation

Avoid becoming a victim as scams become more sophisticated

HearUsa of East Lansing is offering a free seminar on Elder financial abuse. The seminar is open to the public, and will be held at their location on April 13th at 3:00pm.

Hamilton Media has released an in-depth report on scams involving acai berry products, for attorneys, regulators and victims.

Better Business Bureau Advises Consumers to Beware of Gadgets that Promise to Drastically Reduce Heating Bills

Business Controls, Inc. (BCI), is responding today to the terrible incident of workplace violence that occurred on March 11 at a retail store in Bethesda, MD.

Since the launch of the Accredibase 2011 Report, Idaho lawmakers have approved a bill which will make it easier for the Board of Education to target bogus education providers operating in the state.

T-WebSolution, is proud to announce and welcome a new customer that joins its Fraud Prevention Community.

By Dr Pieter Streicher, MD of BulkSMS.com

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,

Now could be the time to think about those long overdue repairs or improvements.

Cleveland Metroparks Ranger Department of Ohio announced the selection of DFLabs IncMan Suite and PTK forensic software to integrate incident management, digital investigation and e-discovery.

Garrison Securities in currently under criminal investigation in Switzerland and the United States of America due to an organized operation set up defrauding clients.

iYogi reviews the topmost security measures to be taken while surfing social networking sites in order to prevent you from phishing attacks, e-mail scams and other malicious threats.

Warmer weather means bad contractors will be out in full force. Here are our top tips to protect themselves.

DocVerify, a leader in the integrity and authenticity industry, has released a new product designed to provide friendly fraud protection for individuals, merchants and payment providers to reduce chargebacks.

After the tremendous success of anti-corruptions conferences in China in the past three years, ACI and C5 group announce 4th China Summit on Anti-Corruption on June 8 & 9, 2011 in Shanghai.

iYogi alert on frauds, aim to protect you from fraudulent websites that can mislead you to fall into trap while bidding online and provides simple guidelines to be cautious of any such misleading attempt in future.

Loss Prevention Certified expert brings 32 years of highly specialized experience

Linda Webb speaker and author specializes in fraud, risk management and the athletic mindset.

In the sensational new novel The Centerpiece, an investment scheme is being perpetrated against some of Hollywood’s biggest stars.

When disaster happens most people are not thinking clearly, especially when family members are in need of basic necessities, like food, water, shelter, clothing, or medicine.

iYogi, the online remote tech support service reviews the possible threats and preventive measures related to online banking and e-commerce.

TWS took part in a two day conference in Ottawa where the discussion centered on preventing fraud in the digital age.

ACI: Advanced Legal Summit on Food & Beverage Marketing & Advertising March 31-April 1 – Washington, DC