fraud News

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

LONDON, United Kingdom, - March 7, 2011- Orthus Limited today released the results of a survey conducted of 1000 Level 4 Merchants in the United Kingdom hospitality sector to verify their PCI DSS compliance status.

Connecticut BBB is warning taxpayers to beware of several income tax scams

There were 2,068 complaints nationwide against tax preparers in 2010, and 8,434 over the past three years, the standard BBB reporting period. CT BBB urges consumers to use caution when selecting tax preparation help.

Linda Webb, Director of Special Investigations and Loss Control, will participate in Global HR Research’s 2011 Webinar Series.

LONDON, United Kingdom, - February 21, 2011- Orthus Limited today released the results of an information security survey conducted of one hundred (100) hospitality businesses operating in the United Kingdom.

Author of little known scam-free-checklist reviews recent claims by Anthony Trister about his "Coffee Shop Millionaire" offer. Dr. Robert C. Worstell recently created a new blog which publishes his findings. Some reports of a scam are revealed.

Vonya Global, a leading provider of Internal Audit and Corporate Governance consulting will soon launch their bi-annual study on corporate strategies to address Fraud Prevention, Fraud Detection, and Fraud Deterrence.

Romance and love is in the air on Valentine's Day. But if you're not careful, you could also suffer heart break by falling victim to a Valentine's Day scam.

The Super Lawyers award is an honor which indicates premier legal abilities; it is given to fewer than 5% of attorneys in the state. Los Angeles Magazine has bestowed this award upon the defense team at Okabe & Haushalter for six years in a row.

LONDON, United Kingdom, - February 09, 2011- Orthus today released the results of surveying some forty (40) randomly selected NHS Trust facilities across the United Kingdom deploying wireless technology to determine their security integrity.

Wins establish cVidya as leading Fraud Management solution provider in NA

ACFEI honors Forensic Accountant Randall Wilson

LONDON, UNITED KINGDOM, - February 2, 2011 - Orthus Limited today celebrated it’s tenth year of providing professional, cost-effective business information risk management services and solutions to their clients across Europe.

LONDON, United Kingdom, - February 02, 2011- Orthus today released the results from monitoring over 500,000 hours of corporate network end user activity captured over the last 5 years through the delivery of their unique Data Leakage Audit Service.

The easy availability of information on the Internet has helped the cause of the criminals who extract relevant personal and financial information of the targeted individuals.

The differences between irregularities and fraud are hard to detect. Furthermore the information policy between Managing Authorities and Audit Authorities with national investigation bodies needs to be optimized.

A new survey has revealed British consumers are more concerned than ever before about card fraud.

New Program Is The First Ever To Shield Homeowners From Devious And Fraudulent Contractors – All In Real-Time

Allegations and charges of fraud against the former director and other employees of a school for physically-disabled children have left families stunned. Our Kids Media urges parents to diligently research schools.

Autocricket.com reaches out to its consumers in hopes to help drivers avoid tow truck scams.

India Travel packages has added the charm for travelers for New Year - 2011 to enjoy the top tourist destinations of India at lowest airfare available in India.

Is this a real extraterrestrial that has been caught on home video or another hoax? Fact or Fiction: You be the judge.

Strengthening Compliance Efforts in an Environment of Increased

As the global economy emerges from a period of significant decline, evidence of fraudulent activity is being discovered with increasing regularity.

Allstate Insurance Company filed a $1.9 million medical fraud case against fraudulent medical corporations. The lawsuit was the company’s seventh in 2010 in New York, for a total of nearly $11M in damages.

Maximising Business Value through Operational Excellence in Audit, Risk & Corporate Governance

The nature and scale of fraudulent activity in Europe has changed.

In order to help consumers make more informed Identity Theft Protection decisions, Identity Police releases a Free E-Book.

zEthics addresses a number of shortcomings in the market place to help corporations stay in compliance with applicable laws, rules and regulations - monitoring the effectiveness of internal compliance programs to prevent fraud and corruption.