http://news.prlog.org/tag/fraud/fraud - Latest News (Press Releases) - Read news before it's newsen-us3600 http://www.prlog.org/12142102-2nd-european-summer-academy-public-procurement-for-eu-funded-projects-2013.htmlSummer Academy 17th – 19th June 2013 Maritim Hotel Berlin Stauffenbergstraße 26 10785 Berlin Germany http://www.prlog.org/12139698-enhancing-te-card-programs-analysis-of-commercial-cards-user-survey-2012.htmlNew research from Mercator Advisory Group examines the features business travelers value in travel and entertainment cards http://www.prlog.org/12137475-channel-5-krextv-free-fraud-prevention-education-seminar-dont-be-victim.htmlLoveland, CO, 05/14/13 — Local Certified Fraud Examiner Julie A. Aydlott is partnering with KREXTV Channel 5 in Grand Junction for a community provided Fraud Prevention and Awareness Seminar on Thursday June 6th, 2013 at the Grand Vista Hotel. http://www.prlog.org/12136448-connecticut-bbb-warns-about-green-dot-moneypak-scams.htmlAs scammers move away from asking for money by wire transfer, a growing number are defrauding consumers by insisting on payment with a Green Dot MoneyPak, and emptying the prepaid cards. http://www.prlog.org/12135250-bbb-warns-public-not-to-be-duped-by-united-fraud-protection-group.htmlConsumers Receiving Fake Debt Collection Call from Fraudulent Company http://www.prlog.org/12135707-walt-manning-to-speak-at-24th-annual-acfe-global-fraud-conference-june-24-2013.htmlDigital Forensics Expert Walt Manning Discusses BYOD/BYON and the evolution of digital forensics. http://www.prlog.org/12129261-investigation-industry-celebrate-100-years.htmlThe Association of British Investigators 100 years old this month http://www.prlog.org/12128368-summer-academy-fraud-and-corruption-in-the-public-sector.html26th – 30th August 2013 Fraud and corruption in the public sector heavily harm the economy, lower investment levels and reduce public finances. http://www.prlog.org/12123424-irish-detective-david-snow-pens-someone-has-taken-my-place-on-snaring-international-fraudster.htmlDavid Snow award-winning Irish detective authors true crime novel "Someone Has Taken My Place," the story of an international chase, the investigation and ultimate capture of an insurance fraudster who stole identities of deceased Irish babies http://www.prlog.org/12122032-the-foreigner-immigrant-learns-that-fraud-is-fraud-in-any-language-in-engrossing-novel.html"The Foreigner" is the story of a visionary young immigrant who travels abroad to expand his horizons, only to be possessed by dreams, obsessions, and revelations. http://www.prlog.org/12119492-bae-systems-detica-wins-fraud-and-financial-crime-software-award-2013-from-op-risk-regul.htmlBAE Systems Detica today announced that its Detica NetReveal® solution has been named winner of the Fraud and Financial Crime Software Award 2013 by Operational Risk & Regulation magazine. http://www.prlog.org/12113030-as-global-anti-corruption-crackdown-gains-force-acfcs-conference-teaches-essentials-of-compliance.htmlAs companies large and small become more and more globalized, routinely conducting business across international borders, they face the increasing threat of violating laws that prohibit overseas bribery and corruption. http://www.prlog.org/12111653-sweeping-tax-evasion-and-financial-crime-dragnet-fatca-will-be-dissected-at-acfcs-conference.htmlTax filing deadlines are looming large in the United States, but this year, US taxpayers aren’t the only ones feeling pressure from the Internal Revenue Service. http://www.prlog.org/12070099-us-emv-timeline-beyond-the-road-maps-how-long-will-conversion-really-take.htmlNew research from Mercator Advisory Group provides a realistic timeline for U.S. conversion to EMV payments http://www.prlog.org/12082195-scammers-among-us-beware-now-available-for-kindle-nook-ipad-and-other-readers.htmlBeware! Learn How to Escape From Email Scammers with New Book, "Scammers Among Us Beware" http://www.prlog.org/12077570-sam-berde-joins-rbsm-llp-in-san-francisco-ca.htmlRBSM, LLP announces the opening of its office in the San Francisco Bay Area and the admittance of S. Sam Berde as a Partner in the Firm. The addition of Berde further strengthens the firm's strategic objective of expansion in the US. http://www.prlog.org/12070723-auditors-role-in-detecting-fraud-and-corruption-in-the-public-sector.htmlPractical Seminar, March 4 – 5, 2013, Berlin, Germany, abba Berlin Hotel http://www.prlog.org/12060743-social-media-analytics-and-tools-101.htmlNew research from Mercator Advisory Group examines tools available to financial firms in managing social media http://www.prlog.org/12058757-dont-be-program-hopper-or-youll-lose-all-credibility.htmlIt’s truly amazing now more than ever how desperation has taken over common sense within the internet marketing community. I started marketing online way back in 1996 when AOL dial up internet was king. http://www.prlog.org/12055416-fadi-bejjanis-blog-has-been-released.htmlFadi Bejjani is MD from the University of Paris (Doctorat d’Etat), MA in Orthopedic Biomechanics and PhD in Occupational Biomechanics & Ergonomics from NYU has a new blog site with blogger. http://www.prlog.org/12043589-doj-used-double-standard-in-lenient-settlement-with-hsbc-compared-to-hammering-of-mexican-banks.htmlACFCS today reported that the controversial soft treatment the DOJ showed toward HSBC in resolving a decade-long crime binge starkly contrasts with the harsh criminal action it leveled against three Mexican banks in a case called Operation Casablanca http://www.prlog.org/12041077-compass-check-offers-free-internal-controls-analysis.htmlSmall Business Consulting Firm Launches Program To Prevent Fraud, Embezzlement & Internal Theft http://www.prlog.org/12035196-advanced-global-trading-more-and-more-people-investing-with-agt.htmlAdvanced Global Trading AGT: In today’s world of increasing uncertainty some say there are few things you can rely upon except death and taxes! It’s times like these that people look for a safe place to place their money with the hope... http://www.prlog.org/12033230-fraud-risk-offense-over-defense.htmlFraud Risk: Offense Over Defense will advance and utilize innovative techniques to eliminate fraud within your company. http://www.prlog.org/12032402-acfcs-names-three-top-global-financial-crime-experts-to-its-advisory-board.htmlLatin American money laundering authority, Alberto Lozano, past US Justice Department FCPA head, Paul Pelletier, and technology and money laundering expert, Karen Van Ness named to ACFCS Advisory Board http://www.prlog.org/12022547-azran-financial-apc-joins-ranks-of-supporters-for-nov-11-17-awareness-movement.htmlFraud Awareness Week Casts Spotlight on White Collar Crime: AZRAN FINANCIAL APC Joins Ranks of Supporters for Nov. 11-17 Awareness Movement http://www.prlog.org/12021374-bkd-to-present-for-missouri-society-of-cpas.htmlAngela Morelock will present at the Missouri Society of CPA’s Accounting & Auditing Conference http://www.prlog.org/12016514-bkd-to-present-for-tulsa-institute-of-internal-auditors.htmlAngela Morelock will present on data mining for fraud detection at the Tulsa Institute of Internal Auditors Chapter Luncheon Meeting. http://www.prlog.org/12014776-mp-conducts-successful-live-test-of-innovative-payment-device.htmlSecure Electrans, the company making ecommerce safer and easier, today announced that the nine month Friends & Family trial of their HomePay device had been a resounding success. http://www.prlog.org/12014955-bkd-to-present-for-the-kansas-city-metropolitan-bar-association.htmlBKD Forensics & Valuation Services will present for the Kansas City Metropolitan Bar Association. http://www.prlog.org/12012840-theresa-moore-closes-amazon-account-for-2nd-time.htmlCiting irreconcilable differences between the author and Amazon's Kindle Direct Publishing, the author has unpublished all ebooks and closed her Amazon account for the last time. http://www.prlog.org/12008917-americana-community-bank-offers-tips-to-small-businesses-for-combating-fraud.htmlCybercriminals are increasingly targeting small businesses to transfer funds from accounts and steal private information, a fraud referred to as “corporate account takeover.” http://www.prlog.org/12007894-consol-glass-using-biolock-biometric-identity-management-with-sap.htmlConsol Glass completes the deployment and installation of the realtime bioLock™ Suite to safeguard their SAP® information and critical business processes. http://www.prlog.org/12005370-connecticut-bbb-offers-5-tips-to-avoid-getting-burned-by-furnace-fraud.htmlA malfunctioning heating system can be potentially dangerous, though some furnace repair businesses – including oil companies – may say a furnace is leaking carbon monoxide when it isn’t. http://www.prlog.org/11995986-bae-systems-detica-expands-canadian-operation-to-serve-canadas-finance-and-insurance-sector.htmlDetica NetReveal is expanding its Canadian operations to serve three out of the five Tier 1 banks and the eight leading P&C (Property and Casualty) insurers deploying innovative social network analysis techniques to detect and prevent fraud. http://www.prlog.org/11994296-cleared-funds-cut-risk-of-credit-card-fraud.htmlCredit card fraud is a common phenomenon with devastating consequences for all parties affected. A payment system that only accepts cleared funds greatly slashes the risk of credit card fraud which often entails monetary losses. http://www.prlog.org/11993877-homepay-personal-payment-terminal-secures-pci-pts-31-global-certification.htmlThe UK based payments company, Secure Electrans, have announced today that HomePay has secured PCI PTS 3.1 global certification, including SRED (Secure Read and Exchange of Data). http://www.prlog.org/11992866-2012-acfe-asia-pacific-fraud-conference.html2012 ACFE Asia-Pacific Fraud Conference offered by Association of Certified Fraud Examiners will take place in Hong Kong on 4 Nov 2012. http://www.prlog.org/11989393-law-firm-launches-investigation-of-alleged-off-label-promotion-of-glaxos-lovaza-dr-kickbacks.htmlIndividuals who report Off Label Marketing violations can receive rewards up to 15% to 30% of the civil recovery, which could total millions of dollars. Call 1800-467-4000 to confidentially report off label marketing and promotion of Lovaza. http://www.prlog.org/11986970-bkd-to-present-for-kansas-association-of-property-casualty-insurance-companies.htmlShauna Woody-Coussens will present at the KAPCIC Annual Convention http://www.prlog.org/11984515-tighter-times-require-tougher-measures.htmlGeorge Ford, director at Veriphy Ltd comments that fraudsters using others’ identity is greater than ever before during the recession. http://www.prlog.org/11982705-bkd-to-present-at-missouri-independent-bankers-association-conference.htmlAngela Morelock will present at the MIBA Security Conference http://www.prlog.org/11980998-bkd-to-present-at-community-bankers-association-of-illinois-annual-convention.htmlAngela Morelock and Nancy Schoolman will present at the CBAI Convention http://www.prlog.org/11980387-vortex-centrum-publishers-launches-crowdfundingnewsnetworkcom.htmlVortex Centrum Ltd, the internet publisher, has added CrowdFundingNewsNetwork.Com to its portfolio of financial services industry websites. http://www.prlog.org/11978245-fraudulent-offering-of-book-sun-tzu-and-the-art-of-litigation.htmlThe Anti Money Laundering Network has uncovered a website offering illegal copies of "Sun Tzu and the Art of Litigation." http://www.prlog.org/11977866-detica-netreveal-assembles-industry-thought-leaders-for-webinar-examining-insurance-claims-fraud.htmlDetica NetReveal to host a complimentary webinar to examine how insurers can detect and prevent insurance claims fraud. http://www.prlog.org/11970670-veritape-announces-record-revenues-broad-range-of-new-clients-for-prime-callguard-product.htmlWhen 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. http://www.prlog.org/11965290-conducting-an-investigation-into-fraud-corruption.htmlThe "Conducting an Investigation into Fraud & Corruption" course will take place in Dubai, UAE on 9 Dec 2012. http://www.prlog.org/11965836-tracesmart-becomes-cifas-direct-agency.htmlAccess to the National Fraud Database now available via TraceIQ http://www.prlog.org/11961470-fighting-back-against-identity-theft.htmlStrategic 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.