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SAN FRANCISCO (PRWEB) October 24, 2022 With promises of romance and huge cash payments, fraudsters are leading tens of thousands of innocent people to become 'money mules' at an ever-growing [...]

PEACHTREE CORNERS, Ga. (PRWEB) September 09, 2021 Alogent (@AlogentCorp), a global software leader in end-to-end payment processing, content and information management, digital banking and loan origination solutions, announced new streamlined [...]

BEIJING, November 6, 2020 (Xinhua via COMTEX) -- China will significantly raise the violation cost of financial fraud in the capital market and fully employ related regulations and policies to [...]

TAMPA, Fla. (PRWEB) August 21, 2018 By 2060, women of color will account for over half of the U.S. female population; yet they hold just 11% of all science and [...]

TAMPA BAY, Fla. (PRWEB) February 19, 2018 Fraud-related costs accounted for 8% of retailers' revenue in 2017, averaging $15.5 million per merchant;(1) and with global card fraud projected to surpass [...]

RIGA, Oct 31, 2017 (Xinhua via COMTEX) -- The Latvian economics ministry on Tuesday took the national power grid operator Sadales Tikls to task over a major green energy fraud [...]

Byline: WealthManagement.com Staff An Atlanta-based wealth advisor fleeced his clients out of nearly $300,000, according to the Commodity Futures Trading Commission. Arthur Toole III ran the Billionaire Investors Group, The [...]

ROME, Mar 16, 2017 (Xinhua via COMTEX) -- The waste of public money and procurement fraud cost Italy some 5.3 billion euros (5.68 billion U.S. dollars) in 2016, Italian finance [...]

COLOMBO, Jul 18, 2016 (Xinhua via COMTEX) -- Sri Lanka's former Economic Development Minister and a brother of the former President, Basil Rajapakse, was arrested by investigators on Monday over [...]

ROME, Mar 10, 2016 (Xinhua via COMTEX) -- Procurement fraud in the public sector and squandering of public money cost Italy over 4 billion euros (4.47 billion U.S. dollars) in [...]

NICOSIA, Feb 03, 2016 (Xinhua via COMTEX) -- Cypriot police filed charges against 11 people on Tuesday in a case typical of widespread corruption that was behind the near collapse [...]

Tampa Bay, FL (PRWEB) January 04, 2016 Recent studies predict that card-not-present (CNP) fraud will nearly double from 2014 to 2018--rising from $10 billion to $19 billion (1)--and indicate that [...]

Tampa Bay, FL (PRWEB) October 05, 2015 According to the annual LexisNexis True Cost of Fraud 2015 study released on September 16, retail fraud revenue losses are up by a [...]

London (PRWEB UK) 27 August 2015 Following a startling 58% increase in Employment Application Fraud reported last year by CIFAS, the UK's Fraud Prevention Service, it seems business leaders are [...]

Palo Alto, CA. (PRWEB) August 20, 2015 IdentityMind Global, provider of an on-demand fraud prevention and risk management platform, announced today the release of Merchant Sentinel, a specialized program to [...]

Tampa Bay, FL (PRWEB) January 20, 2015 As the costs of credit card chargebacks and fraud have continued to climb, merchants and credit card issuers have begun passing their expenses [...]

MANews-(C)2009-2016 US-based fraud, forensic, and litigation services firm Ryan Fraud and Forensic Recovery, LLC has acquired Texas-based forensic accounting and consulting firm Janik Forensics PC, the company said. Janik has [...]

MANews-(C)2009-2016 16 September 2016 - US-based fraud, forensic, and litigation services firm Ryan Fraud and Forensic Recovery, LLC has acquired Texas-based forensic accounting and consulting firm Janik Forensics PC, the [...]

BRATISLAVA, Jun 30, 2014 (Xinhua via COMTEX) -- As of July 1, Slovakia will for the fourth time take over the year-long presidency of the Visegrad Four (V4) grouping, Slovak [...]

Dallas, TX (PRWEB) April 30, 2014 The highly acclaimed course, Construction Fraud: Detection, Prevention & Response has added more information on the impact of bribery on construction projects and cost, [...]

Tampa Bay, FL (PRWEB) January 08, 2014 Despite chargebacks being one of the biggest challenges facing online businesses today, studies show that merchants are letting at least half of all [...]

Los Angeles, CA (PRWEB) October 14, 2013 With the Affordable Care Act, also known as Obamacare, officially in effect as of this October, there has been a significant increase in [...]

Dallas, Texas (PRWEB) August 28, 2013 Courtenay Thompson, a recognized authority on construction fraud and corruption training and presenter of our seminar, Construction Fraud: Detection, Prevention & Response (October 7-8 [...]

Dallas, TX (PRWEB) July 30, 2013 Courtenay Thompson, a recognized authority on construction fraud and corruption training and presenter of our seminar Construction Fraud: Detection, Prevention & Response, October 7-8 [...]

Dallas, TX (PRWEB) May 28, 2013 The Construction Audit and Cost Control Institute (CAACCI) suggests the following practical steps that Owners can take to help defend against construction-related fraud: 1. [...]

(PRWEB) January 08, 2013 The Wall Street Fraud Watchdog is warning all investors to be extremely cautious about 2013, because they fear the potential economic issues created by the Obama [...]

(PRWEB) August 01, 2012 The Wall Street Fraud Watchdog is in the investor protection, and due diligence business, and they are not only warning investors to stay in cash until [...]

(PRWEB) February 09, 2012 On November 10th 2011, The Huff Post said in an article about the UR residential real estate markets, 'As of June 30th, 2011 some 22.5 percent [...]

(PRWEB) December 05, 2011 The Wall Street Fraud Watchdog is saying, 'There is no possible way to paint a rosy picture for the US economy in 2012, and with so [...]

(PRWEB) November 10, 2011 The Wall Street Fraud Watchdog is warning the potential cataclysmic economic consequences of Iran getting a nuclear weapon, are beyond comprehension. The group says, 'We understand [...]

TEHRAN, Oct 10, 2011 (Xinhua via COMTEX) -- Iranian lawmaker Nader Qazipour said Monday that 25 lawmakers have signed a motion to impeach Minister of Economic Affairs and Finance Shamseddin [...]

(PRWEB) October 05, 2011 The Wall Street Fraud Watchdog is urging high net worth individuals, or investors to use their due diligence service before they throw down hundreds of thousands, [...]

Buffalo Grove, Il (PRWEB) August 03, 2011 Recognizing the value of using advanced technology to engage citizens, The Office of the Philadelphia City Controller contracted Vensi to develop a custom [...]

BEIJING, Apr 25, 2011 (Xinhua via COMTEX) -- China's economic planning agency on Monday vowed to step up its crackdown on price fraud and manipulation by producers of consumer goods [...]

(Vocus/PRWEB) March 01, 2011 The Wall Street Fraud Watchdog is mocking Wall Street's, and the Obama Administration's attempt to put a shine on the US economy. They say, 'you can't [...]

MANCHESTER, UNITED KINGDOM, Jan 23, 2011 (Marketwire via COMTEX) -- Recent figures have uncovered an average 335 fraudulent insurance claims are made per day at a cost of GBP 2.3 [...]

The Wall Street Fraud Watchdog has been demanding a settlement from Wells Fargo bank for its involvement in auction rate sales to completely innocent consumers, since July. Auction rate securities [...]

Max Menkov is a very successful Internet marketer who made his money on the World Wide Web! His Truly Amazing Story about his life and how he became a Super [...]

Telephone fraud involving PBX systems is an issue between telephone companies and their business customers. Many business companies, faced with millions of dollars of fraudulent long distance charges because of computer hackers trying to break security codes, want telephone companies to absorb the costs. But the communication service suppliers say that their tariffs are explicit; they are not responsible. In Jun 1991, Mitsubishi International Corp sued AT&T, claiming that AT&T failed to reveal weaknesses in switching equipment leased by the Japanese and when trouble started, AT&T did not move quickly to help. AT&T refuses to comment on the law suit but maintains that customers are responsible for calls. Pacific Mutual Life Insurance Co is appealing to the US Federal Communications Commission (FCC), asking that telephone companies be required to pay part of the cost of unauthorized calls. The FCC has not yet decided the matter.