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Last updated on April 19, 2014 at 1:20 EDT

Latest Crimes Stories

2014-01-23 08:32:19

HONG KONG, Jan. 23, 2014 /PRNewswire/ -- China Forestry Holdings Co., Ltd. announced today the further extension of the Expiration Date for its previously announced tender offer to purchase for cash any and all of its outstanding 10.25% Senior Notes due 2015 (the "Notes") and related consent solicitation. The tender offer and consent solicitation are subject to the terms and conditions set forth in the Offer to Purchase and Consent Solicitation Statement, dated November 22, 2013, as...

2014-01-22 23:26:14

Firm now offers assistance for controller/CFO embezzlement cases San Antonio, TX (PRWEB) January 22, 2014 McCann Investigations, a Texas-based firm that offers a wide variety of surveillance and digital security services, announced that it has added controller/CFO embezzlement investigation to its range of fraud investigation services. Controller/CFO embezzlement is a specific type of embezzlement case in which the accused party is an executive in charge of a company's finances. There...

2014-01-21 12:20:46

TEMPE, Ariz., Jan. 21, 2014 /PRNewswire/ -- StandardAero today announced that DAE Aviation Holdings, Inc. (the "Company"), its indirect parent, has commenced a cash tender offer to purchase any and all of its outstanding $300.0 million aggregate principal amount of 11.25% Senior Notes due 2015. As part of the tender offer, the Company is soliciting consents (the "Consent Solicitation") for amendments that would, among other modifications, eliminate substantially all of the...

2014-01-20 23:03:33

Fraud Detection and Prevention Market majorly focuses on factors driving this market, various restraints, challenges and opportunities impacting it along with the future roadmaps. (http://www.marketsandmarkets.com/Market-Reports/fraud-detection-prevention-market-1312.html) (PRWEB) January 20, 2014 The report "Fraud Detection and Prevention Market [by Fraud Analytics (Predictive, Customer, Social Media, Visual), by Authentication (Single-Factor, Multifactor, Strong)] - Global...

2014-01-08 08:32:29

CHARLOTTE, N.C., Jan. 8, 2014 /PRNewswire/ -- SPX Corporation (NYSE:SPW) today announced that it has commenced a tender offer to purchase any and all of its outstanding $500 million in aggregate principal amount 7 5/8% Senior Notes due 2014 (CUSIP No. 784635 AL8 / U84914 AA5 / 784635 AK0) (the "Notes") through a cash tender offer (the "Tender Offer"). The Tender Offer will expire at 11:59 p.m., New York City time, on February 5, 2014 (the "Expiration Time"), unless extended or...

2013-12-23 08:28:32

HONG KONG, Dec. 23, 2013 /PRNewswire/ -- China Forestry Holdings Co., Ltd. (HKSE: 930) announced today the extension of the Expiration Date for its previously announced tender offer to purchase for cash any and all of its outstanding 10.25% Senior Notes due 2015 (the "Notes") and related consent solicitation. The tender offer and consent solicitation are subject to the terms and conditions set forth in the Offer to Purchase and Consent Solicitation Statement, dated November 22, 2013,...

2013-12-19 23:01:02

nProtect Research Lab to share financial fraud information with related agencies and businesses. San Jose, CA (PRWEB) December 19, 2013 nProtect, Inc., a global leader in Internet security solutions, announces nProtect Research Lab in South Korea has been invited by the Cyber Terror Response Center of the Korean National Police Agency to join a preemptive response force and fight against new and emerging financial frauds. Members from diverse fields will be cooperating together to prevent...

2013-12-18 08:21:12

DES PLAINES, Ill., Dec. 18, 2013 /PRNewswire-USNewswire/ -- The National Insurance Crime Bureau (NICB) today released its 2010-2012 Texas questionable claims referral reason analysis. Questionable claims (QC) are those claims that NICB member insurance companies refer to NICB for closer review and investigation based on one or more indicators of possible fraud. A single claim may contain up to seven referral reasons. This report analyzes QCs by loss city, core-based statistical area...

2013-12-18 08:21:11

DES PLAINES, Ill., Dec. 18, 2013 /PRNewswire-USNewswire/ -- The National Insurance Crime Bureau (NICB) today released its 2010-2012 New Jersey questionable claims referral reason analysis. Questionable claims (QC) are those claims that NICB member insurance companies refer to NICB for closer review and investigation based on one or more indicators of possible fraud. A single claim may contain up to seven referral reasons. This report analyzes QCs by loss city, core-based statistical...

2013-12-18 08:21:09

DES PLAINES, Ill., Dec. 18, 2013 /PRNewswire-USNewswire/ -- The National Insurance Crime Bureau (NICB) today released its 2010-2012 New York questionable claims referral reason analysis. Questionable claims (QC) are those claims that NICB member insurance companies refer to NICB for closer review and investigation based on one or more indicators of possible fraud. A single claim may contain up to seven referral reasons. This report analyzes QCs by loss city, core-based statistical...