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Latest Fraud Stories

2014-09-11 23:05:15

ThreatMetrix Executives to Participate in Three of the Top Security Publisher’s Unique One-Day Fraud Summits San Jose, CA (PRWEB) September 11, 2014 ThreatMetrix®, the fastest-growing provider of context-based security and advanced fraud prevention solutions, today announced it will present at the Information Security Media Group (ISMG) annual Fraud Summits in Toronto, London and New York on Sept. 17, Sept. 23 and Oct. 21, respectively. Andreas Baumhof, chief technology officer at...

2014-09-10 23:11:16

All too often, dishonest people will use schemes against unsuspecting drivers; Darras offers tips to spot a con and prevent being a potential victim. Ontario, CA (PRWEB) September 10, 2014 In numerous reports from the LA Times to Insurance.com, the topic of staged auto accidents is something worth understanding. All too frequently, dishonest people will use schemes against unsuspecting drivers to make bogus insurance claims. These con artists carefully plan and practice their craft so...

2014-09-09 08:21:18

PHILADELPHIA, Sept. 9, 2014 /PRNewswire/ -- SolTec Electronics of Rockledge, Florida is proud to announce a strategic integration with Secure Components, an Independent Distributor of electronic and mechanical components for the Aerospace and Defense Industry, based in Norristown, Pennsylvania. This is an exciting opportunity for SolTec Electronics as the combination offers SolTec clients the option of procuring electronic components under the SAE AS6081 Counterfeit Avoidance...

2014-09-08 08:35:38

An information-packed, two-day agenda addresses financial crime and compliance challenges facing global financial institutions NEW YORK, September 8, 2014 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, announces that Mary L. Schapiro, the only person to have served as both Chairman of the Securities and Exchange...

2014-08-26 16:28:57

ONTARIO, Calif., Aug. 26, 2014 /PRNewswire/ -- Prime Healthcare Services, a California-based and award-winning hospital management organization, has filed a complaint under the federal RICO statute against SEIU, SEIU President Mary Kay Henry, UHW, UHW President Dave Regan and affiliates. The RICO Act (Racketeering Influenced and Corrupt Organizations Act) is a federal law that provides for extended criminal penalties and a civil cause of action for acts performed by an ongoing...

2014-08-26 08:35:03

New Department, Headed by Fraud Industry Veteran Ryan Wilk, Advises Customers on How to Maximize ROI and Sales with Minimum Fraud VANCOUVER, British Columbia, Aug. 26, 2014 /PRNewswire/ -- As part of its ongoing dedication to help customers get the most out of fraud prevention, NuData Security announced today the creation of its Customer Success department and has appointed Ryan Wilk as director of customer success. NuData Security uses continuous behavioral analysis to prevent fraud online,...

2014-08-22 12:27:33

BRENTWOOD, Tenn., Aug. 22, 2014 /PRNewswire/ -- Confirmation.com, the most-used cloud-based fraud detection and efficiency software for financial audits, is pleased to announce it has tripled the number of banks that have adopted its platform in the past year, a sign the company's value proposition to clients is quickly taking hold in the banking industry. Confirmation.com's services, processing more than $1 trillion in confirmation information annually for a majority of public...

2014-08-21 23:01:36

Farar & Lewis LLP Announce New Complimentary Consultation For Los Angeles Federal Crimes (PRWEB) August 21, 2014 Farar & Lewis LLP, the premier Los Angeles criminal defense law firm, is pleased to announce it's new complimentary consultation towards federal crimes that occur in Los Angeles. This complimentary consultation can be used towards an over the phone, or in person, consultation. All forms of federal crimes are eligible for this complimentary consultation, including,...

2014-08-19 08:26:04

NuData Security Offers New Approach to Predict and Prevent Fraud Online SCOTTS VALLEY, Calif., Aug. 19, 2014 /PRNewswire/ -- The 2014 Identity Fraud Study released by Javelin Strategy & Research reported an increase of more than 500,000 fraud victims to 13.1 million people in 2013, the second highest number since the study began over a decade ago. Managing online fraud continues to be a significant and growing cost for businesses of all sizes. Nadel Phelan, Inc. today announced it is...

2014-08-15 16:24:15

DALLAS, Aug. 15, 2014 /PRNewswire/ -- A Dallas Judge has refused to throw out the case of a former employee of Texas Vascular Associates, PA (TVA). Cortez Mills alleges in the lawsuit that the doctors of Texas Vascular Associates fired her for the sole reason of refusing to follow their orders to engage in the crimes of Medicare and insurance billing fraud. Dallas Judge Ken Tapscott is the presiding judge in the case. Cortez Mills began working for TVA in 2010 and was the company's...


Word of the Day
grass-comber
  • A landsman who is making his first voyage at sea; a novice who enters naval service from rural life.
According to the OED, a grass-comber is also 'a sailor's term for one who has been a farm-labourer.'