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Latest Fraud Stories

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...

2014-08-15 16:24:06

Partnership Saves More than a 1,000 Jobs and a Critical Safety-Net Hospital ONTARIO, Calif., Aug. 15, 2014 /PRNewswire/ -- Prime Healthcare announced today that it has completed its acquisition of St. Mary's Hospital in Passaic, New Jersey. Prime Healthcare is committed to investing more than $80 million into St Mary's Hospital, which serves Passaic, Clifton, Wallington, Carlstadt, Rutherford/East Rutherford, and many other surrounding towns. "Prime Healthcare is excited about its first...

2014-08-14 08:34:16

ATLANTA, Aug. 14, 2014 /PRNewswire/ -- A new report from TransNexus, a leading VoIP network management software developer, examines the schemes being used for telecom fraud today and industry best practices for prevention. According to the Federal Trade Commission, telecom fraud accounted for 34% of fraud complaints in 2012, up from 20% in 2010. These numbers continue to grow, as new technology has led to an onslaught of new telecom fraud tactics. The latest schemes are difficult to track...

2014-08-07 12:32:37

ENGLEWOOD CLIFFS, New Jersey, August 7, 2014 /PRNewswire/ -- Intellinx Ltd., the innovative leader in enterprise fraud management announced today the general availability of its check fraud solution which provides accuracy and timeliness of fraud detection to minimize financial losses. The system tracks multiple indicators of suspicious activity across customer, account and check data and combines this information with internal and external user activity collected using...

2014-08-06 08:20:33

DES PLAINES, Ill., Aug. 6, 2014 /PRNewswire-USNewswire/ -- Recent news reports detailing the theft of personal items from locked cars by criminals using high-tech electronic devices may be alarming, but the National Insurance Crime Bureau (NICB) says car owners can take some steps to protect themselves. The key-less entry feature on newer cars is a popular advancement that lets drivers unlock their cars with the simple click of a button on a key fob using radio frequency transmission. The...


Word of the Day
bodacious
  • Remarkable; prodigious.
  • Audacious; gutsy.
  • Completely; extremely.
  • Audaciously; boldly.
  • Impressively great in size; enormous; extraordinary.
This word is probably from the dialectal 'boldacious,' a blend of 'bold' and 'audacious.'
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