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Fraud / Identity Theft

442 total news stories found.


J. Potashnik and Associates Offers Legal Help to Health Care Providers

2017-08-24 | In view of the recent government's crackdown on healthcare fraud, Joseph Potashnik expects an increase in demand for healthcare fraud defense attorneys' services, and offers his firm's help to healthcare professionals.


Joseph Potashnik and Associates PC Represents Clients in Federal Investigations

2017-07-28 | Attorneys with this NYC law firm provide competent legal guidance to both private individuals and legal entities under investigation by federal investigative agencies.


Security Industry Veteran Establishes Autonomous Security Association

2017-07-21 | Industry Trade Association Focused On Unmanned Ground, Aerial, and Marine Security Robotics


Concurrency Wins Microsoft EPG Central Region NSP Partner of the Year Honors at 2017 Microsoft Inspire Conference

2017-07-11 | Concurrency named Microsoft's Central Region National Solution Provider (NSP) Partner of the Year in Enterprise Product Group Awards


Think Twice Before You Secure Account with SMS

2017-07-05 | Information security researcher points - customer accounts might be exposed on the Dark Web.


J.R. Dunn Jewelers Honored with Fraud Fighter Award

2017-06-27 | J.R. Dunn Jewelers received the Fraud Fighter Best International Expansion award at the 2016 Kount Customer Summit.


BigDataRevealed Teams up with iKnowSolutions

2017-06-16 | BigDataRevealed for identifying Person & Private Information, Sequestering/Securing/Encrypting solution & iKnow Solutions, a specialty management services company with strong emphasis on EU GDPR, Big Data, Enterprise Information Management


Validactor Product Portal for Final Consumers

2017-06-10 | Validactor is a full suite of enhanced services for the industry and the final consumers. Here we take a look at Validactor from the final consumer perspective.


Powerful Recall Management Made Easy

2017-06-06 | Any company today, regardless of its size, can benefit from the enhanced features Validactor Product recall management deploys


Validactor Anti-Counterfeit Service Launched Worldwide

2017-06-02 | Security thru identification: Validactor securely serialises any product unit. By using Validactor's technology customers can get on the fly any product's characteristics and check the product's status.


Less Than a Third of Companies Have an Overall Cyber Security Policy

2017-05-23 | Cyber security has become one of the hottest issues today, but only 31% of software developers say their company has an overall formal security policy that is uniformly adhered to throughout the organization.


Aging Investor Protection Summit focuses on Prevention of Financial Exploitation

2017-05-02 | This event is designed to show industry executives how to stay ahead of the legislative curve, how they can mitigate risk to their clients and firm along with how to offer the best investment options to their senior clients.


Tactical Systems, LLC Opens Offices in Indiana, USA

2017-04-24 | Company involved in strategic security systems design and implementation worldwide


Buy Box Experts Marketing Agency Helps Client TRX Protect its Online Brand

2017-04-21 | Buy Box Experts supports online brand management for companies like TRX, which won a major legal battle protecting its products from trademark infringement.


CloudVault Health Announces $2.6 Million Series A Funding Round

2017-04-06 | Company to accelerate deployment of patented technology services to help leading healthcare providers and healthcare service vendors discover, protect regulated data


The Whistleblower Practice Group of Patten, Wornom, Hatten & Diamonstein Debuts New Website

2017-03-30 | Virginia false claims attorneys present verdicts and settlements, case type information for online visitors


Mazume Solutions Announces New Capabilities in its Credit Management Solution for the U.S. Market

2017-03-27 | Mazume is a certified business partner OnGuard credit management software and will extend its software portfolio with OnGuard's recent merger with Credit Tools


AI + RegTech Conference Focuses on Updating Execs on Practical & Cost Saving Compliance Innovations

2017-03-23 | Compliance is a daunting task for most companies. Due to the sheer amount of regulations, documents, and decision-making required, the compliance industry is ripe for automation.


In-Depth Investigative Story on Hawk Systems, Inc. Published by The Palm Beach Post

2017-03-16 | New article raises serious questions about how the company is operated and why investors have lost tens of millions of dollars to date.


Blockade Named Top 100 Companies to the 2017 Startup Exhibition

2017-02-17 | StartupGrind: Inspiring, Educating and Connecting Entrepreneurs.