Search News by Tag: fraudulent
279 news stories found
Press Release
February 15, 2012
As retailers turn to multichannel trading and e-commerce start-ups continue to flourish, there are some recruitment challenges that run alongside this activity. Graham Lucas, director of Michael Page Buying & Merchandising, explains.
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Press Release
January 5, 2012
The Scottish Government is currently considering a move to legalise gay marriage.
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Press Release
December 19, 2011
Jump Legal Group of Columbus, Ohio enters a class action lawsuit against Bank of America for fraudulently foreclosing on Ohio homeowners. All Ohio homeowners with mortgages with Bank of America who are in a loan modification might be eligible.
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Press Release
December 15, 2011
Merchants can minimize risks by learning to identify telltale signs of deceptive orders.
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October 5, 2011
When you are prescribed medicine from your physician be sure you are getting the correct drug and amount you were directed to get because you could be getting overcharged like the victims in this case.
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October 4, 2011
Wells Fargo, Greenpoint Mortgage Funding, and Credit Suisse First Boston Mortgage Securities Corp. adjustable rate mortgage trust named as defendants.
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Press Release
October 2, 2011
Many people are maliciously taken advantage of every day. Thanks to modern technology, fraud, hoaxes and scams happen more often now through the internet. Every year fraud costs hundreds of millions of dollars and affects millions of lives.
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Press Release
September 7, 2011
New release empowers SMBs to grow their business via multiple channels, avoid losses from fraudulent transactions and apply industry best practices
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Press Release
August 11, 2011
When companies use unfair or deceptive business practices, consumers can end up suffering significant personal and financial harm.
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Press Release
August 4, 2011
There are several whistleblowers who have come to national attention for their efforts to protect fellow citizens against corruption, fraud, and corporate negligence.
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June 30, 2011
Guide from eLearners.com helps prospective students spot fake schools.
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Press Release
June 9, 2011
If your elderly loved one requires assistance from others to manage his or her finances, it is important that you pay careful attention to the transactions being made on your loved one's behalf.
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Press Release
May 10, 2011
Biz Assurance offers opportunity seekers financial protection from business opportunity scams and frauds that are heavily promoted to the general public by direct mail and Internet.
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Press Release
May 1, 2011
Under the False Claims Act, whistleblowers can file claims on behalf of the government to recover lost money from the fraudulent actions of the defendant.
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Press Release
April 18, 2011
Car Insurance Rates recently completed a national analysis of premiums as they relate to each state's auto insurance fraud rate.
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Press Release
April 7, 2011
MFI-Miami will be filing a bar complaint against three lawyers from the law firm of Orlans Associates with the Michigan Attorney Grievance Commission for their conduct in Lucas v. Orlans and BAC Home Loan Servicing, LP.
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Press Release
December 12, 2010
New York, Long Island and New Jersey private investigations, ICORP Investigations, verify injured employees.
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Press Release
October 20, 2010
Suspect handling of mortgage documents brings validity of foreclosures into question.
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October 2, 2010
The federal government, under the Social Security Administration, provides benefits for disabled Americans under the Social Security Disability Insurance (SSDI) program.
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Press Release
September 22, 2010
South Florida commercial litigation boutique responds to Struggling Economy
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