Phone icon +1 888-880-9539
Sign Up Login Submit Release

Search News by Tag: fraud

1389 news stories found

Press Release October 4, 2024
Financial Giants Join Central Bank Initiative to Revolutionize Cross-Border Payments with Tokenization, Fraud Prevention, and Regulatory Focus
Hear from Crypto Vets
Read Press Release
Press Release October 4, 2024
Marquis Who's Who Honors Sheila Correa Brown, CPA, CFE, for Expertise in Accounting and Auditing in the Nonprofit Sector
Sheila Correa Brown, CPA, CFE, is lauded as a special reviews branch chief at the National Institutes of Health
Read Press Release
Press Release October 1, 2024
Marquis Who's Who Honors Leilani Otuafi for Health and Wellness and Entrepreneurship
Leilani Otuafi brings more than 25 years in the dental industry to her role as founder of Moon Seeds LLC
Read Press Release
Press Release October 1, 2024
Ronald Oliver Admitted to Marquis Who's Who in the Field of Forensic Accounting
Ronald Oliver brings over 36 years of financial investigations expertise to BCR Investigations & Consulting Solutions, LLC
Read Press Release
Press Release September 20, 2024
Marquis Who's Who Honors Crystal L. Wolf for Expertise in Financial Services
Crystal L. Wolf recognized as a leader in Federal financial management
Read Press Release
Press Release September 18, 2024
Marquis Who's Who Honors Todd Michael Mosser for Expertise in Legal Service
Todd Michael Mosser is a distinguished attorney specializing in homicide and complex commercial litigation
Read Press Release
Press Release September 16, 2024
Marquis Who's Who Honors Illia Buchynskyi for Expertise in Information Technology
Illia Buchynskyi serves as a senior software engineer at Sift
Read Press Release
Press Release September 13, 2024
The Role of Stablecoins in Financial Stability: Hear From Industry Leaders
The Role of Stablecoins in Financial Stability: Hear From Industry Leaders
Read Press Release
Press Release September 10, 2024
Marquis Who's Who Honors A. Jared Silverman, Esq., for Expertise in Law
A. Jared Silverman, Esq., is an esteemed expert in entrepreneurial law and international transactions
Read Press Release
Press Release September 10, 2024
Marquis Who's Who Honors John Good for Expertise in Fraud Detection
John Good is a distinguished expert in fraud operations in the banking sector with Wells Fargo Bank
Read Press Release
Press Release September 7, 2024
Crypto for Advisors: Hear from Crypto Experts on Navigating Fluctuating Market Conditions
Crypto for Advisors: Hear from Crypto Experts on Navigating Fluctuating Market Conditions
Read Press Release
img
Press Release September 5, 2024
Arizona Small Business Owner Victimized by Elaborate Bank Fraud Involving Chase Bank Employee and Ex-Felon
Jason Valasek, an Arizona business owner, lost $320,504.24 in a fraud scheme involving a Chase Bank employee and an ex-felon. His account was closed without consent, leaving his business struggling and him facing $3 million in debt.
Read Press Release
Press Release August 30, 2024
Marquis Who's Who Honors Payal Surjeet Kumar Sareen for Expertise in Strategic Management, Consulting Services, and Research
Payal Surjeet Kumar Sareen is lauded for her work as proprietor of Evita LLC and owner of Indus Science Inc.
Read Press Release
img
Press Release August 29, 2024
Empowering Education: CAHEC Foundation Hosts Back-to-School Event in Wilmington
CAHEC Foundation Hosts Back-to-School Event in Wilmington
Read Press Release
Press Release August 28, 2024
Marquis Who's Who Honors Kishalay Choudhury for Expertise in Information Technology
Kishalay Choudhury is a distinguished software engineering expert affiliated with UnitedHealth Group
Read Press Release
Press Release August 27, 2024
Basant Singh, MBA, Recognized for Dedication to the Financial Services Industry
Basant Singh, MBA, serves as the chief product officer of iPaySmart
Read Press Release
Press Release August 27, 2024
Serena Crites Celebrated for Dedication to the Field of Child Services
Serena Crites channels years of expertise into her work with the Indiana Department of Child Services
Read Press Release
Press Release August 27, 2024
Dan Szabo Recognized in Marquis Who's Who for Leadership in Fraud Awareness and Education
Dan Szabo is a leading entrepreneur as the founder of Efraud Prevention LLC
Read Press Release
Press Release August 21, 2024
Marquis Who's Who Honors Nanette M. Barto for Expertise in Entrepreneurship
Nanette M. Barto is a distinguished forensic document examiner and the owner of Eye for the Obvious
Read Press Release
Press Release August 20, 2024
Diana L. Sabacinski, CPA, Recognized for Expertise in Accounting and Financial Services
Diana L. Sabacinski, CPA, is the co-founder and Chief Financial Officer of SanMelix Laboratories Inc. dba BeeCure.
Read Press Release