Search News by Tag: fraudulent

273 news stories found

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Press Release May 15, 2025
Over 50,000 Goods and Services Canceled from Fraudulent Trademark Registrations
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Press Release April 30, 2025
Robert D. Gecht has provided exceptional service for over four decades
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Press Release April 21, 2025
Joel Bartow, CFE, CPP, MA, is a seasoned fraud detection and investigation services expert with a distinguished career spanning roles from Special Agent at the FBI to Vice President at ExlService Holdings Inc.
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Press Release April 19, 2025
New Data Shows Victims Often Wait Weeks or Months Before Reporting Fraud, Hindering Case Resolution
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Press Release April 2, 2025
Sheila Marhamati is a distinguished expert in regulatory enforcement actions within the legal industry.
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Press Release March 20, 2025
Benjamin Ballout Takes Legal Action Over Alleged False Reporting and Financial Damages
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Press Release March 19, 2025
Alexis C. Bell is an expert in fraud, forensic accounting, and risk management as the founder of Fraud Doctor LLC ®
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Press Release March 12, 2025
The Buy Now, Pay Later (BNPL) industry is evolving rapidly, with companies exploring innovative technologies to enhance efficiency, security, and customer satisfaction.
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Press Release January 26, 2025
Alexis C. Bell is an expert in fraud, forensic accounting, and risk management as the founder of Fraud Doctor LLC
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Press Release January 22, 2025
Dave Curtis, CTO for global fintech RobobAI, shares advantages for Data Privacy Week Jan. 27-31
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Press Release January 7, 2025
Whistleblower Of The Year Title Awarded To Dr. Rayme Edler Following Breakthrough Settlement In Escambia County
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Press Release January 2, 2025
Cedric D. Campbell, Esq., serves as the Chief Counsel for the Pandemic Response Accountability Committee
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Press Release November 19, 2024
Awards were presented during a banquet and live musical performance held at the historic Fort Harrison in downtown Clearwater.
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Press Release November 12, 2024
"Empowering Clients with Truth and Clarity in Complex Situations"
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Press Release October 26, 2024
The Need for Identity Verification in Sports Betting Platforms
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Press Release October 10, 2024
Leading IT company warns Florida residents of dangers of post storm scams.
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Press Release October 8, 2024
Joanna Piatek channels years of expertise into her work with Exelon Corporation
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Press Release October 8, 2024
Soumyodeep Mukherjee is an expert in data engineering and artificial intelligence in the health care & life science industry
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