Search News by Tag: fraud

1360 news stories found

Press Release January 4, 2009
A retired mortgage banker turned consumer advocate creates a blog to advise US mortgage consumers to be wary of lenders offering deals that sound too good to be true. They may be accompanied by thousands of dollars in undisclosed/under disclosed (hidden) lender fees.
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Press Release December 31, 2008
Every day thousands of people find their bank accounts, cash, stocks, bonds, refunds, safe deposit boxes and other property. Edward Palonek of foundmoney.com has new interesting ideas to help Mr. Obama stimulate the economy by reuniting people with their missing money.
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Press Release December 14, 2008
Tracing specialists add millions of 2009 Electoral Register records to their database
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Press Release December 10, 2008
RealScoop provides a new tool to assess the comments of CEOs: Voice Analysis Technology. "Wall Street on RealScoop" is dedicated to analysis of video clips from CEOs and other executives discussing matters critical to the current financial crisis.
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Press Release December 4, 2008
Atlanta legal nurse consultant Liz Buddenhagen, RN, CLNC, has launched a new website and additional services to assist the Atlanta legal community.
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Press Release December 4, 2008
Richard Lavinthal, a former journalist, federal and state prosecutors' spokesman and online news editor set an enviable record recently when the U.S. Department of Justice ("DOJ") announced the top 10 civil fraud recoveries for Fiscal 2008. He had handled three of them for plaintiffs' attorneys.
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Press Release November 30, 2008
Company's clients can now access 3 million mobile phone
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Press Release November 16, 2008
Tracesmart aim to make IOD fraud a thing of the past
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Press Release November 15, 2008
Timeshares Only is the world's largest timeshare resale marketplace. Through cooperative advertising, Timeshares Only makes it possible for timeshare buyers, sellers and renters to connect around the World.
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Press Release November 8, 2008
The Stewart Law Firm, PLLC will sponsor the 2008 Jinglebell 5K Run in Austin, TX benefiting MADD
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Press Release November 2, 2008
Tracesmart reassigns its identity check solution to its new central interface
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Press Release October 26, 2008
Tracesmart aims to optimise customer tracing activity by offering additional information
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Press Release October 19, 2008
Entrepreneurial Challenge Sparks Media Interest in Tracesmart. Tracesmart has received attention from the national press following their MD's entry into the Bank of Scotland Corporate 35 Million Entrepreneur Challenge.
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Press Release October 12, 2008
Online people search provider improves customer service following OSIS license.
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Press Release October 6, 2008
Gregg & Valby Mortgage Services is a transactional cost alternative for community banks, mortgage bankers, and credit unions to increase their loan closing capacity while reducing risk, errors, and overhead costs.
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Press Release October 3, 2008
Telephone directory information will help speed up systems
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Press Release September 30, 2008
The Stewart Law Firm, P.L.L.C. files a civil lawsuit for wrongful death caused by a Dr. Pepper employee when the truck he was driving collided with another vehicle killing the driver.
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Press Release September 25, 2008
With 32 years of professional experience, Mr. Steighner specializes in accounting, financial analysis and fraud investigation
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Press Release September 25, 2008
RequestFill Inc., the web 2.0 based B to B lead generation platform continuously brings highly qualified sales lead to IT service and consulting providers. RequestFill.com is the largest B to B lead generation platform in the IT consulting and service industry.
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Press Release September 21, 2008
Tracesmart, the first company to be approved by the GRO to receive new Death Registration Information (DRI)
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