Search News by Tag: fraud
1413 news stories found
Press Release
April 15, 2009
People with Green Cards and criminal records risk losing a year or more abroad if they travel without being aware of the immigration implication. This story explains one such situation that personalizes the law.
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April 10, 2009
Tracesmart launch new anti-money laundering facility
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March 18, 2009
The Stewart Law Firm, PLLC has filed a lawsuit on behalf of the parents of an underage individual that lost his life in a triple fatality car crash after being sold and served alcohol when he was obviously intoxicated beyond the legal limit.
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Press Release
March 18, 2009
Why I shut down 22,000 Foreclosure Consultants to Prevent a Foreclosure Scam by Thomas Tom Tsilionis
The term "Loss Mitigation" has become a common term with home owners and real estate professionals throughout the country. Loss mitigation, meaning to mitigate, or minimize loss, is traditionally a department maintained by most mortgage companies to do just that; minimize their loss.
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Press Release
March 11, 2009
Pilot Program in Fort Lauderdale helps to Leverage Bio-Tech Medical Software, Inc. with the University of Central Florida. Bio-Tech Medical Software, Inc., will utilize UCF's biometrics, elite technology and other programming techniques in an effort to establish the best prescription monitoring program.
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Press Release
March 4, 2009
The internet has changed business incredibly over the past decade. To survive in this highly competitive market, a business needs to be able to use the techniques that now exist to drive users to its website - which is called Organic SEO
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Press Release
February 22, 2009
Consumer data specialists highlight their commitment to ethical data practices
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February 8, 2009
Tracing Agency to help reunite customers with their dormant accounts
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January 28, 2009
Asset reunification specialist now associate member of the BBA
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January 21, 2009
The Stewart Law Firm, P.L.L.C. receives outstanding service award from Mothers Against Drunk Drivers.
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Press Release
January 21, 2009
Consumer Sues For Fraud And Deceptive & Unfair Trade Practices
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Press Release
January 14, 2009
Tracesmart now a member of the Debt Buyers and Sellers Group
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Press Release
January 10, 2009
The Hague, ID Control, the specialist in advanced online identity and access management today announced to fight online identity theft and fraud with a hassle free managed service by which users' identities are protected with strong and advanced authentication tokens based on a monthly fee per user.
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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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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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November 30, 2008
Company's clients can now access 3 million mobile phone
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