Tagged fraud

Press Release

Alaric Launches A Unique "On Premises" Solution for Optimal CNP Fraud Prevention

 Global fraud prevention and payments company, Alaric International (www.alaric.com), has announced the launch of its "on-premises" Fractals Fraud Integration Hub (FIH). Primarily targeted at Online Merchants and Payment Service Providers, FIH ena Read More
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BAE Systems Detica Expands Its Canadian Operation To Serve Canada's Dynamic Finance And Insurance Sector

 Detica NetReveal is expanding its Canadian operations to serve its growing customer base. Detica NetReveal now works with three out of the five Tier 1 banks and the eight leading P&C insurers deploying innovative social network analysis techniques. Read More
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Documentary Video Reveals the Diagnostic And Statistical Manual As A Scam

 The "disorders" in the diagnostic manual are invented by psychiatrists and placed in the DSM for the sole purpose of increasing the numbers of diagnosis that can be made thereby greatly increasing their income base. Read More
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Tighter Times Require Tougher Measures

 George Ford, director at Veriphy Ltd warns fraudsters using others' identity is greater than ever before during the recession. Read More
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Documentary Video Reveals the Diagnostic And Statistical Manual As A Scam

 The "disorders" in the diagnostic manual are invented by psychiatrists and placed in the DSM for the sole purpose of increasing the numbers of diagnosis that can be made. Read More
Press Release

Detica NetReveal Assembles Industry Thought Leaders for Webinar Examining Insurance Claims Fraud

 Detica NetReveal® to host a complimentary webinar on Thursday, September 20th to examine how insurers can detect and prevent insurance claims fraud Read More
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CVidya Wins And Replaces Competition In Two Revenue Assurance & Fraud Contracts With Large EMEA Mobile Operators

 Both operators selected MoneyMap® & FraudView® suites after rigorous proof-of-concept Read More
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National CPA Firm Launches BKDForensics.com

 Multimedia Website Offers Insights into Reducing Fraud Risk & Mitigating Damage Read More
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China Trade Commission Welcomes Major League Baseball To Beijing - Agrees To Sponsor Little League Team

 The China Trade Commission welcomes China's first Major League Baseball road show to Beijing and agrees to sponsor a little league team. Read More
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Coming to Los Angeles April 28, 2012 - "Mortgage Securitization in Litigation" Bar Approved MCLE

 Certified Forensic Loan Auditors, LLC Announces "Mortgage Securitization in Litigation" - A State Bar Approved Attorney MCLE (6 hour) class in Los Angeles, CA on April 28, 2012 with presenter, Timothy L. O'Reilly, Esq. Read More
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BKD To Present For Kansas City Institute of Internal Auditors

 BKD Forensics & Valuation Services, a division of BKD, LLP, is pleased to announce that Angela Morelock will be presenting for the Kansas City Chapter of the Institute of Internal Auditors. Read More
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Group Says Psychiatric Mental Manual Unscientific

 The "disorders" in the diagnostic manual are invented by psychiatrists and placed in the DSM for the sole purpose of increasing the numbers of diagnosis that can be made. Read More
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What If Peggy Wants To Kill You?

 In a world where all of the data centers and most of the IT jobs have been off-shored, Peggy doesn't need a Stuxnet virus to commit an act of terrorism against the global financial network. Read More
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The Diagnostic And Statistical Manual Called Fraudulent

 Every psychiatric "expert" involved in writing the DSM standard diagnostic criteria for disorders such as depression and schizophrenia has had financial ties to drug companies. Read More
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The Diagnostic And Statistical Manual Fraudulent

 Every psychiatric "expert" involved in writing the DSM standard diagnostic criteria for disorders such as depression and schizophrenia has had financial ties to drug companies. Read More
Press Release

The Perfect Crime: A Story Of Truth Or Fantasy

 This unique book evolves from a simple account to a vast scandalous expose, a true and topical account showing a fascinating view of human nature, society, and the establishment in the United Kingdom. Read More
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Defeating Long-Awaited Messiah Is Ultimate Goal Of NDAA, PIPA, and SOPA

 It should now be obvious to all that US leaders, in their unmatched arrogance, are desperately struggling to hide something absolutely earth-shattering from the citizens of this world, using a wide array of misdirection, mass distractions, and fear. Read More
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Save $200 on Early Registration 'Mortgage Securitization & Quiet Title Workshop' CLE Jan 7, Las Vegas

 Our Mortgage Securitization classes provide cutting edge, highly innovative, and comprehensive instruction designed to help industry professionals obtain highly specialized skill sets, sought after trade secrets, and industry credentials. Read More
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The Diagnostic And Statistical Manual Criticized

 Every psychiatric "expert" involved in writing the DSM standard diagnostic criteria for disorders such as depression and schizophrenia has had financial ties to drug companies . Read More
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Seven Star Hand Publishes Ancient Secrets, Confronting Religious Leaders With The Truth

 Finishing the Mysteries of Gods and Symbols delivers proof, beyond disproof, that pivotal religious assertions are blatant lies, many religious leaders have always known so, and are still struggling to hide this now verifiable fact. Read More
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Ancient Sting Operation Exposes Modern World Leaders' Darkest Secret

 The unsealing of long-hidden ancient secrets now provides stunning proof of precisely what certain religious, political, and monetary leaders have been so desperate to hide, for so long. Read More
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Securities Arbitration: Burned Investors Lack of Use Criticized.

 FINRA securities arbitration filings of just 4,000 cases in 2011 (through October) means that Occupy Wall Street isn't communicating or that Wall Street's and FINRA's failure to publicize arbitration has again rendered Wall Street the winner. Read More
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NEW ~ State Bar Approved ~ Securitization Litigation & Quiet Title Workshop ~ CLE Seminar, Las Vegas ~ Jan 7, 2012

 Certified Forensic Loan Auditors, LLC offers a 1-Day CLE, State Bar Approved, Securitization Litigation & Quiet Title Workshop in Las Vegas, NV on January 7th, 2012. Read More
Press Release

Ho-Ho-Ho! Santa Claus Is Calling Beijing Kids For Last Minute Order Confirmations - Compliments Of The China Trade Commission

 As Christmas draws near the CTC has asked Santa Claus to give 5,000 Beijing kids a telephone call they will never forget, as the annual "Santa Claus In China Program" is expanding again. Read More
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Leading TV-Show Production Company Engages CVidya's Consulting Services To Remove Fraud In Tele-Voting

 Keshet (Israel) delivers numerous programs which utilize tele-voting including reality shows such as 'Big Brother', 'Master Chef' and" Kochav Nolad" Read More
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The China Trade Commission Helps Foreign Companies Spot IP Spies & Employee Theft, and Scams

 Without knowing China's labor laws it can be almost impossible to terminate an employee spy infiltrator. A recent New York Times article highlights the very real threat with actual horror stories. Would you know what to do? If not, read this... Read More
Press Release

Seven Star Hand Illuminates the Collapse of the American Dream

 The American Dream Film is an excellent animated expose of the US Federal Reserve System and the absolutely stunning deceptions that underlie the concept of money, but it also purposely encodes several hidden messages and stunning secrets. Read More
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China Trade Commission Helps Combat Employment Fraud & Scams By Distributing Free Labor Law Booklets

 The CTC is now distributing free copies of China's labor laws to help foreign employers and Chinese employees better understand each other and avoid labor disputes. Read More
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China Trade Commission Distributes Free B2B Fraud Prevention Booklet To China Biz Newbies

 Hoping to reduce the carnage of clever scams that target foreign businesses, the CTC booklet identifies all the red flags of both common and sophisticated frauds found in China today. Greed often overwhelms common sense in China's huge markets today. Read More
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SeafoodSource To Host Webinar On Seafood Species Identification

 Join SeafoodSource.com on Thursday, Oct. 27 at 2 p.m. EST as it hosts a 90-minute webinar exploring the future of DNA analysis and seafood. Read More
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Anti-Money Laundering and Anti-Fraud Chapters of Leading Associations Host One Day Event

 The ACAMS South Florida Chapter and the Association of Certified Fraud Examiners (South Florida Chapter # 11) have partnered to co-present a one-day compliance conference on October 26th in North Miami, Florida. Read More
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China Trade Commission Expanding With New Dongbei Office Scheduled To Open in 2012

 The CTC selects Dalian City as the location for the new Northeast Service Center for almost 400 foreign companies thriving in the area. The CTC hopes to fill the B2B service void within the booming region. Read More
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Military Base Adds $300,000 to Existing Contract for Intellicheck Mobilisa's Fugitive Finder®

 Mandatory Requirements for NCIC Background Checks at Military Bases from Pentagon Driving Sales Read More
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China Stock, Biz, & Charity Fraud Black Lists Grows Over 30,000 At The China Trade Commission

 The CTC hires 10 new investogators in China after $10,000 Reward program started last week, and biz owners discover world's largest black list at The China Trade Commission of Beijing. Read More
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$10,000 Rewards Paid To Those Who Expose Charity & NGO Scams By The China Trade Commission

 Following the recent MADD, Suntech, & Red Cross scandals, the CTC is now hunting down and exposing the many scams and certifying the legitimate charities of the world for the benefit of global donors - 42% of whom become victim of donor fraud! Read More
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WhistleWatch.org Responds to Alarming Trends Affecting Whistleblowers

 o help combat fears of whistleblowers and provide ongoing assistance, The Brown Center for Public Policy and Awareity have come together to create a safe haven and comprehensive resource. Read More
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RGL Forensics Partner Elected to International Board of the Blue Goose

 Randall Wilson Accepts Leadership Role in International Organization as Board Treasurer Read More
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Leading Anti-Money Laundering Association Launches New Chapter in Atlanta

 MIAMI - July 28, 2011 - The Association of Certified Anti-Money Laundering Specialists (ACAMS) has announced the inauguration of a new Atlanta Chapter set to launch on August 22, 2011. Read More
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Attorney Accused of Exploiting the Elderly

 More Alleged Victims of Disbarred Attorney Linda Vasquez Littlefield Emerge Read More
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Transactis Hires New Commercial Director to Develop Data-Driven Anti-Fraud Business

 Consumer analysis firm recruits experienced industry figure to leverage data and expertise as it builds leading-edge retail fraud platforms Read More
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Aithent Offers Legacy Case Management Migration Methodology for Financial Institutions

 Banks, credit unions stuck with outmoded/unsupported fraud/financial crime investigation systems can turn to Aithent for swift, sure way to move years of investigation data to newer, suppoorted system Read More
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Leading Anti-Money Laundering Association's New York Chapter Announces Upcoming AML Conference

 MIAMI - May 10, 2011 - The Association of Certified Anti-Money Laundering Specialists (ACAMS) has announced that its New York Chapter will be hosting the 2011 AML Compliance Conference on June 1, 2011 in New York City. Read More
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Unlicensd Private Investigations In California

 Chris Loomis, P.I., of Chris Loomis Consultations, an Arcadia, California (Los Angeles County) based licensed private investigations firm, has published an e-book titled, "Unlicensed Private Investigations In California." Read More
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Activists Inflate North Carolina Consumer Loan Costs Opposing NC HB810

 Activists have grossly overstated costs for North Carolina consumer loans in an attempt to oppose proposed North Carolina legislation in House Bill 810. Read More
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Financial Industry Regulatory Authority Representative to Speak at Event

 MIAMI, FL - April 21, 2011 - The ACAMS South Florida Chapter will be hosting its next learning event, "Blueprint for a Compliant AML Program." A panel of representatives from FINRA, the SEC, and Chief Compliance Officer of a leading Broker Deal Read More
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Forensic Accounting Firm Addresses Growing Industry Concerns at PLRB Claims Conference

 RGL Forensics Addresses Soft Cost Claims and Ponzi Schemes at Insurance Claims Conference Read More
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Ever Had a Stalker? Not Any Longer With A Free Phone Number Generator

 Dangers of handing out your real phone number and how to protect yourself. Read More
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Affordable And Safe Personal Consumer Installment Loans Are Back In Vogue

 With the personal credit market in turmoil due to the mortgage meltdown, traditional installment loans-offered through "Main Street" consumer finance offices-have come back in vogue as the safe, affordable and disciplined loan option for cons Read More
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TWS Fraud Prevention Community Expands

 T-WebSolution, is proud to announce and welcome a new customer that joins its Fraud Prevention Community. Read More
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Keep Your Eyes Peeled For Scams

 Stay on top of scams and fraud schemes to prevent identity theft from happening to you Read More
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DocVerify Unveils New Friendly Fraud Prevention System to Benefit Individuals, Merchants and Payment Providers Against Chargebacks

 DocVerify, a leader in the integrity and authenticity industry, has released a new product designed to provide friendly fraud protection for individuals, merchants and payment providers to reduce chargebacks. Read More
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Agilence Strengthens Professional Auditing Services with Promotion of Karen VanBrunt, LPC

 Loss Prevention Certified expert brings 32 years of highly specialized experience Read More
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Leading Anti-Money Laundering Association Quickly Gaining International Ground with Help from Local Chapters

 Leading Anti-Money Laundering Association Launches International Chapter in the United Kingdom. Read More
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Preventing And Fighting Fraud In Canada, TWS Getting Involved.

 TWS took part in a two day conference in Ottawa where the discussion centered on preventing fraud in the digital age. Read More
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Hi, My Name Is... Facebook!

 Some people are calling their kids "facebook", now how's that? And you better be on the look out for liars, very especially on the physical product e-stores. Read More
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419legal.org Launches Internet Scam Directory

 419legal now offers visitors a comprehensive overview of the most searched internet scams based on searches performed and inquiries made by visitors to the website. The purpose is to help visitors find information on potential scams and to allow user Read More
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Industry Expert Speaks on Quirky Popular Cable Show

 Corporate Espionage Specialist Gives Companies Tips on How to Avoid Employee Fraud Read More
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Modernizing North Carolina's Consumer Finance Act: Banking Commissioner's Study Released

 The Office of the Commissioner of Banks has just released its findings of a study it conducted on North Carolina's consumer loan companies. Read More
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DocVerify Releases New Phone Verification and Voice Recording Tools for Electronic Signature and Digital Signature Signers

 DocVerify, the provider of industry-leading digital signature and electronic signature solutions, has released new phone-based verification and voice recording tools that offer better security and identity validation. Read More
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RGL Forensics Partner Earns Diplomate Status

 ACFEI honors Forensic Accountant Randall Wilson with highest status achievable. Read More