Tag :

fraud Press Releases

NeuroTags Selected by The Kind Pen as Its Anti-Counterfeiting Solution Provider

NeuroTags Selected by The Kind Pen as Its Anti-Counterfeiting Solution Provider

The Kind Pen, the cannabis industry’s award-winning personal vaporizer brand, has selected NeuroTags to protect its distributors, dispensaries, consumers and its brand from the industry's mounting problem with counterfeiting. Counterfeiting is estimated to be a $1.6 trillion dollar global issue. Counterfeit…

Acuity Academy Announces Launch of Anti-Fraud Course for Nonprofit Organizations

Acuity Academy Announces Launch of Anti-Fraud Course for Nonprofit Organizations

Tiffany Couch, CPA/CFF, CFE, founder and CEO of Acuity Forensics, a nationally recognized forensic accounting firm, has launched a new venture, Acuity Academy, aimed at ending insider fraud. Acuity Academy’s first initiative is Stop Nonprofit Fraud, an e-course delivered in video…

Acuity Academy Launches New Anti-Fraud Course for Nonprofit Organizations

Acuity Academy Launches New Anti-Fraud Course for Nonprofit Organizations

Tiffany Couch, CPA/CFF, CFE, founder and CEO of Acuity Forensics, a nationally recognized forensic accounting firm, has launched a new venture, Acuity Academy, aimed at ending insider fraud. Acuity Academy’s first initiative is Stop Nonprofit Fraud, an e-course delivered in video…

BlockClick Announces Partnership With Swiss Law Firm Pestalozzi

BlockClick Announces Partnership With Swiss Law Firm Pestalozzi

BlockClick, creator of a platform designed to reduce digital marketing fraud, has revealed it is partnering with Pestalozzi Attorneys at Law Ltd and is pursuing a dual listing on the Swiss SIX stock exchange. Pestalozzi specializes in providing regulatory and…

$1,250,000 Fraud Verdict in Pradaxa Blood Thinner Trial in Huntington, West Virginia

Andy Childers of Childers, Schleuter & Smith of Atlanta, Georgia, and Neal Moskow of Ury & Moskow are pleased to announce that they recovered a $1,250,000 fraud verdict for the Betty Knight family. The case, Knight vs. Boehringer Ingelheim Pharmaceuticals, Inc., was…

Dream Vacation or Scam Nightmare: Ameritech Financial Shares the FTC's Advice on How to Avoid Timeshare Fraud

Imagine this: an elderly couple receives a call from a stranger claiming that they won a free “luxury” vacation. The person on the other line sounds professional and seems to know what they are talking about. However, the couple starts…

CEO Brandon Frere Commends FTC for Combating Fraudulent Businesses Selling Deceptive Schemes

Every day, schemers are developing new tactics to swindle hard-working Americans out of their hard-earned money. One of their methods is to promise a high income in a short amount of time. Most get-rich-quick schemes are obviously fraudulent, but some…

Majority of Internet Users Have Experienced Banking Fraud but Still Don't Like Online Security Measures, Poll

​NordVPN, a VPN service provider, believes that Internet users are not careful about their security and passwords, and need to be educated about simple measures to stay safe online. In support of this theory, researchers of analytics software firm FICO found that…

Natalie Khawam of the Whistleblower Law Firm Wins Judgment for Over $166 Million

Whistleblower Law Firm, P.A. is pleased to announce that a qui tam lawsuit represented by its managing member, Natalie Khawam, Esq., MBA, MS, in the matter of United States Madany, et al. v. Shahab, et al., No. 2:09-cv-13693-SJM-MKM, in the U.S.…

Passport Technology Awarded Prestigious Gambling Compliance Award

Recognising excellence in the field of regulatory compliance and responsible gambling. The Gambling Compliance Global Regulatory Awards recognise individuals and teams, shining the spotlight on their achievements, and celebrating them at a black-tie gala dinner in London. Passport Technology proudly accepted the prestigious award…

Passport Technology Generously Support Problem Gambling Charity GamCare

Passport Technology Generously Support Problem Gambling Charity GamCare

Passport Technology proudly donates £14,074 to GamCare, the leading national charity supporting anyone affected by problem gambling. GamCare operates the National Gambling HelpLine as well as providing free treatment and support for anyone affected by problem gambling across England, Scotland,…

Passport Technology Inc. Enters Canada With Compelling Cash Services Solutions for Casinos

Passport Technology today announced the introduction of CashValet® and POSpod™, the world’s most powerful quasi-cash delivery platform purpose-built for the highly advanced and regulated gaming industry in Canada. CashValet®’s technology stack delivers rich and dynamic feature functionality providing operators tools to better…

NARPM® and BlueInk Team Up to Enhance Property Management Operations Through eSignature Technology

NARPM® and BlueInk Team Up to Enhance Property Management Operations Through eSignature Technology

The National Association of Residential Property Managers (NARPM®) and BlueInk announced their partnership with the goal of expediting and better securing the workflow of NARPM®’s more than 5,000 members by providing them with free BlueInk eSignature accounts. The companies will…

Kent Intelligence Network registers savings approaching £300k in the last few months

Kent Intelligence Network registers savings approaching £300k in the last few months

The innovative data sharing partnership uses Connexica's CXFIRE solution to join 13 local authority's data sets together and identify any discrepancies that may indicate fraud is taking place.The recent savings have mainly been made through the application of three core…

Control Enhances Fraud Prevention Capabilities Through Stripe Radar

Control Enhances Fraud Prevention Capabilities Through Stripe Radar

Since 2014, Control, a leader in transaction analytics for subscription and commerce business, has partnered with Stripe to offer merchants alerts and transaction analytics on iOS, Android, and a Web-based app. Today Control has expanded the details merchants can acquire…

LCG Group Warns Clients of the Dangers of Social Media

LCG Group Warns Clients of the Dangers of Social Media

·         - Recent industry research has highlighted that fraudsters are gathering vital information that is freely available on social media·        -  Many people are not aware how dangerous it is to have their…

National ATM Council Disputes FICO Card Fraud Report

The National ATM Council, Inc. ("NAC") today expressed significant question and concern regarding FICO's recent findings on card compromises at retail ATMs in the U.S.  NAC had challenged similar findings from last year's annual FICO report, which ran directly counter…

Attorney Bernard Walsh comments on the FTC's decision to charge jellyfish memory supplement makers with fraud

Personal injury attorney Bernard F. Walsh, of the accident and civil trial law firm Shapiro Goldman Babboni Fernandez & Walsh, has weighed in on the decision by the Federal Trade Commission to charge supplement maker Quincy Bioscience with fraud. The…

Marketforce to host Insurance Fraud on 6th March 2017 in London

As fraud becomes ever more sophisticated and costly this dedicated one-day conference will explore a holistic approach to fraud, examining initiatives for industry wide reform, as well as how anti-fraud measures and technology can become part of a company-wide strategy,…

Callcredit Information Group Acquires Recipero to Accelerate the Execution of Its Fraud and Identity Protection Strategy

 Recipero is pleased to announce that is has been acquired by Callcredit Information Group in a deal designed to accelerate the growth of the company’s fraud and identity protection strategy. Recipero has built one of the world’s largest proprietary databases…

Login

Or using ePRNews Account

Don't have an account ? Sign Up

Register New Account

Or form here

Already have an account ? Login

Reset Password

Already have an account ? Login