Four more employees of a former timeshare resale company are now facing federal charges for allegedly defrauding customers who...
Archive for year: 2012
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Gurgaon scam BPO trainees shop with cards of US clients
admin, , Legal Issues, Fraud, fraudulent transactions, Gurgaon, scam, 0After a credit card fraud involving two Convergys employees rocked the city, another scam has surfaced at the Gurgaon...
South Canterbury Finance fraud five named
admin, , Industry News, Corporate Fraud, Fraud, New Zealand, South Canterbury Finance, Timaru, 0All five men charged with corporate fraud following the collapse of South Canterbury Finance have been publicly named. The remaining...
Abu Dhabi: 2 fraud insurance cases filed
admin, , Industry News, Abu Dhabi, Daman, Fraud, National Health Insurance Company, 0Two cases of health insurance fraud against medical service providers were filed by The National Health Insurance Company, Daman,...
Indian-origin Sydney woman accountant jailed for 15 years for fraud
admin, , Risks, accountant, Fraud, jailed, Sydney, 0SYDNEY: An Indian-origin Sydney accountantwho stole 45 million dollars from a majorfinance company and then spent the money on...
Into the Breach: Protecting the Brand When Data Loss Is the New Normal
admin, , Data Protection, Data Protection, 0Never mind all those formula Hollywood films about oddly sympathetic adolescents hacking into major government or financial computer systems....
Washington: GOP proposes new background checks for DC employees
admin, , Industry News, background checks, Employee Suitability Act, Washington, 0Rep. Darrell Issa (R-Calif.), who chairs the House Oversight and Government Reform Committee, introduced a bill on Monday that...
Black Castle Development Holdings Completes Due Diligence on A-Shine and Moves Forward with Acquisition
admin, , Due Diligence, A-Shine, BCDH, Black Castle Development Holdings, Due Diligence, 0Black Castle Developments Holdings, Inc. (Pink Sheets: BCDH), a holding company targeting the acquisition of undervalued, niche companies, announced...
IRS will not go forward with fingerprinting of tax preparers as part of the background check that will determine...
The Federal Trade Commission this week said it sent letters to six unidentified mobileapplications makers warning them that their...
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