| Fraud |
| Public notification of fraud (2005-07-01) |
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WWW.NEWENGLANDSTRIP.COM LIAR & FRAUD ON NATIONAL TV WWW.PEOPLESCOURT.COM |
| WWW.NEWENGLANDSTRIP.COM LIAR & FRAUD ON NATIONAL TV WWW.PEOPLESCOURT.COM (2006-07-20) |
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| Banks: Fraud and Crime 2nd Edition |
| Banks: Fraud and Crime explores the main issues which arise in bank fraud world-wide and looks at the possible options available for corrective action (2007-03-23) |
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Fraud Intelligence |
| Give you practical solutions to fraud in the workplace and other fraud issues facing companies and employees
Shows you how to assess risk and clarify potential danger areas
(2007-06-05) |
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| Maritime Fraud |
| The book covers all varieties of maritime fraud , from the most serious downwards, describing the methods employed and the risks to traders and carriers. (2007-06-05) |
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Fraud Screening |
| WhyLabs specializes in online credit card fraud prevention. We provide several types of fraud screening packages customized to various e-businesses for $0.01 per transaction. (2006-03-16) |
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| ClassifiedBuyers.com Outsmarts Online Fraudsters |
| ClassifiedBuyers.com solves "unsolvable" problem of Internet fraud with built-in PayControl. Multiple levels of protection and free payment processing offer complete peace of mind for both buyers and (2005-08-25) |
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PRIVATE INVESTIGATIONS |
| PRIVATE INVESTIGATIONS (2005-10-05) |
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Brighterion’s iPrevent receives industry award as the most innovative solution.
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| iPrevent™, Brighterion's leading fraud prevention solution has won a Gold award (First Prize) (2006-04-11) |
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Fraud Intelligence |
| Give you practical solutions to fraud in the workplace and other fraud issues facing companies and employees (2007-02-21) |
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| Banks: Fraud and Crime 2nd Edition |
| Published in association with the London Institute of International Banking, Finance and Development Law and the Centre for Commercial Law Studies (2007-06-04) |
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Banks: Fraud and Crime 2nd Edition |
| Banks: Fraud and Crime explores the main issues which arise in bank fraud world-wide and looks at the possible options available for corrective action. (2007-03-16) |
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PRIVATE INVESTIGATIONS |
| Private Investigations (2005-10-04) |
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Maritime Fraud |
| The book covers all varieties of maritime fraud , from the most serious downwards, describing the methods employed and the risks to traders and carriers. (2007-02-22) |
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| click haus goes live! |
| A UK-based service aims to emulate Spamhaus' success in helping organisations block spam by tackling web advertising fraud . (2006-10-21) |
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New web Site complete Ientity Fraud resorces. ssnfraud.info |
| ID Theft or Social Security Number Fraud : 12 step Identity Theft recovery program. Links to all Federal and State government Identity Theft sites. Don’t be a SSN fraud victim take back your life. (2004-06-01) |
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Kaiser Medical complaint websites spring up |
| visit www. the complaintstation.com
go to k for kaiser. see outragous behavior this group performs
visit www.kaiserpapers.org for more
(2004-03-05) |
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| Big Foot in England |
| Big foot has been roumord to have been sighted by a milertry personel. (2004-12-28) |
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Banks: Fraud and Crime 2nd Edition |
| Published in association with the London Institute of International Banking, Finance and Development Law and the Centre for Commercial Law Studies (2007-02-21) |
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CONSUMERS MUST PROTECT THEMSELVES FROM CHECK FRAUD |
| As Technology Improves, Check Fraud Grows More Sophisticated (2006-03-09) |
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SOUTHWESTERN COMMUNITY BANK CHOOSES THE EDCOMM GROUP TO DELIVER FRAUD PREVENTION COMPLIANCE TRAINING |
| A Southwestern Community Bank has chosen Focus on Fraud Prevention — a customized Fraud Prevention banking compliance training course — for its community bank training needs. (2007-04-18) |
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As Much as 29.5 Percent Click Fraud in Google’s Pay-Per-Click Search Engine, Reports MarketingExperi |
| New research published in The Marketing Experiments Journal sheds light on growing click fraud problem (2005-08-01) |
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How To Have Safer Online Transactions Using Booggins |
| booggins ( http://www.booggins.com ) now identifies the geographic location, IP address, and ISP of it's web site visitors, deploying geolocation as part of it's online fraud prevention program. (2006-02-05) |
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Revenue Protection: Combating Utility Theft and Fraud |
| Revenue Protection: Combating Utility Theft and Fraud : Explains how a utility can establish a revenue protection program or evaluate and improve an existing one. (2007-03-24) |
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Europe Investigations |
| A synonym for successful fraud investigation, worldwide
Do you have a suspicion?
Profit from more than ten years' experience in the field of fraud investigation.
Our long-standing clients in in (2007-06-04) |
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A CALIFORNIA MORTGAGE SERVICING COMPANY CHOOSES EDCOMM TO DELIVER MORTGAGE FRAUD PREVENTION TRAINING |
| A California Mortgage Servicing Company has chosen The Edcomm Group to deliver Mortgage Fraud Prevention Training for its bank-wide training needs. (2007-07-10) |
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| Another Wesley Snipes update |
| According to WENN, U.S. authorities have made no attempt to extradite Wesley Snipes from Namibia to face the tax fraud charges leveled against him. (2006-10-25) |
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SHAWN AFSHARIAN (FBI FRAUD INVESTIGATION) REAL ESTATE FRAUD ALERT ! |
| Real estate fraud is a form of theft criminals may use to steal your home, real estate holdings or the equity in your property. (2006-08-24) |
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Visa International Holds Annual Fraud Forum in Jordan |
| Visa International Holds Annual Fraud Forum in Jordan (2007-03-16) |
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Revenue Protection: Combating Utility Theft and Fraud
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| Revenue Protection: Combating Utility Theft and Fraud : Energy theft is more common than most think. (2007-02-20) |
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| Megaglobe Ads – Successful Beta Testing |
| Megaglobe CEO Naima Moore announced this week that a statement regarding the new search engine’s launch date would be made within the next fortnight. (2006-09-05) |
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Google agrees to pay $90 mln in click fraud suit |
| Web search leader Google Inc. agreed to pay up to $90 million to settle a class action lawsuit over advertising fraud by outside parties on its site (2006-03-10) |
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| Megaglobe Leads the Way Against Click Fraud |
| In the wake of pioneering efforts by new search engine Megaglobe to eliminate the problem of click fraud , similar moves are being made by rival search engines. (2006-08-03) |
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10 Ways to Reduce Credit Card Fraud for Internet Merchants |
| FraudLabs™ are delighted to announce new white paper on 10 Effective Measures to Reduce Credit Card Fraud for Internet Merchants, downloadable and viewable at web site http://www.fraudlabs.com . (2005-10-13) |
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Indianapolis Private Investigator Firm Announces New Staff Member |
| Distinguished certified fraud examiner joins team of Indianapolis private investigators. An experienced criminal investigator, Randy Rowley, CFE specializes in forensic accounting and fraud matters. (2006-04-12) |
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preCharge Issues 1st Annual Chargeback Report |
| Nearly 2,000 merchants surveyed voice eCommerce concerns. (2007-07-29) |
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COMMUNITY BANKS OF COLORADO DEPLOY FRAUD PREVENTION TRAINING FROM EDCOMM’S BANKER’S ACADEMY |
| Edcomm’s Banker’s Academy successfully deployed its Fraud Prevention banking compliance eLearning program — along with Edcomm’s own Learning Management System (LMS), Learning Link®. (2007-07-23) |
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NORTHWESTERN COMMUNITY BANK CHOOSES THE EDCOMM GROUP TO DELIVER MORTGAGE FRAUD PREVENTION TRAINING |
| A Northwestern Community Bank has chosen The Edcomm Group to deliver Mortgage Fraud Prevention Training for its bank-wide training needs. (2007-06-18) |
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PPH Business Checks & Forms Division Takes Additional Measures to Prevent Check Fraud. |
| Professional PC Help’s business check and forms division has enacted new measures to ensure that new orders placed for checks online are not fraudulent. (2004-12-05) |
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| Mobile messaging to prevent bank fraud
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| Spectrum Message Services releases software to help protect a bank customer against fraud by instantly sending a message about each transaction to his or her mobile phone. (2004-06-23) |
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SYNERGY BANK DEPLOYS FRAUD PREVENTION TRAINING FROM THE EDCOMM GROUP |
| The Edcomm Group recently deployed its Fraud Prevention Training eLearning program — along with Edcomm’s own Learning Management System (LMS), Learning Link® for hosting and maintenance — to Synergy B (2007-05-24) |
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Avista Solutions Announces Integration to DataVerify’s DRIVE™ Anti-Fraud Platform |
| Avista Solutions, a leader in web-based mortgage loan origination software announced today that it has completed integration to DataVerify Corporation’s Data Risk Integrity Verification Engine (DRIVE) (2007-04-26) |
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Lies, Fraud & Abuse... In Ashe County North Carolina |
| Ashe County North Carolina is home of Skyline Telephone aka Skybest Communications. A co-op that lies members about phone services. (2005-08-18) |
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| Margaret J Cascino |
| A Lawyer at, Fein, Such & Crane, 7 Century Drive, Suite 201, Parsippany, New Jersey 07054 puts victims of Predatory Lending in The Street via Fraudulent Foreclosuers... (2005-03-04) |
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Documentary Credits: Law and Practice |
| Documentary Credits: Law and Practice is an authoritative text dealing with the law relating to documentary credits in both an English and international context.
(2007-03-16) |
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Megaglobe : Discover the new MEGARANK |
| With an innovative Megarank method and a strategy to minimize click fraud for advertisers, Megaglobe.com is poised to shake up the the search engine industry. (2006-04-08) |
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| Megaglobe offers you the world! |
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With an innovative new page rank method and a strategy to minimize click fraud for advertisers, Megaglobe.com is poised to shake up the the search engine industry.
(2006-03-30) |
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Megaglobe : The Google-killer cometh |
| With an innovative new page rank method and a strategy to minimize click fraud for advertisers, Megaglobe.com is poised to shake up the the search engine industry.
(2006-01-13) |
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Megaglobe : The Google-killer cometh |
| With an innovative new rank method and a strategy to minimize click fraud for advertisers, Megaglobe.com is poised to shake up the the search engine industry. (2006-04-05) |
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Megaglobe : The new giant search engine |
| With an innovative new page rank method and a strategy to minimize click fraud for advertisers, Megaglobe.com is poised to shake up the the search engine industry.
(2006-03-12) |
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Sprint PCS, Sprint Cell, Sprint Telephone Sucks! |
| Sprint PCS, Sprint Cell, Sprint Telephone Sucks! Sprint has a long history of fraud , abuse and lies and finally something has been done about it! (2005-08-17) |
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Free Report Helps Father's Day Shoppers Avoid eBay Scams |
| To help eBay shoppers during the Father's Day buying season, eBay business expert Terry Gibbs has put together a free report to help people avoid eBay scams. (2005-06-01) |
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| Funny jokes > Stop Credit Card Fraud |
| The following is supposedly a true story. To be included, besides being true, the story is most likely strange, weird, surprising, or funny. (2005-03-02) |
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Mortgage Fraud "Epidemic" per FBI |
| The Federal Bureau has launched two major undercover operations titled "Operation Continued Action" and "REO Flipwagon" (2005-02-01) |
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| Free Report Helps People Avoid eBay Scams |
| To help eBay shoppers during the Christmas buying season, eBay business expert Terry Gibbs has put together a free report to help people avoid eBay scams. (2004-11-13) |
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New Service Helps Stop Pay-Per-Click (PPC) Click Fraud |
| PPC Trax released to the general public to help track and stop PPC click fraud , improve PPC advertisers' conversion rates and improve PPC Return-On-Investment (ROI). (2005-02-16) |
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Fayetteville Publishing Company accused of “Bang Box” Click Fraud Scheme |
| Scott Boyenger, CEO of Click Defense (www.clickdefense.com), today announced that Click Defense has independently confirmed log files associated with the “Bang Box” click fraud criminal complaint case (2007-05-10) |
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Click Defense Confirms New “Bang Box” Click Fraud Scheme |
| Scott Boyenger, CEO of Click Defense (www.clickdefense.com), today announced that Click Defense has independently confirmed log files associated with the “Bang Box” click fraud criminal complaint case (2007-05-10) |
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Corporate shutdown services, that helps combat the fraud that plagues the mortgage industry! |
| With all the fraud and corruption going on within the mortgage industry it’s nice to know that there is a service that can clean up the mess so that this industry can start to move forward again. (2007-04-17) |
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Adsung: The Unsung Advertising Company. |
| Basically www.Adsung.com is going to offer both publishers and advertisers the chance to expose their sites and make money in the process. (2007-06-10) |
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For Immediate Release: New Work At Home Service Designed To Stop Opportunists and Predators. |
| Home Career Initiatives has launched a new service to help protect consumers from work at home fraud and illegitimate schemes that offer only false promises of profits. The website is http://www.tryhc (2006-02-07) |
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Public Notice: Fraudulent seller on carsguide.com.au of Illawarra Motor City 1996 Audi A4 |
| This release is from Illawarra Motor City and iMotor.com.au notifying the public of a fraudulent selling listing on carsguide.com.au of a 1996 Audi A4 belonging to Illawarra Motor City in Dapto NSW. (2007-03-07) |
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Class action against State farm, have a complaint? Visit StateFarmSTILLSucks.com today! |
| State Farm Sucks and it totally shows; we need to go after state farm for fraud . See what you can do (2006-11-08) |
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myVirtualCard Take On Adult! |
| Montreal, QC, October 30, 2003 - myVirtualCard is proud to announce today that it will now begin accepting adult and other high-risk merchants for online processing at some of the lowest rates around! (2003-10-30) |
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Home Buyers and Sellers Find Wolves at Their Doors |
| Beware of the wolf in sheep’s clothing, promising to make home ownership dreams come true. (2007-04-30) |
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