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- Security test prompts federal fraud alert
- IDG News Service - A sanctioned security test of a bank's computer systems had some unexpected consequences this week, leading the federal agency that oversees U.S. credit unions to issue a fraud alert. On Tuesday, the National Credit Union Administration NCUA warned all federally insured credit unions of a bogus...
- News items 2009-08-28
- Metris Adds Identity Theft Protection Plan to Fraud Alert Services
- Business Editors MINNETONKA, Minn.--BUSINESS WIRE--May 16, 2002 Metris Partners with PromiseMarkTM to Enhance Card Registration Product To answer the growing consumer demand for protection against identity theft, Metris Companies Inc. (NYSE:MXT) is offering an innovative Identity Theft Protection feature with its Fraud Alert ServicesSM card registration...
- Research articles 2002-05-16
- Tax fraud alert: fraudulent e-file returns on the rise.(Tax Tidbits)(Criminal Investigation Fraud Detection Center)
- Return preparers and financial institutions should be on alert! How to Detect and Prevent Fraud Fraud Detection Center Contacts The Internal Revenue Service IRS wants cautions return preparers and financial institutions offering refund anticipation loans RALs about a growing...
- Research articles 2004-03-01
- Identity Force Issues Consumer Alert Regarding Tax Season Identity Theft Scams
- Tax-Related Fraud Schemes On the Rise; Disclosing Private Information Will Lead to Identity Theft FRAMINGHAM, Mass. -- Identity Force, a leading provider of identity theft solutions for consumers, businesses and government agencies, today issued a Tax Season Fraud Alert warning consumers about tax-related scams that can lead to identity...
- Research articles 2008-04-02
- One Bank's Fraud Fight.(preventing bank fraud)
- Security doesn't have to sit by helplessly in the fight against financial services fraud. WHEN THE SECURITY DEPARTMENT AT PROVIDENT BANK LEARNED THAT A PAYROLL CHECK cashed against a corporate client's account the day before had been a counterfeit, it sent out a companywide...
- Research articles 2000-02-01
- Digital Defense, the First Company in the United States to Partner With Netcraft on a Phishing and Internet Fraud Alert Solution, Adds a Countermeasures Service to Its Offerings
- SAN ANTONIO -- Digital Defense, Inc., a provider of network security compliance and risk management services, and Netcraft Ltd., an Internet and security services company, announced an enhancement to their partnership arrangement. Digital Defense first introduced the benefits of Netcraft's phishing and Internet fraud detection platform to a broad range...
- Research articles 2006-03-20
- Fraud alert: losing your good name in the post.
- May 23, 2003 (The Sydney Morning Herald - ABIX via COMTEX) Police are seeking the cooperation of Australian banks in reducing an increasing problem with identity fraud. They are urging banks to cease printing full credit card details on statements sent through the mail....
- Research articles 2003-05-24
- ATO to crack down on ID fraud.
- Sep 08, 2005 (Privacy Alert - ABIX via COMTEX) -- The Australian Taxation Office ATO discusses identity fraud in its annual report. The ATO claims in the report that according to conservative...
- Research articles 2005-09-08
- National Notary Assn. offers tips to beat fraud
- In response to a fivefold increase in mortgage fraud over the past three years, the Federal Bureau of Investigation has asked the National Notary Association to inform all FBI mortgage fraud investigators on the role of the Notary Public in deterring, detecting and prosecuting forgery and other forms of identity...
- Research articles 2004-11-09
- National Notary Association offers tips against fraud
- In response to a fivefold increase in mortgage fraud over the past three years, the Federal Bureau of Investigation has asked the National Notary Association to inform all FBI mortgage fraud investigators on the role of the Notary Public in deterring, detecting and prosecuting forgery and other forms of identity...
- Research articles 2004-11-05
- U.S. HHS: HHS announces program to reward reports of Medicare fraud
- M2 PRESSWIRE-4 June 1998-U.S. HHS: HHS announces program to reward reports of Medicare fraud C1994-98 M2 COMMUNICATIONS LTD RDATE:030698 HHS Secretary Donna E. Shalala announced a new regulation today which will make citizens who alert Medicare of possible acts of fraud and abuse eligible for...
- Research articles 1998-06-04
- Deal or No Deal? 8 Phony 'Bargains' and Better Alternatives
- In this economy, enticing offers abound. But a lot of so-called bargains may turn out to be raw deals. For consumers, a little...
- Articles 2009-08-04
- Govt scraps ID fraud plan: ALP.
- Jun 16, 2005 (Privacy Alert - ABIX via COMTEX) A $A376 million strategy to combat identity ID fraud has been abandoned by the Government. Senator Joe Ludwig, of the Australian Labor Party, revealed at a Senate Estimates Committee hearing that the original proposal has...
- Research articles 2005-06-16
- The Sacramento Bee, Calif., Scam Alert Column.
- By Edgar Sanchez, The Sacramento Bee, Calif. Knight Ridder/Tribune Business News Nov. 11--How to avoid holiday scams -- and those that occur throughout the year -- will be explained at an anti-fraud conference Nov. 19 at the Holiday Inn Express in Elk...
- Research articles 2003-11-11
- Investor Alert: Stock Market Fraud "Survivor" Checklist
- Investor enthusiasm for the Internet has created tremendous financial opportunities in recent years – for stock market fraudsters! That's because they often use the Internet to lure innocent investors into their scams. But you can survive stock market fraud and avoid becoming a victim if you follow the steps provided...
- White papers 2001-03-01
- INVESTOR ALERT: KGS Informs Shareholders of Sterling Financial Corporation of Imminent Deadline to Move for Appointment as Lead Plaintiff in Securities Fraud Class Action Lawsuit
- Kahn Gauthier Swick, LLC ("KGS") announces that shareholders of Sterling Financial Corporation ("Sterling" or the "Company") (NASDAQ: SLFI) who purchased shares of the Company between April 27, 2004 and May 25, 2007 have until July 24, 2007 to move for appointment as Lead Plaintiff in a securities fraud class action...
- Research articles 2007-05-25
- INVESTOR ALERT: KGS Notifies Michael Baker Corp. Shareholders That They Have Until May 12, 2008 to File Lead Plaintiff Application in Securities Fraud Class Action Lawsuit - MBC
- Kahn Gauthier Swick, LLC ("KGS") reminds shareholders that May 12, 2008 is the deadline to file lead plaintiff applications in a securities fraud class action pending in the United States District Court for the Western District of Pennsylvania, on behalf of shareholders who purchased the common stock of Michael Baker...
- Research articles 2008-03-15
- INVESTOR ALERT: KGS Notifies Franklin Bank Corp. Shareholders That They Have Until August 5, 2008 to File Lead Plaintiff Application in Securities Fraud Class Action Lawsuit -- FBTX
- Kahn Gauthier Swick, LLC ("KGS") reminds shareholders that August 5, 2008 is the deadline to file lead plaintiff applications in a securities fraud class action pending in the United States District Court for the Southern District of Texas, on behalf of shareholders who purchased the common stock of Franklin Bank...
- Research articles 2008-06-09
- ISO Acquires RegsData Under Interthinx Umbrella; Interthinx Fraud Solutions Now Offer Enhanced Mortgage License Verification
- CALABASAS, Calif. -- InterthinxTM, a leading provider of comprehensive fraud prevention and decision support tools for the mortgage industry, and a unit of ISO, announced ISO's acquisition of RegsData, a provider of automated mortgage licensing compliance services. RegsData's flagship product, State Verification and Alert Repository, is a nationwide database of...
- Research articles 2006-03-30
- Beware of stock fraud
- WASHINGTON -- Senate investigators are delving into the slippery world of stock fraud, examining abuses in the penny-stock market estimated to rob ordinary investors of $6 billion a year. At the same time, the Securities and Exchange Commission and state securities regulators issued a "cold-calling alert" Monday, warning...
- Research articles 1997-09-23
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