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Tag: fraud
Myrtle Beach area men plead guilty, await sentencings in $6.4 million Sprint-Nextel fraud
2014-08-11 20:10:56| IT Services - Topix.net
Two Horry County men will be sentenced in December for their roles in a billing fraud scheme that cost the Sprint-Nextel wireless company about $6.4 million.
Phoenix police looking for man in mortgage fraud
2014-08-09 01:17:14| Real Estate - Topix.net
Authorities are searching for a man who allegedly defrauded at least eight people out of down payments for homes in Phoenix.
Tags: man
police
mortgage
phoenix
How easy is it to commit wine fraud?
2014-08-08 01:01:49| BBC News | Business | UK Edition
How easy is it to fake a good bottle of wine?
Data Analysis Software helps online retailers prevent fraud.
2014-08-07 14:30:34| Industrial Newsroom - All News for Today
Available for Shopify and Big Commerce platforms, Feedzai Apps provide online retailers with real-time information to determine legitimacy of orders. Fraud Prevention That Learns™ technology fuses big data and machine learning to allow analysts to predict and prevent electronic payment loss based on behavioral analysis. After user interface scores each order in real-time, users see transactions flagged for suspected fraud, and can dive deeper to see list of reasons to block or allow transaction. This story is related to the following:Retail Software | Data Analysis Software | Sales Mobile Application Software |
Tags: online
data
software
analysis
SEC: Houston American Energy Corp., CEO Terwilliger Charged With Fraud
2014-08-05 18:15:00| OGI
'Terwilliger and Houston American misled investors by wildly exaggerating the extent and nature of their oil and gas holdings,' said Gerald H. Hodgkins, associate director of the SECs Enforcement Division.
Tags: american
energy
sec
corp
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