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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.

Tags: area men million beach

 

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?

Tags: easy wine fraud commit

 

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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