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Tag: fraud
Sales manager pleads guilty in car loan fraud case
2014-07-25 01:30:30| Automakers - Topix.net
Abdul Islam Mughal is scheduled to be sentenced on Nov. 5 on one count of conspiring with others and one count of bank fraud.
Barclays challenges US fraud case
2014-07-24 16:12:51| BBC News | Business | UK Edition
Barclays challenges legal action brought by US prosecutors alleging fraud in its "dark pool" trading operations.
Tags: case
challenges
fraud
barclays
Real estate agent gets 10 years in mortgage fraud case
2014-07-12 09:46:24| Real Estate - Topix.net
A Strongsville real estate agent was sentenced to more than 10 years in prison for his role in a $3.3 million mortgage fraud scheme involving luxury homes in Medina County.
Seafood Traceability Software helps eliminate fraud.
2014-07-09 14:30:58| Industrial Newsroom - All News for Today
Offering event-driven solution, Information Repository & Intelligence Server provides organizations, including fisherman, wholesalers, retailers, and government agencies with end-to-end supply chain visibility, chain of custody from boat to plate, and mobile authentication application. In less than one minute, solution creates regulatory identifier compliant with GS1 Standards. This story is related to the following:Supply Chain Management Software |
Tags: software
helps
fraud
eliminate
The Social Media Fraud
2014-07-07 16:13:05| TechNewsWorld
I spent much of last week talking about Facebook's infamous study of nearly a million customers and the company's attempts to make half of those customers happier and the other half more depressed. Setting aside how insanely stupid it was for Facebook to do this is the fact that with social media, isn't social the real problem? Could the entire segment be a fraud?
Tags: media
social
fraud
social media
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