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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.

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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.

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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.

Tags: years real case estate

 

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 |

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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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