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Tag: fraud
IBM Fraud Squad Fights Scammers With Big Data
2014-03-20 22:34:36| PC Magazine Software Product Guide
IBM has introduced new software and services aimed at eliminating the $3.5 trillion lost annually to financial crimes.
IBM rolls big data software to combat big business fraud
2014-03-20 19:36:05| InfoWorld: Top News
IBM today introduced software that can be used by business to combat attempted fraud in insurance, financial, and healthcare settings by applying big data analytical concepts that bring together various data streams to decide whether someone appears to be perpetrating fraud.
Tags: business
data
software
big
IBM Fraud Squad Fights Scammers With Big Data
2014-03-20 18:34:47| PC Magazine Security Product Guide
IBM has introduced new software and services aimed at eliminating the $3.5 trillion lost annually to financial crimes.
Jean Glass accused of fraud and theft
2014-03-20 04:23:26| Real Estate - Topix.net
CAVE CREEK Last month, David Hussey filed a complaint in Maricopa County Superior Court against Cave Creek Merchants and Events Association Treasurer Jean Glass , accusing her of fraud and theft of $125,000.
Chevron Faces Lawyers Appeal Of Ecuador Fraud Finding
2014-03-19 15:28:00| OGI
The lawyer, Steven Donziger, filed a notice of appeal March 18 in Manhattan federal court to challenge this months decision by U.S. District Judge Lewis Kaplan.
Tags: finding
lawyers
appeal
ecuador
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