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Tag: fraud
'Vishing' fraud complaints rising
2013-12-15 00:54:44| BBC News | Business | UK Edition
The BBC has obtained exclusive figures from the financial ombudsman showing that there have been nearly 100 complaints about 'vishing' and courier fraud in the past three months.
Tags: rising
fraud
complaints
vishing
CA car dealer to be sentenced for $1 million fraud
2013-12-13 03:40:22| Auto Dealers - Topix.net
Santa Clara County Deputy District Attorney Georg Behrens says 50-year-old Wisal Ameen, also known as Andy Paul, is scheduled to be sentenced Feb. 26 for grand theft, conspiracy, passing insufficient funds checks, and money laundering.
Tags: car
million
dealer
fraud
RDZ Electric Owner Indicted on Fraud Charges
2013-12-12 16:43:00| Electrical Construction & Maintenance
A federal grand jury has indicted the owner of RDZ Electric from failure to comply with federal wage, hour and records regulations under the Davis-Bacon Act. read more
Tags: owner
charges
electric
fraud
Film Doc Exposing Auto Sales Fraud Screens in Silver Spring
2013-12-11 22:27:57| Auto Dealers - Topix.net
The Maryland Consumer Rights Coalition in cooperation with the Montgomery County Office of Consumer Protection will have a special screening of a new documentary in Silver Spring next Wednesday.
Optimal Payments Launches New Payment Processing and Fraud Management System for eBay-owned ...
2013-12-10 06:00:00| Industrial Newsroom - All News for Today
Becomes Silver Industry Partner making it easier for Magento's online retailers to accept payments and reduce losses from fraud<br /> <br /> LONDON, MONTREAL and NEW YORK, - Optimal Payments (LSE AIM: OPAY), a leading global online payment solutions provider, has launched an integrated payment processing and fraud management solution specifically designed to serve the online retail clients of Magento, a leading e-commerce platform owned by eBay with more than 150,000 merchants worldwide.<br ...This story is related to the following:Anti Fraud Software | Financial Software |
Tags: system
management
payment
processing
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