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US indicts 7 individuals and 3 companies in alleged $100M biodiesel RINs fraud in Indiana

2013-09-19 16:30:16| Green Car Congress

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Payment Fraud Prevention Leader SecureBuy Partners with Demandware LINK to Accelerate ...

2013-09-19 06:00:00| Industrial Newsroom - All News for Today

RIDGELAND, Miss. – SecureBuy, an industry leader in automated eCommerce fraud prevention technology, today announced it has become a Demandware LINK Technology Partner, joining a best-of-breed community committed to accelerating the adoption of innovative commerce technologies that are complementary to the Demandware® Commerce platform. Through the LINK Technology Partner Program, SecureBuy has developed a pre-built integration between SecureBuy 2.0 and Demandware Commerce, making it ...This story is related to the following:Electronic Commerce Software | Data Security Software

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US toy tycoon to admit tax fraud

2013-09-19 03:24:38| BBC News | Business | UK Edition

The billionaire creator of Beanie Babies toys, Ty Warner, could face a prison sentence after agreeing to plead guilty to a charge of tax evasion.

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Leading Financial Institution Uses NICE Contact Center Fraud Prevention Solution to Protect ...

2013-09-11 06:00:00| Industrial Newsroom - All News for Today

Using voice biometrics technology, the institution is able to focus its efforts and resources on high-risk interactions<br /> <br /> RA'ANANA, Israel -- NICE Systems (NASDAQ: NICE) today announced that a leading financial institution has deployed NICE's Contact Center Fraud Prevention solution [http://www.nice.com/contact-center-fraud-prevention ] to better secure one of its contact centers against fraudulent callers. This unique solution, based on voice biometrics technology, enables the ...This story is related to the following:Data Security Software | Business Intelligence Software | Anti Fraud Software

Tags: contact center nice financial

 

Limiting Small-Surety Fraud: A Public Database is Needed

2013-09-10 21:04:32| ENR.com: Headline News

Why everyone would benefit from an easy-to-use website that displays all state cease-and-desist orders and enforcement actions against surety related companies.

Tags: public needed database fraud

 

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