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Tag: fraud
The Daily Startup: Credorax to Fight International E-Commerce Fraud
2013-08-27 18:38:42| Telecom - Topix.net
In a bid to modernize how payments are processed and to lower fraud, especially in international e-commerce, Credorax Inc. has raised $40 million from FTV Capital , VentureWire has learned.
Tags: international
daily
fight
fraud
N.Y. Attorney General Suing Trump's School for Fraud
2013-08-27 00:34:14| Real Estate - Topix.net
New York's attorney general accused Donald Trump in a lawsuit Saturday of defrauding students who studied at the billionaire mogul's investment institute, though Trump's representative said a large majority of the school's alumni were satisfied with their experience.
Tags: general
school
attorney
fraud
Former cyber charter school official accused of fraud in Pennsylvania
2013-08-26 18:13:00| American School & University
Nicholas Trombetta founded Pennsylvania Cyber Charter School Schoolhouse Beat read more
Tags: school
official
pennsylvania
fraud
Villages of East Lake Owner Files Fraud Lawsuit
2013-08-26 11:01:32| Grocery - Topix.net
EAST LAKE - The owner of the Villages of East Lake housing complex is suing the property's former management team for alleged fraud and embezzlement.
Man Arrested in Nigeria Over Attempted Real Estate Fraud in Western Australia
2013-08-18 17:39:17| Real Estate - Topix.net
A man has been arrested in Nigeria over the attempted fraudulent sale of a home in Western Australia, in what is believed to be the first arrest of its kind by Australian authorities.
Tags: real
man
estate
australia
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