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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.

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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.

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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

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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.

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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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