je.st
news
Tag: fraud
Judge Upholds U.S. Automobile Dealers In Fraud And Conspiracy Lawsuit ...
2013-03-08 03:55:30| Auto Dealers - Topix.net
"We look forward to the next phase of this litigation and bringing justice to hundreds of U.S. auto dealers across the country who were victimized by Mahindra's fraudulent business practices," said Diaz, who leads the plaintiffs' legal team of ruled against Mahindra's motion to dismiss the plaintiffs' lawsuit, allowing the dealers' case to move ... (more)
Tags: judge
automobile
fraud
dealers
CH2M Hill to Pay $18.5M to Settle Federal Fraud Charges
2013-03-07 21:19:50| ENR.com: Headline News
Agreement deals with civil, criminal allegations of time-card fraud for work at DOE Hanford site.
Tags: pay
hill
federal
charges
EPA Targets Renewable Fuel Fraud
2013-03-07 17:27:58| Chemical Processing
Alternative validation method promises more protection against liabilities.
Column by Joanna Jackson: What is mortgage fraud?
2013-03-03 15:05:42| Real Estate - Topix.net
Mortgage fraud can occur when one or more parties misrepresent facts in a real estate transaction to obtain mortgage financing.
Tags: jackson
column
mortgage
fraud
Identity fraud in U.S. reaches highest level in three years
2013-02-21 13:03:19| InfoWorld: Top News
U.S. consumers experienced the highest level of identity theft in three years in 2012, although much of the fraud losses were absorbed by banks and merchants, according to a new survey. Incidents of identity fraud affected 5.26 percent of U.S. adults last year, according to a survey of 5,249 people by Javelin Strategy and Research. That's up from 4.9 percent in 2011 and 4.35 percent in 2010. The company put the total number of identity victims in 2012 at 12.6 million.
Tags: years
three
level
highest
Sites : [144] [145] [146] [147] [148] [149] [150] [151] [152] [153] [154] [155] [156] [157] [158] [159] [160] [161] [162] next »