Home fraud
 

Keywords :   


Tag: fraud

FTC Cracks Down on Kickstarter Fraud

2015-06-12 22:01:39| PC Magazine Software Product Guide

The FTC went after the makers of a board game who used crowd-funding money for personal expenses.

Tags: fraud cracks ftc kickstarter

 

Five ways trucking companies can avoid workers' comp fraud

2015-06-12 16:46:25| Trucking - Topix.net

Overall medical workers' compensation costs are costing companies around $70 billion in claims and labor lost, according to Liz Griggs, CEO of . And for the trucking industry, which is struggling with a driver shortage and an aging workforce, the risk for increased workers' comp claims has the potential to escalate drastically.

Tags: companies ways avoid workers

 
 

Federal judge orders Trinity Industries to pay $663.4M in fraud case

2015-06-10 04:13:04| Railroads - Topix.net

A federal judge in Marshall has ordered Dallas-based Trinity Industries to pay $683 million in a whistleblower case that accused the company of defrauding the U.S. government. "The company believes the evidence clearly shows that no fraud was committed," Trinity said in a statement Tuesday evening.

Tags: case pay orders federal

 

GM could face fraud charges

2015-06-10 03:01:04| Automakers - Topix.net

The U.S. Justice Department is weighing charging General Motors Co. with criminal wire fraud stemming from the auto maker's failure to recall millions of vehicles equipped with a defective ignition switch, said people familiar with the matter.

Tags: face charges fraud

 

SEC claws back $4M from execs in fraud case

2015-06-06 21:48:00| IT Services - Topix.net

Regulators and law enforcement officials have looked for penalties beyond corporate fines in their bid to deter financial wrongdoing by U.S. companies. Friday, the SEC reclaimed more than $4 million from individual.

Tags: back case sec fraud

 

Sites : [64] [65] [66] [67] [68] [69] [70] [71] [72] [73] [74] [75] [76] [77] [78] [79] [80] [81] [82] [83] next »