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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.
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.
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.
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