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Tag: fraud
Brothers Plead Guilty in $145M Biofuels Fraud Scheme
2015-04-29 21:45:00| Waste Age
<a href="http://fox59.com/">Fox59</a> Three Indiana brothers pleaded guilty in a multi-state scheme that defrauded biodiesel buyers and taxpayers of millions of dollars. read more
Tags: brothers
scheme
fraud
guilty
Deputies charge man with credit fraud
2015-04-29 02:11:51| Chemicals - Topix.net
According to an arrest warrant, 29-year-old Joesph Christopher Jordan, of U.S. 74, Rockingham, forged another man's signature on a credit card acceptance form for Eastman Chemical Company on purchases made between Feb. 26, 2014 and Jan. 14 of this year. Charging the unauthorized purchases to the victim's BB&T Visa credit card, Jordan bought two rolls of Llumar window tint and Llumar precision cut software from CPFilms, Inc. - a subsidiary of Eastman Chemical Company - at a cost of $867.12, the warrant shows.
Missouri Obtains Restitution for Consumer Victims of Odometer Fraud
2015-04-25 19:36:50| Auto Dealers - Topix.net
An investigation by the Attorney General's Office, the Missouri Department of Revenue and the Office of Odometer Fraud in the National Highway Transportation Safety Administration found Bolton misrepresented the actual mileage of vehicles offered for sale by his Excel Auto Group in 2011 and 2012. Last year, Bolton pled guilty to two class D felony unlawful merchandising practices charges, admitting to misrepresenting the mileage on two vehicles.
Tags: consumer
missouri
fraud
victims
Four Mississauga residents charged in fraud investigation involving Hydro One
2015-04-24 03:49:08| Energy - Topix.net
Provincial police say information provided by the Ontario Crown corporation's internal security team alleged that a former contract employee of a company responsible for obtaining materials and equipment manipulated bids to award contracts to family members or friends. They say the contracts involved materials such as fuses, cable, steel and machinery supplies.
Tags: one
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Fraud Prevention Software offers real-time auditing solution.
2015-04-20 14:31:08| Industrial Newsroom - All News for Today
Utilizing patent-pending algorithms, SmartTouch Advanced Fraud Prevention analyzes, detects, and prevents fraudulent financial transactions. Solution examines spending habits, historical patterns, and approver activity to identify anomalies and inconsistencies in transactions. After being automatically routed to authorized reviewer, transactions suspected for fraud are halted, while legitimate transactions are approved for payment. All financial activity is recorded in audit log.
Tags: software
offers
solution
prevention
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