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Visa to Detect Fraud Via Location-Tracking Phone Apps

2015-02-13 23:02:05| PC Magazine Security Product Guide

Starting in April, Visa credit card issuers will be able to add location tracking to their mobile apps.

Tags: phone visa fraud detect

 

Hess employee sent to prison for $1M fraud

2015-02-10 00:36:20| Oil & Gas - Topix.net

An employee of Hess Corporation has been sentenced to just more than a year in prison for running up more than $1 million in unauthorized charges to a company credit card.

Tags: employee prison fraud hess

 
 

Former Arrow Trucking CEO Pleads Guilty in Oklahoma to Fraud Charges

2015-02-09 22:34:45| Trucking - Topix.net

The former CEO of a now-defunct trucking company that left its employees stranded all over the country when it suddenly shut down in December 2009 has pleaded guilty in federal court in Oklahoma to charges of tax evasion and fraud. James Douglas Pielsticker, former chief executive officer and president of Arrow Trucking Co., pleaded guilty before United States District Court Chief Judge Gregory K. Frizzell to conspiring to commit bank fraud, tax fraud and evading his personal income taxes.

Tags: arrow charges ceo oklahoma

 

EU probes rail project fraud claim

2015-02-09 19:46:22| BBC News | Business | UK Edition

An EU fraud investigation opens into the Lyon-Turin high-speed rail project, after Green MEPs complained of serious misspending.

Tags: project claim fraud rail

 

Turbo Tax Stops Processing State Returns Amid Fraud Reports

2015-02-07 01:02:46| PC Magazine Security Product Guide

The company on Friday announced it has temporarily halted e-filing for state returns across the U.S. after it found "an increase in suspicious filings."

Tags: state reports returns tax

 

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