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Tag: fraud
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.
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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