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Tag: fraud
Turbo Tax Stops Processing State Returns Amid Fraud Reports
2015-02-06 23:02:32| PC Magazine Software 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
Ex-ConAgra exec sentenced to 41 months for wire fraud
2015-02-04 15:19:15| Food - Topix.net
Prosecutors say 44-year-old Donald Wilson, of Bothell, Washington, was sentenced on Monday. He must serve three years of supervised release after he leaves prison and must make restitution of nearly $606,000.
Federal regulators allege Navistar withholding information in fraud investigation
2015-02-02 14:42:01| Automakers - Topix.net
Engine manufacturer Navistar International is under investigation by the U.S. Securities and Exchange Commission on suspicions it committed fraud in seeking Environmental Protection Agency certification in 2012, and now the SEC has charged that the company is improperly withholding certain records, asking a judge to force it to release more information. Lisle, Illinois-based Navistar claims the records, mainly communications between the company and both law firms and public relations firms , are privileged, Reuters reported.
Tags: information
federal
investigation
fraud
TIS and SQN Banking Systems Combat Fraud at Global Bank in Singapore
2015-01-23 11:32:27| Industrial Newsroom - All News for Today
sqn logoTel Aviv/Singapore/Rancocas, N.J. Top Image Systems Ltd. (NASDAQ: TISA), a leading cloud and on premise ECM (Enterprise Content Management) and BPM (Business Process Management) solution and MIP (Mobile Imaging Platform) provider, together with SQN Banking Systems, a leading provider of integrated fraud...
Correcting and Replacing Combating Fraud 1-0-1: a Pymnts.com Exclusive Guide
2015-01-22 03:19:31| Apparel - Topix.net
A new report by CA Technologies and PYMNTS.com combines expert insights into top methods and strategies for combating fraud in today's digital world. It's no secret that finding the right way to quickly and effectively outsmart fraudsters is a high-priority mission across the payments industry in 2015.
Tags: guide
exclusive
fraud
replacing
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