Search for: "Fraud Fighters" Results 161 - 180 of 288
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20 Jan 2016, 4:00 am by Tracy Coenen
As a fraud-fighter, I like to see companies that create programs to proactively prevent and detect fraud and white-collar crime. [read post]
2 Jan 2014, 10:45 pm by Ben Vernia
A federal court found UTC liable for making false statements to the Air Force in negotiating the price of a contract for fighter jet engines. [read post]
4 Apr 2012, 11:03 am by fraudfighters
The perishable tools sold were used on military aircrafts including numerous fighter jets.  [read post]
9 Oct 2017, 4:00 am by Tracy Coenen
Consider her a financial crime fighter: part accountant, part fraud investigator. [read post]
3 Aug 2017, 9:41 am by Rachel Bercovitz
The allegation adds to the groundswell of fraud allegations from U.S., EU, and Latin American officials. [read post]
4 Nov 2011, 2:22 pm by Nolan and Auerbach
So, how did such a small army of fraud-fighters recover such a notable sum in 2010? [read post]
12 Jul 2013, 10:03 pm
They understood that street fighters might bring just as much to the market place of ideas as polite law professors stuck with writing treatises on subjects that often interest only other professors. [read post]
17 Oct 2011, 6:17 am by Mike "No Man" Navarre
The Nepalese soldier faced court martial after he returned to base with the enemy fighter’s head in a bag and presented it to senior officers.” [read post]
22 Jun 2009, 1:01 pm
The victim cashes the check, sends the cash to the scammer, and then is on the hook when the check bounces a few days later.If your elderly relative is getting such calls and offers, here are some helpful tips from the article:Put their cell phone and landline on the FTC's Do Not Call Registry at the AARP's Fraud Fighter Call Center at 1-800-646-2283.Put scam mailings into an envelope and forward them to the Postal Inspector-Suspected Mail… [read post]
10 Jan 2008, 10:37 pm
A recent report by the industry-funded Coalition Against Insurance Fraud notes that with "untold thousands of homeowners struggling with ballooning subprime mortgage payments, fraud fighters are watching closely for a spike in arsons by desperate homeowners who can no longer afford their home payments. [read post]
18 Jun 2009, 7:20 am
Worst yet, Wayne Kaufman of John Thomas Financial, a New York based brokerage firm and a party to the private placement, failed to make conflict of interest disclosures while appearing on CNBC and pumping Interoil's future prospects.The above revelations resulted from a month long investigation by convicted felon turned fraud fighter and short seller Barry Minkow (co-founder of the Fraud Discovery Institute) with key assistance from veteran securities litigator Howard… [read post]
25 Mar 2010, 6:50 am by Sam E. Antar
However, I assisted Fraud Discovery Institute (co-founded by convicted felon turned, fraud fighter, Barry Minkow) in researching InterOil. [read post]
4 Nov 2016, 1:00 pm by Zachary Burdette, Quinta Jurecic
ISIS fighters are also using roadblocks in eastern Mosul to delay the coalition’s advance. [read post]
2 Oct 2018, 9:21 am by John Jascob
The petition first argued that the lower courts are divided over the legal sufficiency of mere allegations of fraud. [read post]
24 Apr 2012, 11:16 pm by WOLFGANG DEMINO
A hearing examiner's decision is ordinarily reviewable "only on the grounds that the arbitration panel was without jurisdiction or exceeded its jurisdiction or that the order was procured by fraud, collusion, or other unlawful means." [read post]
16 Feb 2018, 2:10 pm by Jordan Brunner
The charges include conspiracy to defraud the United States, wire fraud and bank fraud, and aggravated identity theft. [read post]
11 Apr 2008, 12:51 pm
The reason I believe they were "narrowly focused" is because there is no shortage of fraud, phishing and financial misdeeds on auction sites.Of course, there is also no shortage of ordinary citizens and businesses that have been taken to the cleaners on an auction site. [read post]