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In American society a huge amount of commerce takes place every day. It has become easier to purchase goods and services with credit, including credit cards. And the Internet has significantly increased the number and ease of these transactions.
By Erick Moose
We are experienced in all areas of surveillance, including mobile and physical movements. Our investigators use only state of the art equipment to obtain the best video, still photography and audio recordings that are required to successfully complete each case.
If an identity thief files a fraudulent tax return against your IRS account before you file your legitimate tax return, the identity thief wins, and you fall into a dark hole along with millions of other victims of Stolen Identity Refund Fraud.
Many have fallen victim to this rapidly growing...
By Jl Reaper
A man seeks true love, but at what cost?
Mortgage Fraud Review (Putback & Re-verification)
Since 2006, Clayton has been leveraging its expertise in underwriting to review loans with a focus on evaluating the relevant contractual agreements to ensure each loan adheres to the representations and warranties made by the loan seller or...
Article | Updated Oct 5, 2014 | Reads: 5 | Comments: 0 | Likes: 0
Goblins' tricks come in many forms, and they're not above a bit of stock fraud.
Article | Updated Aug 9, 2014 | Reads: 7 | Comments: 0 | Likes: 0
WASHINGTON, DC - As law enforcement announced a nationwide sting against Medicare fraudsters today, a bipartisan group of lawmakers in Washington was putting the finishing touches on legislation aimed at making a significant dent in the problem.
Each year, U.S. organizations lose an estimated six percent of annual revenues to fraud and occupational abuse. More often than not, itâ€™s committed by their own employees and vendors.
Short Story | Updated Dec 21, 2013 | Reads: 4 | Comments: 0 | Likes: 0
Brewer Fraud Law Group Barcelona (Oct. 26 2013) - In more bad news for video game companies, Electronic Arts recently admitted that hackers had breached its servers and stolen sensitive customer information. By targeting a bulletin board for the video game â€œNever winter Nights,â€
Baker & McKenzie Barcelona Fraud Lawyers report discusses the deepening trade, investment and ideas connecting high-growth markets, and how global business is responding. Asia is playing a central role in driving this global connectivity.
â€œDangerous manmade global warmingâ€ has become the most systematic, massive, costly fraud ever perpetrated. This is a harsh judgment, but the mounting evidence is undeniable.
War, Power, Greed, Jihad, Inquisition, Crusades and Extremists, all words we associate with religion. Shamans, priests, prophets and magicians, servants of the gods, mediums of power, or frauds?
Who built the great ziggurats which stand on opposite sides of our world, in Iran and Central...
By Rainee Norshine
This is actually a metaphorical way of describing the mind of a sociopath . One that is a man, and his victims are woman in which believe he is their soulmate and that they found their prince. Soon there after they learn that it was all fake and simply a routine of his just as much so as a job...
I watched the new Oz movie Saturday night in the theater and it was spectacular; as I knew it would be. I loved it, however I overheard some opinions as it was finishing that seemed to disapprove; comments so obtrusive and absurd, I wondered if we even just watched the same movie. Anyway, sorry...
global energy blog asia, fraud watch energy
Article | Updated Feb 24, 2013 | Reads: 15 | Comments: 0 | Likes: 1