Fraud - Latest News  

You hear about, read about, watch about it and now you can learn the truth about the hype behind the End of the Mayan Calendar and Doomsday December 21 2012

Longtime Brokerage owner, Business man, and White Collar offender Steve Lanier has turned his prison experience into a service to help others facing a similar fate. His Consulting firm is focused on prepping and helping others survive Prison.

You can't turn on the radio or the TV these days without hearing yet another story about a foreclosure, identity theft, or another piece on mortgage fraud. The current financial crisis has inspired consumers to share their own personal stories.

The recession has exposed British borrowing habits, and it has been revealed that the average borrower owes £21,305 in unsecured debts, according to CreditAction, November 2009

One of the few truly proactive approaches to fraud prevention and detection, a Fraud Penetration Study is the application of specific audit procedures to increase the likelihood of detecting fraud in a core business system. (www.vonyaglobal.com)

Organizations involved in major capital / construction projects are missing out on significant opportunities to strengthen internal controls and reduce project costs. Vonya Global shows clients how. www.vonyaglobal.com/construction-audit.html

A large financial services company recently hired Vonya Global to review accounts payable / disbursements. At the time of the audit, the company had no known internal control weaknesses or other factors indicating any improprieties or abuses.

Orange Model Management Inc., congrats to our beautiful models who showcased Rain Anthology's electrifying Spring/Summer 2010 collection during LG Fashion week.

Often difficult to detect, payroll fraud can create a significant financial burden on a company. A large retail company has hired Vonya Global to identify instances of payroll fraud, specifically focusing on the "Ghost Employee" scheme.

Indianapolis criminal defense attorneys Robert A. Schembs and Kathleen M. Sweeney successfully obtained the dismissal of all charges against Debora Johnson, who was accused of defrauding customers who purchased pre-paid cemetary plots.

Baltimore based Company Internet Safe List has launched the Web's first unified directory of verified safe e-commerce sites. The primary product for merchants is the Internet Safe List Trust Seal & directory which showcases their legitimacy.

Vonya Global (www.vonyaglobal.com) surveyed Executives and Auditors from private, public, and not-for-profit organizations, spanning many industries to gather opinions on planning for fraud prevention, fraud detection, and fraud deterrence.

The California-based Debt Reduction Law Center (DRLC) has recently launched their improved website as part of their campaign to help American consumers become more aware and better informed of their financial options.

CyberAgent scours illegal chat rooms for misuse of people’s personal information

On Monday, September 21st, Chad Smith, CFP®, a Junior Partner with Financial Symmetry, Inc., spoke to the Cary Senior Center for the second year in a row about the dangers of telemarketing, direct mail and financial scams.

IT'S LEGAL will find YOU the best solicitor /Legal team to fight your case. Revenue and Customs - Fraud - Serious Crime - Trafficking We have access to the best solicitors in the UK This is a FREE SERVICE to YOU

Fraudulent activities at banks often tied to a few individuals with a wide range of access and control over the financial reporting process without proper checks and balances.

IT'S LEGAL is a legal support company - independent, fearless and vastly experienced. IT'S LEGAL can find the legal team anywhere in the UK to fight your case. It is a FREE SERVICE and ensures the right Legal team for the right Defendant

MILTON FIRMAN of IT'S LEGAL the national legal support company has recently set up a FREE CRIMINAL ADVICE line. With a network of solicitors throughout the UK, IT'S LEGAL will help the client locate the best solicitor for the particular Defence.

Biggest red flag simple to spot: We hear about consumers and businesses losing money on a regular basis by wiring money in a variety of schemes, however the encouraging news is that it is relatively simple to protect yourself.”

While many legitimate groups help victims, scam artists may take advantage disasters by creating bogus fundraising operations.The public should be wary of appeals that tug at the heart strings, but are short on details about how victims will benefit.

Omni Financial Solutions, LLC launches a Debit Card with enhanced Security features. Mobile Toggle Card(tm) puts account control in consumers hands with Toggle feature to turn the card off and on for less than other VISA(R) Debit Cards.

A growing number of customers defrauding businesses to get items for free

Candid Interview With GEMM CEO About GEMM, Stig Leschly, and Amazon

www.egetwhy.com to name every single corrupt nigerian alive. From government officials to 419ers and petty fraudstars, nobody to be spared.

Is there a connection between the alleged UFO crash of a UFO in July 1947 and the famed UFO's over Los Angeles in February 1942. Internationally Syndicated Radio Talk Show Host, Rob McConnell Says THERE IS!

Through the crimes perpetrated by the Catholic institution over the centuries a small group of professionals have taken the church to court. They should no longer call themselves Christian!

Kingsley Whyte Legendary director steps down

G.E."Red" Jacobsen has purchased property in the Smokey Point area of Washington adjacent to the Twin Lakes Park. Jacobsen will construct the 75 million dollar mixed use project, with a hotel with spa over a two story shopping mall and amphitheater.

Advanced Technologies & Services, Inc and WeDo Technologies have announced a Global partnership for their core business: the Revenue Assurance market.

Our recent "Focus on Fraud" webinar was well-attended. We have been asked to offer it again by many clients and colleagues who missed it. Since the demand is so great, we have decided to offer it on October 1, 2009.

Can't find that Governor, sorry! Because Sarah Palin Is Not a Governor nor a Political Leader. She is a Fraud and Money gathering Troll.

No more will identity thieves be able to travel at their own will using and abusing your identity negatively. AKC-IDTheft has created a very simple and extremely proactive and positive solution.

Alaska Statue , AS 11.46.570. Criminal Impersonation in the Second Degree. Is in question at this point and it's application to these obvious acts of media driven impersonations of Authority being committed by the Former Governor.

John Walsh, CEO of SightSpan Inc., a global Risk Management and Business Process Improvement consulting firm, leads workshop at ACAMs conference in late September: Adopting Business Management Skills to Optimize Your AML Program

A lack of industry regulation and standardisation was prevalent, an enterprise working within the insurance fraud market has sought to fill the gap though creating a national vocational qualification. Accident Fraud & Insurance claims Investigation

It’s no new news that hackers are turning employment websites into all you can eat buffets for jobseekers’ personal data. While the economic downturn has seen an upsurge in the numbers of people putting their data online at job portals.

As the year 2009 rolls to a close, it is becoming painfully clear that rough times lie ahead for the over-55 age group. Because SSI benefits may be cut, the scammers are on a roll. Here's how we can stop them !!!

Toyota of America and MySpace, Inc. sponsorship of the "Rock The Space" contest proves to be less than fair. All five finalists selected from over 15,000 entries had a previous relationship with either MySpace Records or Universal Music Group.

Derbyshire, UK – A new self-published book has been released which documents the importance of 9/11 research completed by Dr. Judy Wood, who has discovered that the WTC was destroyed with an undisclosed type of directed energy weapon.

Doubling its business and number of employees in a year, Oversight Systems has moved to a new Atlanta location.

Leading Visual Email and Electronic Document Investigation and E-Discovery Software Toolset Now Commercially Available.

Every year more than 40 million Americans move. This can be a stressful time for anyone.

InternetSafeList.com has launched the Internets first unified directory of verified safe websites and is now offering fraud reports, customer comments & feedback. The primary product for merchants is the Internet Safe List Trust Seal & directory.

Orthus presenting at the MIS 2009 Middle East Audit, Risk & Governance Conference to be held on November 2-4, 2009 in Dubai, United Arab Emirates.

Browser weakness causing havoc. Information risk management firm Orthus warned that the latest security vulnerabilities associated with Mozilla’s Firefox internet browser are critical and the patch should be implemented as a matter of urgency.

The radio shows address identity theft which are estimated to occur at least 10 million times a year. The programs are part of a series produced by the National Organization for Victim Assistance.

Verafin, a leader in anti-money laundering (AML) and fraud detection solutions and a strategic alliance partner of CUNA Strategic Services, Inc., announced today the signing of its 200th U.S. credit union customer, OnPoint Community Credit Union loca

Orthus will be presenting an Identity Theft key note at the British Computer Society (BCS) Information Privacy Conference held on September 24, this year in London, United Kingdom.

IBC Screening provides Employment Screening, Tenant Screening and Employee Screening to corporations of any size throughout the world. We offer pre-packaged solutions or can build a screening package to meet your needs.