Credit Fraud Article

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credit fraud

TriCities.com - ABINGDON, Va. – Jurors in the federal fraud trial of a Pennington Gap, Va., dentist on Wednesday heard testimony about vanishing credit balances and procedures not performed that ended up on insurance claims. Roy Silas Shelburne is accused of a ...

Testimony indicates credit balances disappeared from files in dentist ...

Bradenton Herald - A Bradenton man's instincts about a suspicious phone call he received may have saved him from credit card fraud. The man received a phone call a few days ago from a suspect who identified himself as an employee of "American Bank," a Manatee County ...

Man eludes credit fraud

Miami Herald - Solow's nine-day trial focused attention on a less-publicized aspect of the nation's expanding credit crisis -- the many ... Attorney Carl Schoeppl's argument: there was no fraud because clients were provided written risk disclosures.

SEC wants broker to pay $6.9M for fraud

New York Post - Problem is, there never was a fire, so Denmark was charged with fraud and grand theft. **** It's a pretty funny way to get extra credit. Students in a University of Michigan biology class took their assignment to plant a garden of herbs, vegetables ...

WEIRD BUT TRUE

CNBC - Societe Generale posts fourth quarter net loss after trading fraud ... billion) in the past half-year, including large fourth quarter write-offs by European competitors such as UBS AG and Credit ...

Societe Generale posts fourth quarter net loss after trading fraud

Forbes - CHICAGO, Feb. 19 /PRNewswire/ -- Accertify, a Chicago-based provider of leading-edge fraud prevention solutions to online retailers, today announced that Southwest Airlines has selected its Interceptas solution to fight credit card fraud and ensure a ...

Southwest Airlines Selects Interceptas(TM) Fraud Prevention Solution ...

AZCentral.com - Privacy rights groups and identity theft experts have repeatedly questioned the need for LifeLock Inc.'s popular identity-theft program, which enrolls consumers in several services they could obtain for free by themselves. Now one of the three main ...

Credit bureau sues Valley-based fraud alert company

Times Online - A special prosecutor on Thursday cleared President-elect Lee Myung-bak of South Korea of financial fraud allegations. The Times : Eurotunnel has signalled an end to its credit difficulties with a €1.7 billion (£1.3 billion) cash call that would ...

Kill the competition: Rock nationalisation barrier ... US fears ...

Kansas City Star - OVERLAND PARK | Overland Park police are looking for a man and a woman who are wanted for using stolen credit cards. The cards were taken on Nov. 22 from two women who checked in separately at 9 p.m. and 11 p.m. at the Pear Tree Inn at 10951 Metcalf ...

Public safety: Two wanted in card fraud

Fort Lauderdale Sun-Sentinel - To explore how some companies are dealing with potential victims of identity theft and credit-card fraud, we enlisted several Wall Street Journal colleagues who had dealings with organizations that recently disclosed breaches.

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