David Hendricks: Seminar will help businesses prevent fraud
Story date: 2007-10-25 05:56:00
Added on: 2007-10-27 16:52:11
San Antonio Express News - Those suspicious patterns can be similarities, like the amount of someone's mortgage payment, or irregularities. Even when fraud is discovered, business owners need to tread carefully. The only action more painful than punishing a ...
Read more...
Related Stories:
-
Lib MP breaks silence on 'suspicious' fraud claims
The Australian - ... retirement centres and semi-rural holdings fronting Moreton Bay - referred to by Laborites as "tiger country" -...
2007-10-23 08:04:00 -
Nothing suspicious about Breckenridge fire
Minneapolis Star Tribune - BRECKENRIDGE, Minn. - Breckenridge (Minnesota) Fire Chief Paul Sorum says there is nothing suspicious ... go to the...
2008-01-19 03:57:00 -
Bulgarian Woman Masterminded Real Estate Fraud Ring in US
Sofia News Agency - Officials said the scheme was uncovered when the building's property manager became suspicious after seeing a similar story...
2007-10-05 01:09:00 -
Suspicious Package Found At Former MCI Building (KMBC-TV Kansas City)
Independence, Mo., police are investigating a suspicious package at the facility formerly known as the Medical Center of Independence....
2008-02-04 06:45:36 -
Risk Management Service provides mortgage loan fraud alerts. (ThomasNet)
MARI Loan Fraud Alert Service (LFAS) is mortgage industry-contributed loan process database that enables lenders and investors to identify potential application risk...
2008-03-24 05:49:40 -
Suspicious Death In Orleans County (R News)
Orleans County investigators are calling the discovery of a woman's body, suspicious. Sheriff's deputies say the body was discovered overnight in the...
2008-03-07 10:34:29 -
Investment Fraud Probe Expands to Raleigh
WRAL - Posted: Oct. 8 8:35 p.m. Updated: Today at 12:06 a.m. Raleigh — A Charlotte man is being investigated for fraud...
2007-10-09 05:07:00 -
FBI in 'high-firepower' inquiry over subprime crisis
Scotsman - The FBI has been warning for years that mortgage fraud is a significant and growing problem. In the 2006 fiscal...
2008-01-30 08:44:00
