Home fraudulent
 

Keywords :   


Tag: fraudulent

Texas district tricked into sending nearly $2 million to fraudulent bank account

2018-12-19 02:29:33| American School & University

Florida man, posing as a representative of a construction company, persuaded the Crowley school district to wire nearly $2 million to his bank account.

Tags: account million bank district

 

Insurers detect 2,500 fraudulent claims a week

2016-09-13 02:03:38| BBC News | Business | UK Edition

The number of fraudulent insurance claims rose to 2,500 a week in 2015, according to industry figures.

Tags: week claims detect fraudulent

 
 

Frontier Airlines cancels mascot contest over fraudulent voting

2016-04-10 18:21:16| Airlines - Topix.net

Frontier Airlines jetliners sit parked at gates at Denver International Airport. The carrier canceled a contest to let people vote on a mascot to put on the tail of a new jet.

Tags: contest voting airlines frontier

 

Greeley used-car dealer ordered to repay $700,000 to customers for fraudulent practices

2016-01-30 00:16:26| Auto Dealers - Topix.net

The Consumer Protection Finance Bureau was created in 2010 with the Dodd-Frank act, billed as Wall Street reform. Anyone who has a concern about lending practices in their consumer spending can file a complaint with the bureau at consumerfinance.gov/complaint .

Tags: customers practices dealer ordered

 

Resident Reports Fraudulent Social Security Charges, Mountain Bike Stolen From Oak Street: Police

2015-11-05 00:50:41| Grocery - Topix.net

On Oct. 28, a loss prevention employee reported a ThinkPad tablet stolen from the office at Whole Foods Market sometime between Sept. 17 and Oct. 13 The matter is under investigation by the detective bureau.

Tags: social street security reports

 

Sites : [1] [2] [3] [4] [5] [6] next »