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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