SEARCH RESULTS
 
Showing 1-10 of 302 records
 
Expand article

PayPal purchases Fraud Sciences for $169 Million

The Article has images
2008-01-29 07:00:46 by chintan in Teengers India
...fraud, the companies said Monday. The contract should close within 30 days. Fraud Sciences, a confidential company, has developed technology designed to distinguish between real and fraudulent transactions. That technology will be folded into PayPals antifraud systems, which will be significantly improved this year, eBay said Fraud Sciences...
 
Tags: fraud sciences, fraud, fraud sciences chief, paypal, log-in, providers, online fraud, peoples log-in details, paypals technology
 
 
 
 
Expand article

Wesley Snipes Acquitted of Tax Fraud

The Article has images
2008-02-01 22:19:42 by vshayes in Celebrities
...fraud but was convicted of failure to file taxes , in a Florida courtroom Friday Snipes, 45, who was convicted of three misdemeanor counts of failing to file a tax return, faces up to three years in federal prison. His income over the period of time in which he failed to file amounted to millions of dollars He was acquitted of two felonies,...
 
Tags: tax fraud, fraud, snipes, wesley snipes, commit tax fraud, file taxes, taxes, file, tax return
 
 
 
 
Expand article

Pamela Anderson's marriage has been annulled - because of fraud!

The Article has images
2008-03-25 10:29:00 by Wendy Davidson in AisleDash
...fraud That's as much as we know as the couple have not elaborated what, exactly, the fraud is. And so we can only speculate. Did one of them lie about something? Their sexuality, their age, the reason for the marriage? It seems highly unlikely. Fraud is a broad category and could have been cited simply because it seemed convenient for the...
 
Tags: marriage, pamela, fraud, celebrity pamela anderson, rick, rick salomon, spousal support, divorce, unlike divorce
 
 
 
 
Expand article

Fraud Alert: Some Shopping Sites Will Hang You Out To Dry

The Article has images
2008-03-11 21:00:00 by Editor in shefinds.com
...fraudulent sites are popping up who scam customers out of their money and never deliver on purchases. In one particular case, a consumer purchased 2 designer hoodies from stylerunway.com, and never received the goods. The buyer also later found out that the site ran under a different name - fashionmansion.com - a huge red flag for fraud So...
 
Tags: fraudulent site, site, sites, company, credit card company, fraud, credit card, fraudulent sites, consumer
 
 
 
 
Expand article

Rick Salomon Now Claims Fraud in Pam Anderson Marriage

The Article has images
2008-03-24 00:01:12 by steph in AggBlog.com - Aggregated Blogs|Celebrity Gossip blogs|Celebrity Gossips
...fraud in her brief marriage now estranged husband Rick Salomon is making the same allegation A month after Anderson sought an annulment rather than a divorce, Salomon also filed papers to annul the two-month union Like Anderson, he checked the box marked fraud as the reason for the annulment, say the Superior Court documents filed Friday...
 
Tags: anderson, salomon, fraud, anderson sought, pamela anderson, husband rick salomon, fraud allegation, marriage, month
 
 
 
 
Expand article

Rick Salomon Now Claims Fraud in Pam Anderson Marriage

The Article has images
2008-03-24 00:01:12 by CelebLover in CELEBRITY GOSSIP NEWS
...fraud in her brief marriage now estranged husband Rick Salomon is making the same allegation A month after Anderson sought an annulment rather than a divorce, Salomon also filed papers to annul the two-month union Like Anderson, he checked the box marked fraud as the reason for the annulment, say the Superior Court documents filed Friday...
 
Tags: anderson, salomon, fraud, anderson sought, pamela anderson, husband rick salomon, fraud allegation, marriage, month
 
 
 
 
Expand article

New Technology to Eliminate Check Fraud

2008-09-09 07:48:54 by Sck in lifestyle blogs
 
...fraud; it tracks check cashing history and improves business With the fingerprint scanning it detects repeat offenders no matter whose check they are trying to cash and it keeps them from cashing another stolen check It tracks customer history to determine who an offender was and to catch them in the act a second time. It includes a photo,...
 
Tags: check, utah check, tracks check, record check information, information, bad check, check amount, customers check, check ids
 
 
 
 
Expand article

Follieri Pleads Guilty In Fraud Case

2008-09-10 14:15:19 by HASH0x8b289f0 in Showbiz Gossip, Showbiz News, Entertainment News - Showbiz Spy
 
LATEST: ANNE HATHAWAY's ex-boyfriend RAFFAELLO FOLLIERI is facing at least four years in prison after pleading guilty to charges of fraud on Wednesday (10Sep08 Follieri, 30, entered his plea to each of 14 counts charging him with conspiracy to commit wire fraud, wire fraud and money laundering in a Manhattan Federal court in front of U.S....
 
Tags: fraud, commit wire fraud, follieri, wire fraud, ex-boyfriend raffaello follieri, manhattan federal court, guilty, anne hathaway, front
 
 
 
 
Expand article

Pot Meet Kettle: McCain campaign paid Republican operative accused of voter fraud

The Article has embedded video
2008-10-26 14:03:33 by dreamsugar in teamsugar -- Connect. Share. Enjoy.
 
...fraud in several states, it has emerged As the McCain camp attempts to tie Barack Obama to claims of registration irregularities by the activist group ACORN, campaign finance records detailing the payment to the firm of Nathan Sproul, investigated several times for fraud, threatens to derail that argument The documents show that a joint...
 
Tags: republican, republican nominee insists, arizona republican party, mccain, republican national committee, republican party, mccain campaign, california republican party, mccain camp attempts
 
 
 
 
Expand article

Wesley Snipes Not Guilty of Tax Fraud

The Article has images