 SYS-CON Media | 41st Parameter(R) Positioned in the Visionaries Quadrant for Web ... MSNBC SCOTTSDALE, AZ - 41st Parameter Inc., the leading provider of internet fraud intervention and detection services and technology, today announced Gartner, Inc. has positioned the company as a visionary in the fast-growing web fraud detection industry. ... Guardian Analytics Positioned in the Visionaries Quadrant for Web ... RSA positioned in Leaders Quadrant Savvion Named a Leader in Analyst Firm’s BPMS “Magic Quadrant” |
Wis. bill would allow fraud suits over home sales Chicago Tribune, United States Duped home buyers could sue the sellers for fraud under a bill approved Tuesday by the Wisconsin Senate. The bill would reverse a Wisconsin Supreme Court decision last year that barred civil fraud lawsuits stemming from residential home sales. ... |
Clinton companies accused of being front for visa fraud Chicago Tribune, United States AP DAVENPORT, Iowa - New documents filed in a federal Immigration case accuse two Clinton-based computer companies of serving as a front for visa fraud by sponsoring foreign nationals to work in the United States and charging them expenses to gain ... Feds claim 2 Clinton computer companies front for visa fraud |
Man, daughter get prison in fraud case Chicago Tribune, United States AP EAST ST. LOUIS, Ill. - A southern Illinois father and daughter have been sentenced to federal prison and ordered to repay nearly $4.3 million for running a pyramid scheme disguised as oil and gas investments. Carl Royse of Fairfield was sentenced to ... Judge sentences father-daughter team |
 Sun-Sentinel.com | US Charges Salvadoran Ex-Defense Minister With Immigration Fraud Voice of America By VOA News US authorities have charged a former defense minister for El Salvador with two counts of immigration fraud. If convicted, General Jose Guillermo Garcia could face 15 years in prison on charges of using a Salvadoran passport he allegedly ... Salvadoran ex-general accused of passport fraud Former El Salvador defense minister facing passport fraud charges US charges former Salvadorean defense chief |
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