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FRAUD ANALYST

Echtzeit-Berichte

Philadelphia Union TV analyst Peter Pappas pleads guilty to health fraud

ESPN FC - ‎19.07.2016‎
A TV analyst for Major League Soccer's Philadelphia Union pleaded guilty on Tuesday to receiving nearly $500,000 in kickbacks for filling unneeded prescriptions for himself and recruiting others to the scheme.
Echtzeit-Berichte

'Wolf of Wall Street' in real-life fraud case

gulfnews.com - ‎vor 20 Stunden‎
Paul Dergarabedian, senior media analyst for global media measurement company comScore, said Wolf of Wall Street is the kind of movie that does well for years.

All is not well in the world of Trump

Tribune-Review - ‎vor 3 Stunden‎
“Imitation is the sincerest (form) of flattery,” according to the early 19th-century English writer Charles Caleb Colton. Being a man of simpler times, Colton might have been tickled that Melania Trump, speaking at the Republican National Convention ...

Giving Back: Helping students is a year-round project for United Way corporate ...

Florida Times-Union - ‎vor 9 Stunden‎
While summer fun is on minds of many right now, Katie DiPietro, a fraud analyst at TD Bank, is getting ready for the next school year.

Lakeland Bank announces Employee of the Quarter awards

The West Milford Messenger - ‎vor 9 Stunden‎
Photo courtesy of Lakeland Bank Lakeland Bank President and CEO Tom Shara, back row left, stands with colleagues Mark Pooley (back row right), along with, from left in front, Ken Lawson, Marianne Carter, Melissa Tadiello, Ann Louis and Roseann Crouch ...

The Denis O'Brien dossier: what happened to the USB memory stick?

Irish Times - ‎22.07.2016‎
O'Brien says that in this instance, he asked Coyne to further analyse the USB stick because of Digitpol's “background as a digital investigations and cyber fraud investigations business”. However, Coyne is not a digital forensic investigator. He was ...
Echtzeit-Berichte

Trading Websites That Travel Well

Barron's - ‎22.07.2016‎
The data provided are a fundamental analyst's treasure trove, but the charting package doesn't offer much for technical-analysis junkies like myself.

Head Of Vermont's EB-5 Regional Center Submits Resignation

WAMC - ‎vor 19 Stunden‎
Gene Fullam, a former Wall Street investment banker and analyst, resigned after less than a year on the job as the head of Vermont's EB-5 Regional Center.

How to avoid credit-card fraud, from someone thrice burned

Macworld - ‎22.07.2016‎
Eventually, swiping will be nearly non-existent, partly because, as one analyst told me last year, stores that can't handle chipped transactions will wind up becoming magnets for fraud and go under. Fraud will never be eliminated, but I can't wait ...

$67000 for Utah Schools for Deaf & Blind misappropriated, audit shows

Standard-Examiner - ‎22.07.2016‎
OGDEN - A former analyst employed by the Utah Schools for the Deaf and Blind (USDB) is suspected of misappropriating at least $67,093 in appropriations and donations from the statewide facility headquartered in Ogden.

Local probe uncovers statewide fraud scheme

Modesto Bee - ‎13.07.2016‎
Gulley and civilian fraud analyst Lynelle Solomon compiled more than 100 reports used by Harris' Mortgage Fraud Strike Force, the Federal Housing Finance Agency and other state and federal law enforcement units.

Q&A: How AI stops serious fraud and crime rings in minutes

ITProPortal - ‎15.07.2016‎
2. What types of fraud and threats are the most common and why do they slip past fraud analyst defences? We are seeing a huge spike in international revenue share/roaming fraud - it's up by 500 per cent between 2013 and 2015.

Where Hillary's VP possibles stand on tech

Politico - ‎22.07.2016‎
APPLE RAKES IN POKE-DOUGH: The company stands to make $3 billion from players' in-app purchases, according to analyst projections, The Guardian writes: http://bit.
Echtzeit-Berichte

Week In Review: Stock Breakouts, Netflix Subs Snub, Tesla's Plan, M&A News

Investor's Business Daily - ‎22.07.2016‎
For Q3, Netflix expects to add 2.3 million new subscribers, vs. analyst estimates for 3.7 million. Netflix blamed the slowing ... Analysts had expected EPS to fall to 58 cents on sales of $22.15 billion. Microsoft credited ... But some analysts wonder ...
Echtzeit-Berichte

Feds charge Bend OSP crime lab analyst with stealing pills

KTVZ - ‎22.07.2016‎
The charging document, called an "information," filed Thursday in U.S. District Court in Portland charges Nika Larsen with two counts of "obtaining a controlled substance by misrepresentation, fraud and deception." One count involves her time in ...
Echtzeit-Berichte

Union hire analyst Janusz Michallik to replace recently-fired Peter Pappas

Comcast SportsNet Philadelphia - ‎22.07.2016‎
Pappas, of Drexel Hill, Pennsylvania, pleaded guilty to conspiracy to commit health fraud in federal court in Newark. The pharmaceutical salesman admitted he was recruited by a marketing company that was paid by pharmacies to refer people whose ...

Philadelphia Union TV analyst Peter Pappas pleads guilty to health ..

6abc.com - ‎19.07.2016‎
Peter Pappas, of Drexel Hill, Pennsylvania, pleaded guilty to conspiracy to commit health fraud in federal court in Newark.

Clouds With a Golden Lining: Enterprise Software Targets

TheStreet.com - ‎22.07.2016‎
Evercore ISI analyst Kirk Materne has noted that software acquisition activity tends to occur six to nine months after a trough in the S&P 500, which occurred in February.
Echtzeit-Berichte

So Dems are OK with anybody voting?

OneNewsNow - ‎22.07.2016‎
Conservatives are concerned that a recent ruling related to the Texas voter ID law will enable voter fraud in the Lone Star State this November.
Echtzeit-Berichte

FTSE CLOSE: Footsie edges higher as hopes grow of more action from the Bank ...

This is Money - ‎22.07.2016‎
CLOSE: The FTSE 100 edged higher on Friday on hopes of further action from the country's central bank following poor UK economic data, with companies like Vodafone and CRH gaining on positive updates.
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