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    Posts Tagged ‘business fraud’

    Businesses barred from soliciting new clients

    by Amy Gillentine Published: August 26,2010

    Tags: Attorney General John Suthers, business fraud, Corporate Acquisitions Group, Global Acquisitions Group

    An Arapahoe County District Court judge approved a settlement that bars two men from “defrauding Colorado Businesses” through their business brokerage. Tyrone Tymkovich of Aurora and Sam Levine of Castle Rock were accused of defrauding more than 700 businesses in Colorado and other states through their two Englewood-based businesses, Corporate Acquisitions Group and Global Acquisitions [...] [...]

    Business fraud on the rise during recession (access required)

    by Amy Gillentine Published: December 17,2009

    Tags: BKD, business fraud, fraud examiners, PriceWaterhouseCoopers, theft

    Companies are dealing with more than just bad financial news - they also are dealing with a steep increase in business fraud. One in three companies around the world reported they were the victims of business fraud during the past 12 months [...]

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