Tue. February 09, 2010
-
Augusta Daily Gazette
February 9, 2010
A scam targeting older individuals has drawn the attention of the
Kansas Attorney General's office. According to Coffey County Sheriff ...
The Ledger
February 9, 2010
New York Times (blog)
February 9, 2010
By THE LOCAL A warning from the Millburn police: You may think Facebook is all about friends, but a Millburn woman found out otherwise. ...
Aljazeera.net
February 9, 2010
"The coupons we gave out for this particular site yesterday are green so it was immediately apparent to us that there was some fraud involved here. ...
Los Angeles Times
February 9, 2010
... not because their misrepresentation is innocuous -- it's not -- but because criminalizing lies that aren't part of a fraud would open a loophole in the ...
New York Times
February 9, 2010
In November, Mr. Kerik pleaded guilty to eight felony charges, including
tax fraud and lying to White House
officials. Under a plea agreement, ...
Benzinga
February 9, 2010
Rajiv Goel, a former
Intel Capital director, pleaded guilty on
Monday that he had received
money from friend and Galleon Group
hedge fund founder Raj ...
ABC News
February 9, 2010
AP The president of an Albany investment firm is accused of selling fraudulent securities to
investors across the country. Christopher Bass appeared before ...
Rome News Tribune
February 8, 2010
The Floyd County Police Department has received calls about attempted fraud from citizens concerning their Well Fargo checking accounts online. ...
TMCnet
February 8, 2010
The complaint, alleging securities fraud in connection with
Nokia statements from the period 24 January 2008 - 5 September 2008 regarding the production and ...
Reuters
February 8, 2010
The bill would also prevent individuals convicted of fraud from founding a new company and be able to again bid for government contracts. ...
Voice of America
February 8, 2010
Ivorian investigators have confirmed evidence of "fraud" in the voter list for the country's upcoming presidential elections. ...
Reuters
February 8, 2010
prosecutors said the alleged fraud against the
US Army was committed through PWC's manipulation of vendor contracts. The indictment alleges PWC overbilled ...
ABC News
February 8, 2010
Petters was convicted in December on 20 counts of wire fraud, mail fraud,
money laundering and conspiracy. He is expected to be sentenced to between 30 ...
FierceWireless
February 8, 2010
Nokia said it will "vigorously" defend itself against allegations that its top executives committed securities fraud by misleading US
investors about ...
WNEM
February 8, 2010
Police said several residents have received phone calls where an automated voice tells them their credit card has been suspended or compromised. ...
Statesman Journal
February 8, 2010
... fitness equipment makers and the like from making fraudulent claims about their products. Question: What are some of the biggest health
frauds or
scams ...
Courthouse News Service
February 8, 2010
MANHATTAN (CN) - The former owners of Amerindo
investment advisors were sentenced
Friday to 12 and 5 years in federal prison for fraud. ...
Greeley Tribune
February 8, 2010
A landscaping
contractor is being held in Weld County Jail and faces possible fraud charges, according to information sent out
Sunday by Fort Collins police ...
Trading Markets (press release)
February 8, 2010
Nokia said it believes that the allegations of securities fraud are "without merit", adding that the company intends to defend itself against the complaint. ...
New York Times
February 8, 2010
Frenetic trading linked to the popularity of the
tax scam was responsible for huge spikes in volume on some European exchanges last year. ...
The Epoch Times
February 8, 2010
A
BAE Systems plant in Warton near Preston, north-west
England, in October 2009 when the Serious Fraud Office announced it would seek prosecution of the ...
WBNG-TV
February 8, 2010
Vestal police tracked the scam before any
money was wired. The department is calling it the "
grandparents scam" and say victims are being targeted randomly. ...
ZDNet Asia
February 8, 2010
Businesses in the
Czech Republic were also taken by the scam. "In the light of the attack, the Commission intends to review the security measures applicable ...
AHN | All Headline News
February 8, 2010
Tallahassee, FL,
United States (AHN) - After the NCAA denied its appeal,
Florida State announced
Sunday it is vacating wins related to the last year's ...
The Guardian
February 8, 2010
The Serious Fraud Office's settlement with
Bae Systems is a travesty of justice. It is also a slap in the face for the people of the countries BAE has ...
Los Angeles Times
February 7, 2010
Viktor Yanukovich, the former mechanic shunned as a pro-
Moscow stooge after a fraud-tainted presidential win in 2004, appeared to be leading in a tight ...
MiamiHerald.com
February 7, 2010
AP FORT LAUDERDALE, Fla. -- The former head of a nonprofit that provided housing relief after
Hurricane Wilma in 2005 was sentenced to 27 months in prison ...
Tomahawk Nation (blog)
February 7, 2010
by FrankDNole on Feb 7, 2010 3:10 PM EST 0 comments Close the door. Turn the page. The fat lady has sung. Finito. It is finally over. ...
Worcester Telegram
February 7, 2010
The big regulator of US securities firms, FINRA, has recently addressed a new threat to your financial well-being: the green energy investment scam. ...
eTaiwan News
February 7, 2010
Robert Beugre Mambe says he did not commit fraud and on
Saturday assured voters that the computer systems used by election offices are tamper-proof. ...
BBC News
February 7, 2010
A woman and two men have been charged in relation to a fraud inquiry at a caravan park in Moray. A spokesman for Grampian Police said the charges referred ...
ABC 4
February 7, 2010
OREM,
Utah (ABC 4 News)- It's called the
grandma/
grandpa Scam and it's sweeping the country and Utah County. The fraud works like this:
grandparents get a ...
WBNG-TV
February 7, 2010
By WBNG News They say they are in an emergency and need
money immediately...and then ask you to wire it to them. Police say a 69-year-old vestal woman was ...
WMBF
February 7, 2010
MYRTLE BEACH, SC (WMBF) - A Myrtle Beach woman tells WMBF News that after seeing a story on TV about an
email scam, ...
Times of India
February 7, 2010
Chicago: An Indian man has pleaded guilty to participating in an international fraud scheme to hack online brokerage accounts in
the US and use them to ...
Los Angeles Times
February 7, 2010
According to immigration official Rand L. Gallagher, the visit confirmed his suspicions that the Chinese national in question had filed a fraudulent ...
Press TV
February 6, 2010
"The fact is that you (Western powers) seek a type of political fraud. You want to coax the
enriched uranium out from
Iran," Fars News Agency quoted Ali ...
KGO-TV
February 6, 2010
The five suspects were charged with conspiracy to commit fraudulent use of a credit card and conspiracy to commit identity theft, according to police. ...
WXOW.com
February 6, 2010
ONALASKA,
Wisconsin (WXOW) - The Onalaska Police Department is warning people about a scam going through the area. The scam involves calls claiming to be ...
