fraud

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Original Technorati articles tagged “fraud”

• in Lifestyle
  The $13,000 Big Mac
  Staying Safe When Skimmers Strike
  by jmunton / on Jan 24, 2012
• in Lifestyle
  Occupy Movie
  Finally something that shows why the Occupy movement is out there
  by Mozart99 / on Jan 6, 2012
• in Business
  Florida Ponzi Schemer Rats Out Friends
  Convicted for building a financial house of cards, Scott Rothstein is telling all he knows.
  by stephengfm / on Dec 12, 2011

Latest blogosphere posts tagged “fraud”

 

• Will Gingrich SuperPac’s and DNC’s Latest Medicare Fraud Attack Draw Romney’s Blood?

  
  Big Government — Authority: 770
  Last week I wrote about Damon Corp. and Mitt Romney’s ties to a company that had committed one of the largest Medicare fines in Massachusetts history ($119 million) and how Rick Tyler of Newt Gingrich’s Super Pac was seeking to make it a part of the debate in Medicare-dependent Florida. The full video is here: ...
  1 hour ago

• Law executive jailed for stealing half-million pounds

  
  Thaindian News — Authority: 534
  London, Jan 28 (IANS) A young legal executive in Britian has been jailed for stealing nearly half a million pounds from clients’ accounts, causing a family-run solictior firm to go bankrupt and also leading to loss of 36 jobs.Leanne Harris, 25, plundered the cash by writing scores of cheques so that she and [...]
  1 hour ago

• Obama, Biden Both Lauded Now-Bankrupt, Stimulus-Funded Ener1

  
  PA Pundits - International — Authority: 473
  By Lachlan Markay ~ The president’s energy agenda took a hit on Thursday, as yet another stimulus-backed energy company filed for bankruptcy. Videos have surfaced since then showing both Obama and Vice President Biden praising the company’s promise, drawing the attention of congressional investigators. As ...
  3 hours ago

• RMBS Fraud Task Force Rapidly Takes Shape

  
  Mortgage-Blog — Authority: 129
  It has only been three days since the Residential Mortgage-Backed Securities Working Group was made public, and the group has already started staffing and taking action. The task force was unveiled this week in the president’s state of the union address. So far, the Justice Department has dedicated 15 attorneys, ...
  4 hours ago

• Blood Money

  
  Red Tory v.3.0 — Authority: 113
  The SuperPAC supporting (but definitely not co-ordinating with!) Newt Gringrich yesterday released another negative “documentary” attacking Mitt Romney. Called “Blood Money” the film links the former head of Bain Capital to Damon Clinical Laboratories , a medical testing company the equity firm controlled ...
  4 hours ago

• Iphone 4 16GB, 32GB, Ipad, Ipod, PS3, PSP, for FREE – NO FRAUD SCAM FREE

  
  Mobile Hacking Blog — Authority: 124
  How to get a FREE Apple Ipad or Ipod Touch ??? Visit Here gifts.upfile.cc So here’s how its works, but firstly let me tell you it is completely free with no charges at all as long as you choose a free offer! So you sign up for the website, takes a minute or 2. Choose the prize you want, this can be changed whenever ...
  6 hours ago

• RBI to act against banks not beefing up cyber security

  
  Thaindian News — Authority: 534
  Chennai, Jan 27 (IANS) The Reserve Bank of India (RBI) will act against banks that do not implement its guidelines on electronic security of their transactions and operations by October 2012, a senior official said Friday.A working group, under the chairmanship of RBI Executive Director G. Gopalakrishna, has ...
  1 day ago

• Landlords Need to be Wary of Fraudulent Tenants

  
  Property118 — Authority: 424
  News Sourced by Property118 News Team Landlords have been warned of tenants fraudulently filling out tenancy agreements with fake names and barely paying rent. Let Insurance Services say similar cases involving landlords are on the increase and the lack of available credit for some after the credit crunch could be to ...
  1 day ago

• Real Estate Agent Admits Role in $6M Mortgage Fraud Scam

  
  Mortgage Fraud Blog — Authority: 117
  Rodney T. Riddle, 44, Cincinnati, Ohio, pleaded guilty in U.S. District Court to submitting fraudulent mortgage loan applications to secure $6,971,870 from lending institutions as part of a mortgage fraud scheme.
  1 day ago

• Op/Ed: Staring at Empty Pages

  
  Progressive News Daily — Authority: 134
  by William Rivers Pitt Truthout.org (B OF A BUILDING) The Occupy Wall Street movement should spend today doing a nice little victory lap, because it seemed for all the world like its members were ghost-writers on President Obama’s State of the Union speechwriting staff. Though he never directly ...
  1 day ago

• Tax Refund Check Cashing Scheme Hits Southern Florida

  
  How to Get Out of Debt - Free Help — Authority: 504
  As tax season rolls around it’s no surprise to see tax refund check cashing schemes arising in the news. Announced Monday was the filing of a criminal Information charging defendants Wilson Lau, and his wife, Kate Yuee Lau, for their participation in a check cashing scheme involving more than $5 million in ...
  2 days ago

• FTC Halts Fake News Sites About Deceitful Acai Berry Weight-Loss Products

  
  How to Get Out of Debt - Free Help — Authority: 504
  We’ve covered the deceitful acai berry weight-loss products over the past year on our site (see here, here and here). It was announced on Wednesday that the Federal Trade Commission (FTC) has stopped six operators from using fake news site that allegedly deceived consumers about this product. Six online marketers ...
  2 days ago

• New Housing Task Force Takes Aim at Wall St.

  
  heave-ho.org — Authority: 450
  A new federal task force looking into fraud related to the housing crisis will begin by looking at big banks and investment firms on Wall Street.
  2 days ago

• Ingram case an insult to us all

  
  Clarksville, TN Online — Authority: 510
  Clarksville, TN - I remember when the controversial CDE referendum passed.  It was a heated debate.  Should our electric utility get into the cable business?Yep.We hired the guy we thought was going to take us there.  The captain of the ship.Rick Ingram.This week, a grand jury indicted Mr Ingram on 36 counts of ...
  2 days ago

• Psychology of Tyranny for a Philosophy of Despotism

  
  Pragmatic Witness — Authority: 112
  “A state of war only serves as an excuse for domestic tyranny” Aleksandr Solzhenitsyn The underpinnings that fallaciously attempt to justify despotic regimes rely upon the perverted practice of controlling the public mindset in weak societies. The indisputable evidence that … Continue reading →
  2 days ago

• Book review: Misha Glenny’s Darkmarket: Cyberthieves, Cybercops and You

  
  etonDIGITAL — Authority: 97
  Ex-BBC journalist and organised crime expert Misha Glenny has followed up his fascinating McMafia  with another exploration of modern international crime networks - this time focusing specifically on the little-understood and discussed, but increasingly important, issue of cybercrime. It is that rare thing: an ...
  2 days ago

• Serious Problems Exist with Government’s Energy Research Program

  
  PA Pundits - International — Authority: 473
  By Nicolas Loris ~ The Department of Energy’s (DOE) Advanced Research Projects Agency-Energy (ARPA-E) is a program designed to fund high-risk, high-reward projects that the private sector would not embark upon on its own. ARPA-E has as its mission reducing energy imports, increasing energy efficiency, and ...
  2 days ago

• Stealing Trust screening event in Baltimore

  
  The Real Estate Wonk — Authority: 107
  If you havent had your recommended daily dose of outrage, heres an upcoming source: The Maryland Consumer Rights Coalition is showing its "Stealing Trust" documentary at the Enoch Pratt Free Librarys Central location in downtown Baltimore next Wednesday, Feb. 1. The groups film focuses on local residents who lost ...
  2 days ago

• Former Virginia Beach lawyer gets 5 yrs prison for stealing from deceased client www.privateofficer.com

  
  PRIVATE OFFICER NEWS NETWORK — Authority: 138
      NORFOLK, Va. Jan 26 2012  — A former Virginia Beach lawyer will spend five years in prison for bilking more than $390,000 from the estate of a deceased client. U.S. Attorney Neil H. MacBride says Gay was sentenced Tuesday in federal court in Norfolk . A federal jury convicted 52-year-old Brian Gay last ...
  2 days ago

• Foreclosure Rescuer indicted for Fraud

  
  Mortgage Fraud Blog — Authority: 117
  Philip Villasis, 41, and Ray D. Gata, 56, both of Chesapeake, Virginia, were indicted by a Norfolk federal grand jury on nine charges including conspiracy to commit wire fraud, wire fraud, and money laundering for their roles in a foreclosure rescue scam involving straw buyers.
  2 days ago

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