fraud

Welcome to the 'fraud' tag page at Technorati. This page features content from the farthest reaches of the Blogosphere that authors have "tagged" with 'fraud'.

Latest blogosphere posts tagged “fraud”

• Fraudline:  Is Mortgage Fraud Addictive?

  
  Mortgage Fraud Blog — Authority: 135
  Stories referenced in this weeks edition of Fraudline: Kawana Melvin Faces Off with the Georgia Department of Banking and Finance (she doesnt win ...) Either Does Edward William Farley ....
  2 hours ago

• Trial of Former Bear Stearns Money Managers Goes to Jury

  
  Attorney At Law — Authority: 515
  The fate of two former Bear Stearns hedge fund managers accused of fraud in the offering of subprime mortgage-backed securities at the onset of the nation’s financial crisis is now in the hands of a New York City jury.Ralph Cioffi and Matthew Tannin are the first Wall Street defendants to face criminal charges of ...
  2 hours ago

• Iran Update

  
  Muslims Against Sharia — Authority: 583
  These events have been reported to World Threats. Nov 7 - A group of students at Shiraz university Department of Agriculture went on a hunger strike to protest a vicious raid on them by Basiji and plainclothes officers. The status of those students arrested is unknown. Those conducting the raid used tear ...
  4 hours ago

• So the Advance Group may be sued for its ACORN connection.

  
  Moe Lane — Authority: 677
  When I saw this title from The Conservatives.com (”Defeated Candidate to Sue ACORN Official for Costing Her Election”), I smiled. I also said to myself, You know what would be great? It’d be great if that sanctimonious, unctuous [expletive deleted] Scott Levenson was involved in this somehow. That would be ...
  4 hours ago

• Newsweek: Nidal Hasan, It’s Not Islam, It’s a ‘Military on the Brink’

  
  Stop The ACLU — Authority: 704
  -By Warner Todd Huston Andrew Bast of Newsweek thinks he’s got the real reason behind Major Nidal Hasan’s murderously criminal rampage at Fort Hood last Thursday. Could it be that Hasan was steadily radicalized and steeped in hateful Islamofascism? Could it be a jihad mindset that sent Hasan into that military ...
  5 hours ago

• The Cost Of The 60% Market Move; The Benefits Of Free Liquidity

  
  zero hedge — Authority: 761
  There is now no question that the sole, undisputed factor driving credit and equity markets is the dollar destructive collusion between the Fed and the major global central banks. As long as the Fed is dead set on inflation, and is willing to throw trillions of free liquidity at any problematic flare up, and is happy ...
  5 hours ago

• Yankees Fans Celebrate Championship By Giving Away Your Private Information [Whoops]

  
  Consumerist — Authority: 776
  In case the unlimited payroll , overpriced stadium , and everything else werent enough, heres another reason to dislike the Yankees: their celebratory parades are havens for white collar crime . At last Fridays championship celebration parade, featuring World Series MVP Sean Carter , Yankee fans, apparently ...
  6 hours ago

• THE DSS MYSTERY: WHERE DID MONEY GO? (MECKLENBURG COUNTY DSS, NORTH CAROLINA)

  
  Stop Corrupt DSS — Authority: 427
  The DSS mystery: Where did money go?   E-mails show officials suspected misspending, but they have never said who was at fault for disappearance of $162,000 in donations for needy kids   http://www.charlotteobserver.com/local/story/1044222.html By Fred Clasen-Kelly frkelly@charlotteobserver.com ...
  7 hours ago

• American Tourists Hit by Card Fraud Prevention

  
  Blog Your Site — Authority: 459
  American credit cards are lacking the technology necessary for them to be universally accepted in many foreign countries. The all important missing component in American cards is smart card technology. Smart cards still have the old magnetic strip, making them compatible with older terminals, but they also have an ...
  7 hours ago

• What to Look For and Demand Through QWR or Discovery Part II

  
  Livinglies's Weblog — Authority: 131
  Dan Edstrom, you are great! OK I found the loan level details for my deal. It shows my loan in foreclosure and my last payment in 6/2008 (which is accurate). What it doesn’t say (among other things) is what advances were made on the account. Very interesting. This report is generated monthly but they are only ...
  7 hours ago

• Article Title Unknown

  
  Livinglies's Weblog — Authority: 131
  TENT CITY, California While Vacant Houses Deteriorate From watergatesummer.blogspot.com we have this post on the moronic ideology that misuses our natural and creative resources. It can be said that conservatives do not conserve and liberals do not liberate. I coined that because it is obvious that politics in this ...
  7 hours ago

• Friendly Fraud – What is it?

  
  2Checkout.com — Authority: 420
  One of the biggest challenges facing online (card not present) merchants is “Friendly Fraud” . What do we mean by friendly fraud? The standard definition for friendly fraud is when a customer uses a credit card to make a purchase, and then disputes the charge with their credit card company once the item(s) are ...
  9 hours ago

• Mortgage and Real Estate Fraud - Mortgage Fraud News - California …

  
  Mortgage online — Authority: 158
  The Mortgage Fraud Reporter brings readers the latest news on mortgage and real estate fraud.
  9 hours ago

• Mortgage Fraud: Save The Homeowner Save The World Hd …

  
  Mortgage online — Authority: 158
  The best stimulus plan to save the US and global economy requires that the American people learn the truth.
  10 hours ago

• Fake Bank Record Scam

  
  The Confidential Resource — Authority: 414
  Ex-cop, wife accused of faking bank records Police say duo reeled in clients by claiming ex-spouses, relatives stashed money offshore Cullen Johnson was a top Toronto cop. Elaine White was a dogged investigator at a downtown accounting firm. Now the husband and wife team of private detectives are accused of ...
  10 hours ago

• Welcome to Fraud City

  
  Major League Jerk — Authority: 561
  Holy Moses smell the roses, do we have a lot of frauds to get to after a wild, ZANY week of college football ac-teeeee-yon, but this week, we’re going to do things a little differently.  This week, we’re going to get to the fraudiest frauds FIRST, and then go from there. So, without further adieu, YOUR mayors of ...
  10 hours ago

• Foreclosures crisis caused by investors. And lenders. And politicians. And buyers.

  
  LoanWorkout.org — Authority: 441
  But a St. Petersburg Times analysis of thousands of foreclosures in Hillsborough County, which has one of the highest default rates in Florida, shows individual homeowners are getting too much of the blame.The truth is that real estate speculators and revenue-hungry local governments bear just as much of the ...
  11 hours ago

• International Fraud Awareness Week – November 8-14, 2009

  
  2Checkout.com — Authority: 420
  This week is International Fraud Awareness Week. The Association of Certified Fraud Examiners (ACFE) has information and resources that can be used by anyone to combat all types of fraud. “This weeklong campaign encourages business leaders and employees to proactively take steps to minimize the impact of fraud ...
  11 hours ago

• Debtor Accused Of Bankruptcy Fraud Faces Fine And Imprisonment

  
  Reed's Bankruptcy Blog — Authority: 140
  According to a report released by the FBI, Anthony Randall Simmons a 44 year old debtor who filed for bankruptcy has been charged with bankruptcy fraud.  Federal authorities stated that Simmons filed bankruptcy and attempted to defraud the system by concealing assets that he should have disclosed. Specifically, ...
  11 hours ago

• False Claims Act

  
  South Carolina Nursing Home Blog — Authority: 128
  Mark S. Armstrong wrote an interesting article about using the federal False Claims Act (FCA) in nursing home cases primarily involving Medicare and Medicaid claims.  Armstrong is a member of Epstein Becker Green Wickliff & Hall in its Health Care and Life Sciences practice group. He focuses primarily on ...
  12 hours ago

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