frauds

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Latest blogosphere posts tagged “frauds”

 

• DealBook: Britain Charges Former Trader in Libor Inquiry

  
  — Authority:
  Britain’s Serious Fraud Office said on Tuesday that it had filed eight fraud charges against a former UBS trader in connection with the manipulation of the London interbank offered rate, or Libor.        
  1 day ago

• Britain Charges Former Trader in Libor Inquiry

  
  — Authority:
  Britain’s Serious Fraud Office said on Tuesday that it had filed eight fraud charges against a former UBS trader in connection with the manipulation of the London interbank offered rate, or Libor.
  1 day ago

• Financial crisis 2.0

  
  — Authority:
  Atrios linked a bit by Charles Pierce which linked Mary Williams Walsh in the NYT, with an uncharacteristically easy to understand article (based on a report by Benjamin Lawsky of NY Dept of Financial Services) on how the insurance companies are cooking their books. Let’s suppose that you took the $100,000 ...
  6 days ago

• A call from my credit card company

  
  — Authority:
  They only call to sell you something, right? But no, thats not the only reason you might get a call. Hello. Are you Robert Brown? Yes. thats me. This is Mark Hanson calling from MasterCards security fraud division. Yes. Do you have a MasterCard with the number: 5304-9892-7929-1807? Wait, I have to get ...
  6 days ago

• Bucks Blog: Helping Older Americans Avoid Swindles

  
  — Authority:
  A new educational tool from the F.D.I.C., called Money Smart for Older Americans, aims to help people protect themselves against financial abuses.        
  6 days ago

• Americas 50 Worst Charities

  
  — Authority:
  The Tampa Bay Times and the Center For Investigative Reporting have collaborated on a expose they have titled Americas Worst Charities .  Fifty groups are examined and the full list is at the link.  CNN opens their report today with this : The worst charity in America operates from a metal warehouse behind ...
  6 days ago

• World Briefing: Chief Executive Linked to I.M.F. Official Faces Inquiry

  
  — Authority:
  Stéphane Richard, the chief executive of France Télécom, is being investigated on suspicion of organized fraud, according to the Paris prosecutor’s office.        
  1 week ago

• How banks help scammers steal your money

  
  — Authority:
  Crooks need help from real banks to rip you off. Lets say a crooked telemarketer somehow tricks you into revealing your credit card information over the phone. Now that hes got that info, how does he get your money out of your bank and into his company? What happens is the crooked company that calls you uses ...
  1 week ago

• New York State Gets $2.5 Million in Medicaid Fraud Case

  
  — Authority:
  A Bronx nursing home operator died in custody, but, through her estate, she is still making amends for cheating the health program.        
  1 week ago

• A Vulnerable Age: Fraud Against Seniors Often Is Routed Through Banks

  
  — Authority:
  Federal authorities and consumer lawyers say banks play a key role in giving questionable Internet merchants access to the financial system, enabling them to prey on consumers. The rest is here: A Vulnerable Age: Fraud Against Seniors Often Is Routed Through Banks The post A Vulnerable Age: Fraud Against ...
  1 week ago

• A Vulnerable Age: Fraud Against Seniors Often Is Routed Through Banks

  
  — Authority:
  Federal authorities and consumer lawyers say banks play a key role in giving questionable Internet merchants access to the financial system, enabling them to prey on consumers.        
  1 week ago

• Immigration Bill: 1,000 Pages of Deception and Betrayal

  
  — Authority:
  Has anyone in Congress actually read the 1,000+ pages of the comprehensive immigration bill written by the so-called “Gang of Eight”? Whether you believe in immigration reform or not, you should consider what this bill actually says. You are encouraged to spend a little time with someone who has actually read ...
  1 week ago

• Domestic Assault

  
  The St.Thomas Blog — Authority: 129
  In the early evening of June 9, 2013, a 37 year old St. Thomas female and her 44 year old male common law partner became involved in a verbal argument that quickly became physical. The female began slapping and kicking the male causing minor bruising to his face. The female was arrested later that evening [...] The ...
  1 week ago

• Wonderful Home Basic Company Suggestions That’s Simple To Stick to

  
  — Authority:
  A lot of people believe it is challenging to commence and operate a home based business. It’s not quite as tough as you may feel. Knowing the approach begins with discovering, for example reading the content below. Before you begin your home-based business, create a nicely-filled place of work. Though it might ...
  1 week ago

• Crime Scene: In Chinese Blessing Scam, Suspects Become the Victims

  
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  Using a bag filled with newspaper clippings and water bottles instead of cash, an elderly woman turns the tables in the elaborate Chinese blessing scam.        
  1 week ago

• Attend the tale of Saras tragic life

  
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  Ms. Ylen is 38 years old. Sara Ylen said a stranger raped her in 2001 in a van in the parking lot of a store in Michigan. She said that besides the trauma of the rape, he also gave her a sexually transmitted disease. When Ms. Ylen looked through police mugshots, she identified her attacker as James Grissom, who ...
  1 week ago

• Forex Trade Alert

  
  — Authority:
  Post from: FOREX TRADE ALERT Forex Trade Alert Subscribe to the comments for this post? Share this on del.icio.us Digg this! Post this on Diigo Post on Google Buzz Add this to Mister Wong Share this on Mixx Share this on Reddit ...
  2 weeks ago

• The thief who couldnt stop stealing

  
  — Authority:
  Mark Anthony Brown Mark Anthony Brown seems to have been born a thief. According to this article in The Spokesman Review : Before he’d turned 18, he’d committed 13 burglaries, according to court documents, including one at a U.S. post office. He faced other struggles, including a suicide attempt, an escape ...
  2 weeks ago

• Welfare Payments Went to Prisoners in New Jersey, Report Shows

  
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  A lack of internal controls at state agencies is blamed for nearly $24 million in various benefits going to 20,000 people behind bars. View post: Welfare Payments Went to Prisoners in New Jersey, Report Shows The post Welfare Payments Went to Prisoners in New Jersey, Report Shows appeared first on ...
  3 weeks ago

• Bachmanns Retirement May Improve GOP Chances.

  
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  I will admit that I cannot stand Michele Bachmann.  She typifies whats wrong with todays GOP and she also shows whats wrong with allowing Christofascist nutcases in taking over a major political party.    The irony is that while she viewed herself as a GOP/Christianist champion, some believe that her exodus may ...
  3 weeks ago

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