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Dead Sea Scrolls Scholar Case Goes to Top Court

Dead Sea Scrolls Scholar Case Goes to Top Court
A scholar impersonator who was posting fake messages regarding the Dead Sea Scrolls was convicted of fraud recently and the case is now at the New York Top Court.
Read more Mar 25 2014, 4:06am CDT
 

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IBM Introduces a New and Powerful Anti-Fraudulence Software

IBM Introduces a New and Powerful Anti-Fraudulence Software
IBM has introduced new and powerful anti-fraudulence software in the world market. Hopefully, Target’s glitch will not be repeated in the future thanks to this hacker-hitting system.
Read more Mar 20 2014, 11:39am CDT
 

More From the Web

Former Sprint employee collected $300K in rebate fraud: feds

Source: New York Post

Cured Leprosy Victims Still Shunned In China
A former Sprint employee pocketed more than $300,000 in customer rebate checks during a three-year scam, federal authorities charged Tuesday. Heng Dong routed the checks to post-office b ...
Full article at: New York Post 1 hour ago
 

Teresa Giudice: Joe and Teresa Giudice Accept Guilt

Teresa Giudice and Joe Giudice to Accept Guilt over Fraud Allegations
Teresa Giudice and her husband Joe are going to accept the guilty as charged verdict over fraud allegations. Joe may be deported to his native Italy while Teresa faces five years of probation.
Read more Mar 3 2014, 3:16am CST
 

The police are investigating a millionaire fraud using funds to train the unemployed

Source: Typically Spanish

Families Await Further Information About Conclusion Flight MH370 Crashed Into Indian Ocean
The amount defrauded could amount to dozens of millions of euro, according to the Anti-Corruption Prosecutor in Málaga and th ...
Full article at: Typically Spanish 5 hours ago
 

Vote Fraud is a Venerable Tradition

Source: American Thinker

FRANCE-FOOD-DISTRIBUTION-INDUSTRY
Concern about the integrity of U.S. elections has a long and honorable history. As do successful efforts to eliminate fraud -- ...
Full article at: American Thinker 6 hours ago
 

Feedzai Using Data Science and Machine Learning To Minimize Payment Fraud

The US fight against payment fraud got a new player last week as Feedzai, a data science company based in Europe,...
Read more Feb 4 2014, 2:45am CST
 

Latest stories

Felix Trinidad Halts $2.9 Million Payment
Felix Trinidad Halts $2.9 Million Payment
Felix Trinidad is not ready to pay the bank. The famous boxing star has reached a debt deal that temporarily halts $2.9 million payment to a bank.
 
Hilary Swank Saves Tommy Lee Jones’ Life in The Homesman
Hilary Swank Saves Life and Honored by Petco Foundation
The famous actress Hilary Swank gets to save the life of Tommy Lee Jones in the latest film The Homesman. And a sneak peek has already been given into the plot of the movie.
 
Hot Paulina Gretzky Golf Digest Cover Shoot Video Released
Hot Paulina Gretzky Golf Digest Cover Shoot Video Released
Paulina Gretzky is on the cover Paulina Gretzky of the May issue of Golf Digest. Her sexy cover caused an uproar in the golf scene. Now Golf Digest follows up with the release of a behind the scenes video from the sexy photo shoot. Watch it below.
 

Four ex-Madoff staffers found guilty want verdict thrown

Source: New York Post

Bernie Madoff's Brother Sentenced For Conspiracy And Falsifying Financial Records
Four of the five ex-staffers of Bernie Madoff found guilty of helping the Ponzi monster pull off his epic $17 billion fraud are demanding an acquittal or new trial, ...
Full article at: New York Post 7 hours ago
 

Honolulu man found guilty of insurance fraud

Source: ABC-KITV Honolulu

A jury found Honolulu man, Yun Fei Tang, 46, guilty of insurance fraud and attempted theft, according to the Department of Commerce and Consumer Affa ...
Full article at: ABC-KITV Honolulu 8 hours ago
 

Don't Return Calls From These Area Codes. It's A Scam!

Don't Return Calls From These Area Codes. It's A Scam!
  A scam that repeats itself in modified forms every few years is once again spreading throughout the United Sates...
Read more Feb 1 2014, 7:37pm CST
 


 

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